Alpha Flow Zenith

Under this umbrella company, established a new healthy energy drinks venture made from Matcha and Mate, due to launch in the US market in 2025 with the potential to expand worldwide.

In addition, offered advisory services to other organisations, such as K2 Integrity, the Institute of Internal Auditors (IIA) in Switzerland and the Global IIA.

Founder, Board Member and Strategic Advisor

Various organisations

During this period, acted as a trusted Board Member and Investor in several established and flourishing businesses:

➡️𝗔𝗟𝗔𝗦 𝗱𝗼𝗼: enabled Serbian mature IT outsourcing and Quality Assurance company to attract new clients. 

➡️𝗦𝗬𝗡𝗖 𝗕𝗿𝗮𝗻𝗱 𝗟𝗟𝗖: entered pioneering health and wellness company as the largest investor, collaborating with inspiring founders as a Board Member, supporting future funding pitches and securing international selling rights.

Board Member and Advisor

Veblen Director Programme

Veblen works with Executives, Thought Leaders and Entrepreneurs to train and connect them with public and private companies needing Board support. Veblen is a global network focused on board priorities such as Investor Relations, Good governance, DEI, AI, ESG and Fundraising.

Member

Resided as Chairman of the Board for six months, welcoming the opportunity to enhance the dynamics, governance and risk management aspects, maximising overall impact and effectiveness. 

Selected six new ‘engaging’ board members who added value, enabled members to become paid board members, and mitigated critical risks.

Chairman of the Board

In 2024, selected as a Board Member and served a six-month term. Provided strategic insight, guidance and advice to unlock opportunities, reviewing operational progress, financial performance and key initiatives. 

Instrumental in attracting the largest collaboration to date for the programme, the most valuable growth element for Veblen.

Board Member

Glencore

Played a pivot role in scaling Glencore’s audit capabilities worldwide with hubs across five continents, and embedded robust internal controls and an inventive audit strategy to prepare the business for a digital future. 

Supported the largest M&A and integrated the audit function of a pure mining company. 

Successfully retained the audit services for a newly carved-out agriculture entity. 

Offered invaluable support during the transition to a publicly listed company.

Chief Audit Executive

Senior Business Risk Auditor

Ascom

Internal Auditor

With over two decades of international business experience, I am a 𝗖𝗵𝗶𝗲𝗳 𝗔𝘂𝗱𝗶𝘁 𝗘𝘅𝗲𝗰𝘂𝘁𝗶𝘃𝗲, 𝗕𝗼𝗮𝗿𝗱 𝗖𝗵𝗮𝗶𝗿𝗽𝗲𝗿𝘀𝗼𝗻 𝗮𝗻𝗱 𝗧𝗿𝘂𝘀𝘁𝗲𝗱 𝗕𝗼𝗮𝗿𝗱 𝗔𝗱𝘃𝗶𝘀𝗼𝗿 with comprehensive ‘hands on’ 𝗚𝗼𝘃𝗲𝗿𝗻𝗮𝗻𝗰𝗲, 𝗥𝗶𝘀𝗸, 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 (𝗚𝗥𝗖) and audit expertise, who advocates ethics, integrity and innovation. 

Recognised as a 𝗚𝗥𝗖 𝘁𝗵𝗼𝘂𝗴𝗵𝘁 𝗹𝗲𝗮𝗱𝗲𝗿, 

I have delivered many speeches, lectures, videos and podcasts to global audiences on related topics, such as ‘Achieving Goals in Governance’, ‘Value Driven Auditing’ and ‘Using the Power of Scenario Simulation to Remodel Control Testing - A Game Changer’.   

In 2024, I was recognised as an Audit Beacon at The 𝟲𝘁𝗵 𝗔𝗻𝗻𝘂𝗮𝗹 𝗜𝗻𝘁𝗲𝗿𝗻𝗮𝗹 𝗔𝘂𝗱𝗶𝘁 𝗕𝗲𝗮𝗰𝗼𝗻 𝗔𝘄𝗮𝗿𝗱𝘀, one of my proudest moments. 

As a multilingual communicator, fluent in three languages, I engage effectively with diverse stakeholders up to board level, steering and influencing strategic agendas relating to Environmental, Social and Governance (𝗘𝗦𝗚), Diversity, Equity and Inclusion (𝗗𝗘&𝗜), Artificial Intelligence (𝗔𝗜) governance, and cybersecurity. 

I served as 𝗖𝗵𝗮𝗶𝗿𝗺𝗮𝗻 of the Veblen Director Programme, enhancing the board dynamics and unlocking opportunities with global leaders. 

At 𝗚𝗹𝗲𝗻𝗰𝗼𝗿𝗲, a FTSE company, I developed audit innovation hubs spanning five continents comprising over 45 high-performing auditors, and advanced the company’s 𝗱𝗶𝗴𝗶𝘁𝗮𝗹𝗶𝘀𝗮𝘁𝗶𝗼𝗻 𝘀𝘁𝗿𝗮𝘁𝗲𝗴𝘆 with a new team of data scientists and rollout of digital tools and technologies. 

I was instrumental in supporting Glencore through a turbulent time caused by the commodities crisis, retaining $MM audit services for a carved-out agriculture business, and reducing working capital.    

Over the years, I have headed high-profile fraud investigations and mitigated risks, ensuring compliance during complex situations, and safeguarding positive outcomes. 

I created and maintained Glencore’s 𝗘𝗻𝘁𝗲𝗿𝗽𝗿𝗶𝘀𝗲 𝗥𝗶𝘀𝗸 𝗠𝗮𝗻𝗮𝗴𝗲𝗺𝗲𝗻𝘁 (ERM) framework, systems and standards, reporting upwards to the board. 

I inspire people and enrich companies of all sizes, from startups to multinationals, offering impact-orientated leadership and a forward-thinking approach.

Nam Phong Ho, CFA, CIA, CISA, CFE, QIAL

Internal Audit Services - Marc W. Theuerkauf

www.internalauditservices.de 

services around the topics Internal Audit, Internal Controls, Compliance Management and related trainings

Audit, Control and Compliance Consultant

Control Adviser

looking for a new job or freelancer projects

Internal Audit Specialist

Opel

(a) Operational audits - Supervisor of audit teams (planning, work program development, coordination, communication, reporting, WP review, project appraisals, follow-up) - Coaching of project leads and team members including detailed support 
(b) Special projects to support management 
(c) Administrative supervisor - 10 employees in Ruesselsheim and Warsaw - Development of team members and assessment against annual individual and departmental objectives - Travel expense review and approvals

Manager GM Audit Services Automotive - Team Europe

Avaya

(a) Quarterly Risk Assessments; Audit Plan Development, AC presentation, Ressource allocation; (b) QAIP; (c) Accounting, Audit and Regulatory updates; (d) SME EMEA and Services; (e) Audit Supervisor and team member for - Operational, Financial and Compliance Audits - Process and Country reviews - Investigations & Management Requests; (f) SOX 404 testing; (g) Departmental Improvement Initiatives

Senior Manager Internal Audit

PricewaterhouseCoopers

Senior Associate

GrowNex

internet market place for food beverages:
Logistic Department

student part time

Unilever Deutschland GmbH

Internship Corporate Audit
Hamburg & Moscow
Marketing, Salary Administration Process, Customer Chain, Supply Chain, Health & Safety

internship

BNP  Dresdner Bank ZAO

Internal Audit Department:
- Treasury
- Process Reorganization

DMC Dresdner Management Consult GmbH

Internal Audit Services - Marc W. Theuerkauf  - erfahrener Revisionsexperte mit über 20 Jahren Revisionserfahrung in Beratung und Industrie bietet folgende Revisionsdienstleistungen für den internationalisierten Mittelstand an: 

- Aufbau / Einführung Interne Revision
- Auslagerung / Outsourcing der Internen Revision
- Prüfungsunterstützung / Co-Sourcing der Internen Revision (weltweit)
- Externes Quality Assessment nach DIIR Standard Nr. 3
- Weiterentwicklung Interne Revision
- Projektbezogene Unterstützung Interne Revision / Interne Kontrollsysteme / Compliance
- Prüfung von Tochtergesellschaften oder Beteiligungen im In- und Ausland
- Datenanalysen
- Unterstützung forensische Sonderprüfungen
- Aufbau Internes Kontrollsystem
- Kontroll / SOX-testen
- Aufbau Compliance Management System
- Unterstützung Complianceaudits
- Anti-Bestechungs- und Anti-Korruption (Anti-Bribery and Anti-Corruption / ABAC) Audits
- Schulungen / E-Learnings

www.internalauditservices.de
www.externes-quality-assessment.de

taplio

The Battle

Nam Phong Ho, CFA, CIA, CISA, CFE, QIAL

Marc W. Theuerkauf

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