David Cafferty is a business professional with over 30 years of experience in a variety of roles, including management and consulting in forensic accounting, financial crime, corporate governance, regulatory compliance and anti-money laundering for both private and public sector organisations locally, in the MENA Region and internationally.
His career has included working for a Big-4 Firm, an international law firm, and the third largest police economic crime unit in the UK while his industry experience includes financial services, logistics, local and central government, hospitality, healthcare, construction and oil & gas.”
Deepika Chandak is leading the Global Mobility & Consulting arm of Crowe UAE. With over 10 years of experience in Global Mobility, she has supported various MNCs with local compliance and advisory projects. This includes seamless coordination with multi-jurisdictional projects. Her role further extends to managing corporate and accounting advisory services alongside a team with decades of experience. Prior to joining Crowe, she worked at one of the Big-4 consulting firms in India. She is a member of the Institute of Chartered Accountants of India and holds a degree in the field of Commerce.
Michel is an experienced tax advisor in the field of indirect taxation based in Dubai, UAE. He holds an LLM in Tax Law of the VU University Amsterdam and is a member of the Dutch association of Tax Advisors. Before working in the UAE, Michel has worked as tax advisor for one of the big-4 firms in the Netherlands, for a large FMCG company and for the Crowe Member firm in the Netherlands. Michel has gained experience on due diligence projects, implementation projects, compliance projects and a wide range of advisory projects with regards to taxes.
Nadeem Maniar has accomplished his Post-Graduation in Management (Finance) & is a Certified Anti-Money Laundering Specialist (CAMS) & is currently applying his expertise as a Director for Risk Consulting Services at Crowe. His 8+ years of experience in the fields of Anti-Money Laundering (AML) & Combating the Financing of Terrorism (CFT), Fraud Risk Consulting & Advisory and his proven ability in implementing & advising clients has helped them to successfully immunize their financial systems.
Nadeem’s deep insight in arenas of know your employee, forensic investigations, third party risk consulting and due diligence is an added advantage & has empowered numerous organizations in identifying and unearthing frauds which may have led to huge financial and reputational loss. His proficiency in information security systems led him to spearhead & achieve ISO 27001 Certification in one of his earlier stints with an organization. Having a penchant for innovation & technology, Nadeem has assisted the Crowe team by incubating various tools to automate & enhance the service delivery to clients especially in risk consulting practice.