David Cafferty Email & Phone Number
Freelance Senior Consultant
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David Cafferty Location
- Dubai, AE
David Cafferty Work
- 2025 - now Freelance Senior Consultant @ Freelance
- 1992 - now Fellow @
David Cafferty Education
- null
(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.
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