Nir David Email & Phone Number

Israel

As Deputy Head of the Accounting and Finance Division at ISA, I orchestrate complex valuation processes to provide data-backed position papers, reports, and Q&A documents on property and business valuation. My role includes leading and directing ISA staff specialists to complete high-profile valuation examinations and assessments, such as property valuation (hospitality, commercial, senior living, etc.) and business valuation within variety of industries (mature companies, growth-oriented companies, startups, etc.) and company share valuation.Serving as an SME (subject matter expert) and a hands-on leader, I offer valuable support and professional guidance to motivate my team to support ISA staff within the current market climate. I serve as a critical eye for all completed assignments to ensure the accuracy and integrity of reports. Within this role, I successfully manage the timely implementation of the annual work program through careful planning and execution, demonstrating excellent project management skills in overseeing the efficient completion of tasks within established timeframes.

Jerusalem, Israel

I have successfully led multiple companies through the rigorous IPO process, from inception to the final stage of the offering. Within this role, I meticulously reviewed and conducted due diligence on their financial statements, ensuring compliance with law regulations. I am adept at reviewing disclosure documents, ensuring their accuracy, completeness and compliance with the provisions of the Securities Law and Regulations, a vital component of any successful IPO.In addition, I meticulously reviewed real estate appraisals and gave professional support to the ISA staff. I directed them how to deal with the appraisals and if the financial statements measurement is accurate.My role also includes handling complex, often interrelated, legal and accounting issues and identifying market failures that require the ISA’s intervention.With regard to immediate reports, the department typically examines reports about transactions with controlling shareholders, private offerings, purchase offers, debt arrangements and merger reports.My ability to communicate complex findings through regular presentations has catalyzed productive discussions among senior management and the board of directors. I am proud to have made a tangible impact on the success of the organizations I worked with.

Jerusalem, Israel

The Department conducts inspections focusing on supervised entities' compliance with the law in the majority of the areas supervised by the ISA, including mutual fund managers and trustees, trading platforms, investment portfolio managers, advisory functions in banks, and reporting corporations. Inspections refer also to issues of corporate governance, various aspects of IT operations, and implementation of AML directives, where relevant. Inspections of reporting corporations cover also accounting issues and valuations.As a Senior Auditor for Inspection and Examination Department, I authored and published impactful staff bulletin papers on to contribute to the industry’s disclosure and corporate governance. My findings were widely recognized and utilized by key stakeholders in the market. Furthermore, I had the opportunity to lead engaging meetings with senior management and the board of directors, where I presented and discussed my audit findings, influencing important decision-making processes.I was responsible for executing corporate governance and financial audits that ensured compliance with applicable laws and regulations. I closely examined unsupervised venture activity to determine their overall compliance status, resulting in improved regulatory adherence and mitigated risk.

Jerusalem

As a Senior Auditor at Corporation Finance Department, I have completed comprehensive assessments of public trading companies, focusing on accounting, legal, and corporate governance matters. My reviews included in-depth analyses of key areas such as revenue recognition, inventory, and transactions with controlling shareholders, BOD activities, dividends distribution, and executive compensation. Additionally, I expertly assigned tasks to my team and conducted thorough reviews of all audit work, utilizing analytical procedures to identify any financial anomalies.I have successfully conducted detailed financial and compliance audits while identifying and assessing material misstatement risks and internal controls effectiveness. I designed and implemented responses to potential issues, tested the appropriateness of journal entries, reviewed accounting estimates, and analyzed significant transactions to ensure accurate financial reporting. As a result, I played an essential role in maintaining financial integrity and achieving company goals.

Israel

As a Lecturer I provide instruction and guidance to directors on various aspects of corporate governance, in addition to accounting, finance, and property valuation topics, sharing my expertise with others in the field.

Tel Aviv

I led a team of forensic auditors to conduct complex financial investigations and audits for global clients, assisting them in preventing and detecting fraud and mismanagement. In addition, I evaluated accounting systems, reviewed financial records, and conducted interviews to gather information, all while identifying audit issues and developing recommendations for improvement. Through my work, I played a crucial role in anti-money laundering efforts and ensured that my recommendations were implemented for lasting impact.

Fraud vulnerability study.Investigative Auditing.Anti-money laundering.

M.B.A, Accounting

Cpa(Isr), Accounting

B.A, Management

Practical Engineer, Computer Software Engineering