Daniel Moffroid Email & Phone Number
Manager Forensics and Investigation @ Q_PERIOR
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Daniel Moffroid Location
- Düsseldorf, NRW, DE
Daniel Moffroid Work
- now
- 2022 -now Manager Forensics and Investigation @
- 2020 -2022 Senior Consultant Compliance and Anti-Fraud Management @
- 2019 -2020 Consultant Compliance and Anti-Fraud Management @
- 2017 -2018 Analyst Compliance and Anti-Fraud Management @
- 2016 -2016 Consultant Forensic Services @
- 2016 -2016 Working Student - Forensic Services @
- 2014 -2016 Working Student - Financial Services Insurance @
- 2013 -2014 Working Student - Financial Services Insurance @
- 2013 -2013 Dual Student and dualer Student - Group Audit and Anti-Fraud Management @
- 2010 -2013 Dual Student and Dualer Student - Auszubildender Kaufmann für Versicherung und Finanzen (IHK) @
- 2009 -2010 Intern @
- 2008 -2008 Intern @ HSBC Trinkaus & Burkhardt AG
- 2008 -2008 Intern @
Daniel Moffroid Education
- Frankfurt School of Finance & Management
Certified Compliance Professional (CCP)
2021-2022 - Hochschule Düsseldorf
Business Administration
2013-2017 - TH Köln
Versicherungswesen (dual)
2010-2013
Daniel Moffroid Summary
- Daniel Moffroid, based in Düsseldorf, NRW, DE, is currently a Manager Forensics and Investigation at Q_PERIOR. Daniel Moffroid brings experience from previous roles at Wavestone and Q_PERIOR. Daniel Moffroid holds a 2021 - 2022 Certified Compliance Professional (CCP) @ Frankfurt School of Finance & Management. Daniel Moffroid has 2 emails and 1 mobile phone numbers on RocketReach.
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