Daniel Shafrir Email and Phone Number
Daniel Shafrir work email
- Valid
- Valid
Daniel Shafrir personal email
Daniel Shafrir phone numbers
I lead the CFGI's broader Risk Advisory Practice, serving clients in the US and abroad. CFGI is the nation's largest non audit accounting advisory firm, with 16 offices across the US, and now with offices in the UK, too! My practice supports our clients with:» their IT SOX controls, ensuring they are effectively in place and operational;» their Internal Audit requirements;» their Enterprise Risk Management needs;» their path to IT process improvement;» a wide range of their cybersecurity needs;» preparation for SOC 1, SOC 2, or other attestations;» education on blockchain and identifying areas for disruption through this novel technology; and» understanding CCPA and GDPR implications and ensuring compliance with the regulations and other data protection/privacy needs.Please let me know how I can help!
-
Managing Partner - Risk Advisory Practice LeaderCfgi Jan 2023 - PresentBoston, Ma, UsI lead the CFGI's broader Risk Advisory Practice, serving clients in the US and abroad. CFGI is the nation's largest non audit accounting advisory firm, with 16 offices across the US, and now with offices in the UK, too! My practice supports our clients with:» their IT SOX controls, ensuring they are effectively in place and operational;» their Internal Audit requirements;» their Enterprise Risk Management needs;» their path to IT process improvement;» a wide range of their cybersecurity needs;» preparation for SOC 1, SOC 2, or other attestations;» education on blockchain and identifying areas for disruption through this novel technology; and» understanding CCPA and GDPR implications and ensuring compliance with the regulations and other data protection/privacy needs.
-
Partner - National It Risk Advisory Practice LeaderCfgi Jan 2020 - Dec 2022Boston, Ma, UsNational IT Risk Advisory Practice Leader at CFGI
-
Managing Director - It Risk Advisory Team LeaderCfgi Nov 2018 - Jan 2020Boston, Ma, UsHead of IT Risk Advisory at CFGI.
-
Senior ManagerCfgi Aug 2017 - Nov 2018Boston, Ma, UsSenior Manager, consulting for clients on IT risk, internal controls, SOX, cybersecurity, and data privacy.
-
Advisory Board MemberUniversity Of South Florida Aug 2019 - Jul 2021Tampa, Florida, UsAdvisory Board Member for the FinTech Certificate Program, offered by the University of South Florida in connection with the USF Muma College of Business. -
President, New England ChapterChartered Accountants Worldwide Network Usa Oct 2017 - Mar 2021Braintree, Massachusetts, UsNetworking and educating the International Accountant in the USA -
Risk Assurance DirectorPwc Jul 2016 - Aug 2017GbNational Quality Organization - Auditing Services, Methods and Tools:Process Assurance Solutions: Supporting the Financial Statement Audit (IT General Controls) • Develops and maintains PwC's audit guide and various tools and templates used as part of the audit • Consults with engagement teams, nationwide, to provide critical guidance on matters of audit methodology • Supports engagement teams before, during and after PCAOB and internal reviews, including remediation of issues identified throughout the process.Trust and Transparency Solutions: Controls reporting (SOC 1, SOC 2 and other attestation engagements) • Member of PwC's SOC 2 Working Group: developing methodology, tools and templates for PwC to use on SOC 2 Readiness and Attestation engagements -
Risk Assurance ManagerPwc Jul 2013 - Jun 2016GbTrust and Transparency Solutions: Controls reporting (SOC 1, SOC 2 and other attestation engagements) • Manages a number of controls report engagements • Experience in both Operational controls and IT General Controls • Focus on clients in the Financial Services industry: FinTech, Insurance Accounting, Transfer Agency, Hedge Fund Services and Investment AdvisoryRisk Management and Compliance Solutions: • Provides advice, recommendations and observations regarding internal Compliance matters • Work includes initial risk assessments as well as operating effectiveness testing and quality reviewsProcess Assurance Solutions: Supporting the Financial Statement Audit (IT General Controls) • Manages a number of teams providing IT general controls assessment and testing to support the Financial Statement audit process • Clients predominantly in the Financial Services and the Higher Education sectorsInternal PwC Methodology • Member of PwC's SOC 2 Working Group: developing methodology, tools and templates for PwC to use on SOC 2 Readiness and Attestation engagements
-
Senior Associate, Risk AssurancePwc Aug 2011 - Jul 2013GbControls reporting• Led the fieldwork of SOC 1 controls reports testing - SSAE 16 and AT 101• Experience in both Operational controls and IT General Controls• Focus on clients in the Financial Services industry: Transfer Agents and Hedge Funds• Performed first year analysis and documentation of controls for the Fund of Fund Custody department of a large multinational bankInternal Audit / Risk & Compliance• Assisted a number of large multinational banks through staff augmentation in their Internal Audit and Risk & Compliance departments• Work performed for Internal Audit includes both Operational/Compliance controls and IT General ControlsOther• Performed IT reviews with the Massachusetts Division of Insurance for a number of Massachusetts-based local and national insurance companies/mutuals• Performed attestation testing with PwC's Sustainable Business Solutions team for an energy provider
-
Senior Associate, Core Assurance/Risk AssurancePwc Jul 2010 - Jul 2011GbCore Assurance: • Led the fieldwork of a large team conducting external audits of mutual funds (UK-based OEICs, reporting under UK GAAP). • Performed audit testing of higher risk/complex areas (e.g. valuations of OTC derivatives, amortization of Interest Rate Swaps, closure of share classes, mergers and terminations).• Administrator of PwC Scotland's 'Knowledge Gateway' (informational/educational databases) for Investment Management, providing updated learning materials, audit tools and knowledge sharing of OEICs, Unit Trusts, UCITS, etc.• Analyzed administrators' SAS70s and leveraged knowledge of controls report testing and tailored audit procedures accordingly.Risk Assurance: • Led the fieldwork of controls reports testing - AAF 01/06 and SAS 70 (now ISAE 3402 and SSAE 16).• Performed testing of Operational controls and IT General Controls• Focus on clients in the Financial Services industry: Investment Advisors, Fund Accounting, IT Platform provider, Custody, Real Estate, Private Equity• Performed first year analysis and documentation of controls for the Real Estate Investment department of a FTSE 100 Fund Advisor• Performed attestation testing of Sustainability and Corporate Governance report for a FTSE 100 bank
-
Associate, Core Assurance/Risk AssurancePwc Sep 2008 - Jul 2010GbCore Assurance: External audits of mutual funds (UK-based OEICs, reporting under UK GAAP)Risk Assurance: Controls testing - AAF 01/06 and SAS 70 (now ISAE 3402 and SSAE 16)
-
Intern, Core AssurancePwc Jun 2007 - Aug 2007GbCore Assurance: External audits of companies in the Consumer and Industrial Products industries
-
LieutenantNavy Jan 2000 - May 2004Classified
Daniel Shafrir Skills
Daniel Shafrir Education Details
-
Icas - The Professional Body Of CasAccounting -
University Of St AndrewsMicroelectronics And Photonics
Frequently Asked Questions about Daniel Shafrir
What company does Daniel Shafrir work for?
Daniel Shafrir works for Cfgi
What is Daniel Shafrir's role at the current company?
Daniel Shafrir's current role is Managing Partner at CFGI, a Carlyle and CVC Capital portfolio company.
What is Daniel Shafrir's email address?
Daniel Shafrir's email address is da****@****pwc.com
What is Daniel Shafrir's direct phone number?
Daniel Shafrir's direct phone number is +185732*****
What schools did Daniel Shafrir attend?
Daniel Shafrir attended Icas - The Professional Body Of Cas, University Of St Andrews.
What are some of Daniel Shafrir's interests?
Daniel Shafrir has interest in Voluntaryism, Economics And Ethics Of Private Property, Entrepreneurship, Trivium Method, Getting Things Done, With The Use Of Bitcoin, Nonviolent Communication, Return To Sound Money, Revisionist History, Laissez Faire Capitalism.
What skills is Daniel Shafrir known for?
Daniel Shafrir has skills like Internal Controls, Auditing, Internal Audit, Assurance, External Audit, It Audit, Ifrs, Financial Analysis, Accounting, Financial Services, Financial Risk, Sarbanes Oxley Act.
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial