2007 -
2013 Assistant Director @ Forensics and Dispute Services Deloitte and Touche LLP
2006 -
2006 Independence Manager, Compliance Department @ Deloitte and Touche LLP
2005 -
2005 Compliance Officer @
2005 -
2005 Sarbanes Oxely compliance @
2004 -
2005 Audit @ Grant Thornton Chartered Accountants
1999 -
2004 Audit and Accounts @ Anderson Barrowcliff Chartered Accountants
Caroline Smith Education
Newcastle University
Bachelor of Laws (LLB) (Law)
1996
-
1999
University of Newcastle-upon-Tyne
LLB (Law)
1996
-
1999
Institute of Chartered Accountants in England and Wales
ACA (Chartered accountancy)
Caroline Smith Skills
FCPA
Due Diligence
Restructuring
Forensic Accounting
AML
Financial Crimes Investigations
Auditing
Accounting
Caroline Smith Summary
Caroline Smith, based in London, GB, is currently a Financial Controller at First Trust Global Portfolios. Caroline Smith brings experience from previous roles at Deloitte, Forensics and Dispute Services Deloitte and Touche LLP and Deloitte and Touche LLP. Caroline Smith holds a 1996 - 1999 Bachelor of Laws (LLB) in Law @ Newcastle University. With a robust skill set that includes FCPA, Due Diligence, Restructuring, Forensic Accounting, AML and more. Caroline Smith has 2 emails on RocketReach.
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