Sam Ponniah's Colleagues at RKA Worldwide Group
Sam Nazzaro
Anti-Corruption/AML Compliance and Investigative Advisor and Counsel
Brennan Gerard
RKA Board Member & Senior Advisor Risk Management and Internal Audit
Sam Ponniah's Contact Details
N/A
Greater Houston
RKA Worldwide Group
Sam Ponniah's Company Details
We are boutique, privately held, and minority/veteran-owned, professional services and management consulting expert firms. With leadership presence in the Washington, DC and New York metro areas, Miami, Houston, Atlanta, Columbus, Tampa; Sao Paulo and Rio de Janeiro, Brazil; Quito, Ecuador; and Cologne, Germany, the firm principals are repeatedly sought-after in high stakes forensic, integrity services and special investigation, as well as risk, security/executive protection, litigation support, and compliance advisory services. They have worked for or served the world's largest, most recognized, and respected companies. Together, RKA multi-lingual leaders some which are certified public accountants, accredited business valuators, certified internal auditors and certified fraud examiners, others certified in financial forensics, project management, audit leadership, government and information systems audit, and risk management, licensed attorneys, and personal protection specialists, have decades of experience as Fortune 30 senior executives, Big4 accounting firm partners, external and internal auditors, compliance advisors, protection and intelligence community personnel, and law enforcement and armed forces commissioned officers.While RKA Worldwide Group LLC (USA) and RKA Worldwide do Brasil Consultoria and companies in formation, RKA Worldwide de Colombia SAS, RKA Worldwide de Argentina SA, and RKA Worldwide Security and Protection LLC, may employ, associate and/or contract with attorneys and CPAs, we are NOT public accounting firms nor law firms nor are we registered as such.