David Cafferty Email & Phone Number
Freelance Senior Consultant
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
David Cafferty Location
- Dubai, AE
David Cafferty Work
- 2025 -now Freelance Senior Consultant @ Freelance
- 1992 -now Fellow @
David Cafferty Education
-
(Management, Accounting)
1991-1994 - Chippenham Technical College
David Cafferty Skills
- Forensic Accounting
- Compliance
- Corporate Governance
- AML
- Fraud Investigations
- Internal Investigations
- Claims
- Investigation
- Investigations
- Risk
- Audit
- Due Diligence
- Risk Management
- Internal Controls
- Risk Assessment
- Internal Audit
- Banking
- Litigation Support
- Operational Risk Management
- FCPA
- Fraud Prevention
- Governance
- Anti-fraud
- Compliance Management
- Policy
- Certified Fraud Examiner
- Compliance Audits
- Risk Mitigation
- Ethics
- Sanctions
- Risk Analysis
- Forensic Investigations
- Management Consulting
- Financial Risk
- Private Investigations
- Quality Auditing
- Auditing
- Forensic Analysis
- Sanction
- Financial Services
- KYC
- Financial Regulation
- Financial Institutions
- Anti Money Laundering
- Training
- Operational Risk
- IT Audit
- Analysis
- Regulations
- Anti Fraud
- Strategy
- Statistics
- Data Analysis
- Financial Analysis
- Public Speaking
- Cell Culture
- Business Strategy
David Cafferty Summary
- David Cafferty, based in Dubai, AE, is currently a Freelance Senior Consultant at Freelance. David Cafferty brings experience from previous roles at CIMA. David Cafferty holds a 1991 - 1994 . With a robust skill set that includes Forensic Accounting, Compliance, Corporate Governance, AML, Fraud Investigations and more. David Cafferty has 1 emails and 1 mobile phone numbers on RocketReach.
Looking for a different David Cafferty?
Find contact details for 700 million professionals.
Others Named David Cafferty
David Cafferty
Owner
London, GB
Dave Cafferty
Regional Director (Middle East)
United Arab Emirates
David Cafferty
Technical Solutions Architect
Coventry, England, GB
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co