Manuel Caldeira

Manuel Caldeira Email and Phone Number

Associate Partner - Forensic and Integrity Services @ EY
Johannesburg, GP, ZA
Manuel Caldeira's Location
City of Johannesburg, Gauteng, South Africa, South Africa
Manuel Caldeira's Contact Details

Manuel Caldeira personal email

n/a
About Manuel Caldeira

South African Chartered Accountant - CA(SA), Certified Anti-Money Laundering Specialist - CAMS and Certified Fraud Examiner - CFE, with more than 20 years experience in providing assurance and Financial Crime Compliance services in Africa.Fluent in English and Portuguese. Has worked in several countries including: South Africa, Mozambique, Kenya, Nigeria, Angola, Zambia, Brazil, UAE, Mexico, USA and Portugal.

Manuel Caldeira's Current Company Details
EY

Ey

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Associate Partner - Forensic and Integrity Services
Johannesburg, GP, ZA
Website:
ey.com
Employees:
371494
Manuel Caldeira Work Experience Details
  • Ey
    Associate Partner - Forensic And Integrity Services
    Ey
    Johannesburg, Gp, Za
    View
  • Ey
    Associate Partner - Forensic & Integrity Services
    Ey Jul 2019 - Present
    Johannesburg Area, South Africa
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  • Ey
    Associate Director - Ey Forensic & Integrity Services / Financial Services Africa
    Ey Oct 2014 - Jun 2019
    Johannesburg Area, South Africa
    Focused on expanding and delivering new and innovative Financial Crime solutions to clients operating in Africa. I also provide Anti-Bribery Anti-Corruption Compliance services to large multi-national clients (FCPA / UK Bribery Act).I am also delivering on providing Anti-Money Laundering (AML) Compliance services to large Insurance and financial service companies in South Africa.I spent 5 months in Dubai (April 2016 to August 2016) on secondment to a large Bank based in the DIFC as part of a Sanctions remediation project.
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  • Ernst & Young
    Senior Manager - Fraud Investigation & Dispute Services
    Ernst & Young Apr 2012 - Sep 2014
    Johannesburg Area, South Africa
    Fraud Investigation & Dispute ServicesResponsible for a diverse portfolio of multinational clients where he specialised in providing Investigation, Corruption Compliance and Dispute related services in the financial services, mining, oil and donor funded sectors.
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  • Ey
    Partner
    Ey Mar 2003 - Sep 2011
    Mozambique
    Assurance leader for EY Mozambique audit practice between 2006 and 2011. Appointed Audit Partner in 2003 where I was responsible for a diverse portfolio of multinational and local clients in the banking, energy, agricultural, donor funded and mining sectors.
    View

Manuel Caldeira Skills

Ifrs Internal Controls Sarbanes Oxley Act Us Gaap Fraud Detection Fraud Claims Auditing Audit Reports Audit Management Microsoft Excel Usaid Rules And Regulations Financials Financial Audits Financial Crime Due Diligence Background Checks International Standards On Auditing Budget Monitoring Budget Models Budget Setting Presenting Proposals Preparation Of Proposals Portuguese English Mining Risk Management Gaap Tax Advisory Consolidation Internal Audit Financial Analysis Management Consulting Business Planning Managerial Finance Accounting International Financial Reporting Standards

Manuel Caldeira Education Details

Frequently Asked Questions about Manuel Caldeira

What company does Manuel Caldeira work for?

Manuel Caldeira works for Ey

What is Manuel Caldeira's role at the current company?

Manuel Caldeira's current role is Associate Partner - Forensic and Integrity Services.

What is Manuel Caldeira's email address?

Manuel Caldeira's email address is mc****@****umt.com

What schools did Manuel Caldeira attend?

Manuel Caldeira attended University Of The Witwatersrand, University Of South Africa/universiteit Van Suid-Afrika.

What skills is Manuel Caldeira known for?

Manuel Caldeira has skills like Ifrs, Internal Controls, Sarbanes Oxley Act, Us Gaap, Fraud Detection, Fraud Claims, Auditing, Audit Reports, Audit Management, Microsoft Excel, Usaid Rules And Regulations, Financials.

Who are Manuel Caldeira's colleagues?

Manuel Caldeira's colleagues are Alessandro Gimenes, Omprakash Vn, Emma Ferraris, Sneha Jalan, Hamilton Alvarenga, Jenifer Kim Balanoyos, Sapna Singh.

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