David Cafferty Email & Phone Number
Freelance Senior Consultant
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David Cafferty Location
- Dubai, AE
David Cafferty Work
- Freelance Senior Consultant @ Freelance (January 2025 - Present)
- Fellow @ (January 1992 - Present)
David Cafferty Education
-
(Management, Accounting)
1991-1994 - Chippenham Technical College
David Cafferty Skills
- AML
- Analysis
- Anti Money Laundering
- Anti-fraud
- Audit
- Auditing
- Banking
- Certified Fraud Examiner
- Claims
- Compliance
- Compliance Audits
- Compliance Management
- Corporate Governance
- Due Diligence
- Ethics
- FCPA
- Financial Institutions
- Financial Regulation
- Financial Risk
- Financial Services
- Forensic Accounting
- Forensic Analysis
- Forensic Investigations
- Fraud Investigations
- Fraud Prevention
- Governance
- IT Audit
- Internal Audit
- Internal Controls
- Internal Investigations
- Investigation
- Investigations
- KYC
- Litigation Support
- Management Consulting
- Operational Risk
- Operational Risk Management
- Policy
- Private Investigations
- Quality Auditing
- Regulations
- Risk
- Risk Analysis
- Risk Assessment
- Risk Management
- Risk Mitigation
- Sanction
- Sanctions
- Training
- 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 AML, Analysis, Anti Money Laundering, Anti-fraud, Audit and more. David Cafferty has 1 emails and 1 mobile phone numbers on RocketReach.
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Dave Cafferty
Regional Director (Middle East)
United Arab Emirates
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