Dave Cafferty Email & Phone Number
Regional Director (Middle East) @ International Compliance Association
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Dave Cafferty Location
- United Arab Emirates
Dave Cafferty Work
- 2008 -now Regional Director (Middle East) @
- 2007 -2008 Director (Forensic and Compliance Services) @ Total Solutions Europe BV
Dave Cafferty Education
-
(Management, Accounting)
1991-1994 - Chippenham Technical College
Dave Cafferty Skills
- Business Development
- Team Building
- Security
- International Trade
- International Business
- Corporate Governance
- Risk Management
- Financial Risk
- AML
- Anti Money Laundering
- Internal Audit
- Due Diligence
- Governance
- Forensic Accounting
- Risk Assessment
- Financial Services
- Operational Risk Management
- Operational Risk
- Forensic Analysis
- Analysis
- Banking
- Policy
- IT Audit
- Investigation
- Private Investigations
- Auditing
- KYC
- Ethics
- Internal Controls
- Risk Analysis
- Financial Regulation
- Quality Auditing
- Sanction
- Fraud Investigations
- Certified Fraud Examiner
- Management Consulting
- Training
- Regulations
- Compliance
- Internal Investigations
- FCPA
- Claims
- Investigations
- Risk
- Audit
- Litigation Support
- Fraud Prevention
- Compliance Management
- Compliance Audits
- Risk Mitigation
- Sanctions
- Forensic Investigations
- Financial Institutions
- Anti Fraud
Dave Cafferty Summary
- Dave Cafferty, based in United Arab Emirates, is currently a Regional Director (Middle East) at International Compliance Association. Dave Cafferty brings experience from previous roles at Total Solutions Europe BV. Dave Cafferty holds a 1991 - 1994 . With a robust skill set that includes Business Development, Team Building, Security, International Trade, International Business and more. Dave Cafferty has 2 emails and 1 mobile phone numbers on RocketReach.
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