Director in the Financial Services team covering various service lines across the banking, insurance and investment space – enabling clients resolve challenges, improve performance and deliver growth. This spans practice development, relationships, delivery and people. Service areas include Risk, Governance, Compliance, Internal Audit and Business Advisory viz. Performance Improvement, Strategy, Turnaround, Others. He has rich global C-suite experience in Banking, Financial Services and Consulting.
He is CIA-Certified Internal Auditor and CRMA-Certification in Risk Management Assurance, from Institute of Internal Auditors, USA, SCR- Sustainability and Climate Risk Certificate from GARP, USA, CFE-Certified Fraud Examiner from ACFE, USA, CAMS-Certified Anti-Money Laundering Specialist and CGSS–Certified Global Sanctions Specialist from ACAMS,USA, ACSI – Associate of The Chartered Institute for Securities and Investment, UK.
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.
Mridula is leading the Finance & Accounting practice of Crowe UAE. She boasts a distinguished career spanning over 16 years, punctuated with roles in top-tier industrial settings and a significant tenure managing her own private practice. A maestro in finance, her competencies encompass areas such as financial forecasting, capital budgeting, risk management, and financial data analysis. Adept in the nuances of Cost, management and financial accounting, she has consistently showcased prowess in areas like cost modelling, product costing, cash flow management, financial modelling, asset management, and advanced financial reporting as per the Standard. With an intrinsic understanding of corporate finance & tax strategies, she brings a holistic approach to financial decision-making. Pairing these with her expertise in Team Management, R2R processes, and Corporate Compliances, she stands poised to navigate the finance and accounts team towards unparalleled horizons of success and innovation.
She is a qualified Chartered Accountant and a member of the Institute of Chartered Accountants of India and holds a degree in the field of Commerce
Rajeev Nanda has played a pivotal role in many financial institutions and audit firms in areas of internal audit, external audit, compliance, Accounting and Treasury operations for over three decades. He has worked in a big 4 audit firm, a bank, an investment banking firm and an Assets Management firm. He has a deep understanding of compliance, risk and of governance structures and possesses exceptional verbal, written and inter personnel communication skills. He is a fellow member of the Institute of Chartered Accountants of India and holds a bachelor’s and a master’s degree in Commerce and Accounting.
Rahul is a technology professional with an extensive 22-year tenure in the Technology industry, showcasing a robust track record of driving large-scale projects that transform businesses and business processes through Digital Transformation. Over the past 15 years, Rahul has been instrumental in leading and executing numerous transformative initiatives.
In his capacity as the Director of Digital Transformation at Crowe UAE, Rahul assumes a pivotal role in the Technology arm of the firm. His comprehensive service offerings encompass guiding clients through their Digital Transformation journey aligned with business objectives. Rahul provides consultancy on technology evaluation and adoption, with a focus on elevating efficiency and productivity. Additionally, his expertise extends to delivering audits and services concentrated on Cyber Security, involving the review and formulation of policies and procedures.
Rahul excels in managing large-scale projects related to Core Business Application selection and implementation. He conducts gap analyses on IT Infrastructure, Applications, Policies and Procedures, Resources, Risks, and Budgets, aiming to strengthen compliance, enhancing workflow productivity, and cost optimization. Collaborating closely with clients, Rahul customizes strategies to meet their distinctive needs, fostering operational efficiency and ensuring sustained success. Rahul carries a degree in Commerce and a Higher Diploma in Software Engineering. His role as the digital architect involves navigating the intricacies of the transformative journey, strategically positioning businesses for a dynamic, digitally driven future. His wealth of experience and commitment to excellence make him an invaluable asset in the realm of Digital Transformation.
With over 10 years devoted to assurance services, Qutubuddin has now placed himself into a unique position of delivering excellence to his clients. Qutubuddin is an Indian Chartered Accountant and a rank holder Bachelor of Commerce who has been in United Arab Emirates since 2014. With a strong foundation built over the years, he possess a keen understanding of industry-specific regulations and best practices, allowing him to adapt seamlessly to different audit environments. His ability to lead multidisciplinary teams and implement tailored audit methodologies has consistently contributed to the success of complex projects. Leveraging a blend of technical prowess and strategic insight, he is poised to continue driving impactful results and fostering excellence in audit practices across industries.
While his current expertise is focused on the government sector in Abu Dhabi region, Qutubuddin has managed and continues to manage the delivery of statutory audits for multinational clients across diverse sectors that includes large consulting networks, listed entities, manufacturing conglomerates, hospitality, construction/contracting, real estate, education, amongst others. He also specializes in various compliance support including Internal control over financial reporting (ICFR), IFRS implementation support, Liquidation support, In-Country Value certification, KSA Value-Added Certificate, to name a few.