David Cafferty

David Cafferty Email and Phone Number

Freelance Senior Consultant @ Freelance
Dubai, AE
David Cafferty's Location
United Arab Emirates, United Arab Emirates
David Cafferty's Contact Details
About David Cafferty

I am a seasoned governance, risk and compliance practitioner who is also a forensic accountant specialising in cyber security, anti-money laundering, financial crime, corporate governance and compliance. I have practiced my trade across five continents and have an impressive track record as a trainer, having also been accredited as a trainer by a number of global organisations / professional bodies.Industry experience includes the public and private sectors and assignments have seen me working with organisations working in the energy, hospitality, oil & gas, financial services, hospitality, and leisure industries, amongst others. I have an exceptional database of global contacts.A published author, I have had a number of articles published and have made television appearances in a number of countries as a subject matter specialist and have been commended for my understanding the markets in which I work. I am also a regular guest speaker on the global conference circuit.Not afraid of a challenge and constantly seeking to increase my knowledge - most recently by taking on responsibilities for development of our Cyber Services practice.My recent professional experience includes the development of expertise in relation to cyber-crime, in so far as it impacts on the economy, digital currency and the risks associated with new payment methodologies and mobile banking.Specialties: Cyber Security, Regulatory Compliance, Corporate Governance, AML/CTF, Corporate Fraud Investigations, Financial Crime Prevention, Forensic Accounting, Specialist Training

David Cafferty's Current Company Details
Freelance

Freelance

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Freelance Senior Consultant
Dubai, AE
David Cafferty Work Experience Details
  • Freelance
    Freelance Senior Consultant
    Freelance
    Dubai, Ae
  • Crowe Uae
    Head Of Cyber And Information Security Services
    Crowe Uae Sep 2016 - Present
    Dubai, United Arab Emirates
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  • Cima
    Fellow
    Cima 1992 - Present
    Dubai, Uae
    View

David Cafferty Skills

Fraud Corporate Governance Risk Management Financial Risk Aml Anti Money Laundering Internal Audit Due Diligence Governance Forensic Accounting Risk Assessment Financial Services Operational Risk Management Operational Risk Forensic Analysis Analysis Banking Policy It Audit Investigation Private Investigations Auditing Kyc Ethics Internal Controls Risk Analysis Financial Regulation Quality Auditing Sanction Fraud Investigations Certified Fraud Examiner Management Consulting Training Regulations Compliance Internal Investigations Fcpa Claims Investigations Risk Audit Litigation Support Fraud Prevention Compliance Management Compliance Audits Risk Mitigation Sanctions Forensic Investigations Financial Institutions Anti Fraud

Frequently Asked Questions about David Cafferty

What company does David Cafferty work for?

David Cafferty works for Freelance

What is David Cafferty's role at the current company?

David Cafferty's current role is Freelance Senior Consultant.

What is David Cafferty's email address?

David Cafferty's email address is ca****@****ilme.ae

What skills is David Cafferty known for?

David Cafferty has skills like Fraud, Corporate Governance, Risk Management, Financial Risk, Aml, Anti Money Laundering, Internal Audit, Due Diligence, Governance, Forensic Accounting, Risk Assessment, Financial Services.

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