Dave Zwaan Cfe🔸

Dave Zwaan Cfe🔸 Email and Phone Number

Financial Management and Fraud Consultant @ Amsterdam, NH, NL
Amsterdam, NH, NL
Dave Zwaan Cfe🔸's Location
Amsterdam, North Holland, Netherlands, Netherlands
Dave Zwaan Cfe🔸's Contact Details

Dave Zwaan Cfe🔸 personal email

About Dave Zwaan Cfe🔸

I am a financial specialist with a focus on developing countries. My specialties are Financial Management Capacity Building for NGOs in which I examine all aspects of financial management including input from major staff of the organization. Besides this, it includes training and monitoring.Furthermore I am a Certified Fraud Examiner (CFE) specialized in Fraud in NGOs. I support fraud investigations, give advice on fraud prevention, and organise workshops on fraud matters. Furthermore I am also specialized in Results Based Financing projects training the implementing agencies on increasing financial management and monitor/give advice on (contra)verifications.I prepare/analyze budgets, financial reports and coördinate audit missions. I have experience with projects financed by the EU, World Bank, the Dutch Government, a.o.I am result oriented, flexible, integer and cultural sensitive.e-mail: davezwaan.associates@gmail.com

Dave Zwaan Cfe🔸's Current Company Details
Dave Zwaan & Associates

Dave Zwaan & Associates

Financial Management and Fraud Consultant
Amsterdam, NH, NL
Dave Zwaan Cfe🔸 Work Experience Details
  • Dave Zwaan & Associates
    Financial Management And Fraud Consultant
    Dave Zwaan & Associates
    Amsterdam, Nh, Nl
  • Dave Zwaan & Associates
    Financial Management & Fraud Consultant
    Dave Zwaan & Associates Sep 2017 - Present
    Amsterdam
  • Cordaid
    Project Controller/Financial Expert
    Cordaid Aug 2004 - Aug 2017
    Den Haag
    From 2004 - 2012 I have been responsible for projects in Kazakhstan, Bosnia Herzegovina, Kosovo, Albania, Georgia, Moldova, Armenia, Cameroon, Ghana, Congo Brazaville, Bolivia, Peru, Brazil, Philippines, Vietnam, PNG and Indonesia. Themes: Health, Human Rights, Micro Finance, Social Protection, Children projects.From 2013 - 2015 Financial Expert in the Business Unit Child & Education (Philippines, Malaysia, Bangladesh, India, Ethiopia, Uganda, Cameroon, Central African Republic, Burundi, DR Congo, and Malawi).From 2016: For Security and Justice unit: South Sudan and Afghanistan, and for the Humanitarian Aid unit: Iraq, Syria, Afghanistan, South Sudan, Nepal, Central African Republic, EthiopiaSpecialty: Financial Management Capacity Building, Budget Analysis, Fraud Prevention & RBF (Results Based Financing).
    View
  • Iucn Nl
    Project Officer
    Iucn Nl Jun 2001 - Apr 2005
    Amsterdam
    2001 - 2004: Responsible for the Guiana Shield Initiative which has the aim to conserve the nature in the Guiana Shield area: Guyana, Suriname, French Guyana, northern Brazil, eastern Colombia, and south-east Venezuela. 2004 -2005 Responsible for the Dutch Caribbean Nature Alliance.
    View
  • Flynth
    Business Consultant/Team Leader At Ltb Adviseurs & Accountants, Currently Flynth
    Flynth Mar 1998 - May 2001
    Haarlem Area, Netherlands
    As Business consultant I have done research on the viability of SME's that applied for a loan at financial institutions. Furthermore I consulted when enterpreneurs wanted to sell their company.From 2001 - 2007 freelance editing of reports.
    View
  • Stichting Werk & Onderneming
    Business Consultant
    Stichting Werk & Onderneming Apr 1991 - Feb 1998
    Leiden
    Business consultant for SME's in the region of Leiden: businessplans, market research, and training on enterpreneurship.
  • Ip Luxembourg
    Media Planner
    Ip Luxembourg Nov 1990 - Mar 1991
    Culemborg
    Planning of television commercials for RTL4
    View

Dave Zwaan Cfe🔸 Skills

Capacity Building Ngos International Development Managerial Finance Finance Proposal Writing Budgets International Relations Nonprofits Financial Monitoring Corporate Social Responsibility Capacity Development Policy Analysis Africa Program Management Sustainable Development Financial Management Studies Performance Based Financing Budget Analysis Non Profits Governance Grants Human Rights Management Consulting Microfinance Policy Training Rural Development Strategic Planning Market Research Non Governmental Organizations Budgeting Nonprofit Organizations

Dave Zwaan Cfe🔸 Education Details

  • Vu University Amsterdam
    Vu University Amsterdam
    Economics: Marketing Management
    View
  • Acfe
    Acfe
    Non-Profit Organizations
  • Sina Health International - Training (Mombassa)
    Sina Health International - Training (Mombassa)
    87 Percent Score
  • Fabel, Werner & Schnittke/Workshop (Berlin)
    Fabel, Werner & Schnittke/Workshop (Berlin)
    90 Percent Score
  • Gemeentelijke Scholengemeenschap Genderdal In Eindhoven
    Gemeentelijke Scholengemeenschap Genderdal In Eindhoven
    Diploma Atheneum A

Frequently Asked Questions about Dave Zwaan Cfe🔸

What company does Dave Zwaan Cfe🔸 work for?

Dave Zwaan Cfe🔸 works for Dave Zwaan & Associates

What is Dave Zwaan Cfe🔸's role at the current company?

Dave Zwaan Cfe🔸's current role is Financial Management and Fraud Consultant.

What is Dave Zwaan Cfe🔸's email address?

Dave Zwaan Cfe🔸's email address is bo****@****ail.com

What schools did Dave Zwaan Cfe🔸 attend?

Dave Zwaan Cfe🔸 attended Vu University Amsterdam, Acfe, Sina Health International - Training (Mombassa), Fabel, Werner & Schnittke/workshop (Berlin), Gemeentelijke Scholengemeenschap Genderdal In Eindhoven.

What skills is Dave Zwaan Cfe🔸 known for?

Dave Zwaan Cfe🔸 has skills like Capacity Building, Ngos, International Development, Managerial Finance, Finance, Proposal Writing, Budgets, International Relations, Nonprofits, Financial Monitoring, Corporate Social Responsibility, Capacity Development.

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

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.