New head of LPI compliance appointed

David Cafferty to run Compliance Advisory Services

 

Kane LPI Solutions is delighted to announce the appointment of David Cafferty as Head of Compliance Advisory Services.

Based in Dubai, David will be primarily responsible for growing Kane LPI Solutions’ compliance practice in the MENA region while also servicing the division’s existing client base. The practice provides an extensive range of services including: compliance monitoring and reviews; MLRO reporting; development of compliance policies; and DIFC/QFC application support.

David has over 25 years of experience in the fields of accounting, corporate governance, financial crime prevention, compliance, and anti-money laundering. Prior to joining Kane, he was Senior Compliance Advisory Specialist at Clyde & Co LLP in the UAE. His extensive career has spanned a number of senior compliance, forensic accounting and auditing roles, including: Compliance Officer/MLRO, Saxo Bank (Dubai) Limited; Director (Forensic Services) KPMG, UAE; Head of Financial Crime Prevention, Al Khaliji Commercial Bank QSC, Qatar; and Regional Director, International Compliance Association, UK.

Commenting on his new role, David said: “I am delighted to be joining the Kane team at a time when increasing regulatory complexity plus ever more stringent scrutiny is pushing compliance to the top of the corporate agenda. Compliance is a core aspect of Kane’s service proposition and I look forward to playing my part in helping them enhance and expand their capabilities and solutions.”

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