Daniel Moffroid
Manager Forensics & Investigation at Wavestone | Düsseldorf, North Rhine-Westphalia, Germany
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Manager Forensics & Investigation at Wavestone in May 2024 to Present
Manager Forensics & Investigation at Q_PERIOR in July 2022 to May 2024
Senior Consultant Compliance & Anti-Fraud Management at Q_PERIOR in July 2020 to June 2022
Consultant Compliance & Anti-Fraud Management at Q_PERIOR in January 2019 to June 2020
Analyst Compliance & Anti-Fraud Management at Q_PERIOR in September 2017 to December 2018
Consultant Forensic Services at PwC in August 2016 to December 2016
Working Student - Forensic Services at PwC in April 2016 to July 2016
Working Student - Financial Services Insurance at PwC in October 2014 to March 2016
Working Student - Financial Services Insurance at Deloitte in November 2013 to September 2014
Dual Student / dualer Student - Group Audit & Anti-Fraud Management at ERGO Group AG in January 2013 to August 2013
Dual Student / Dualer Student - Auszubildender Kaufmann für Versicherung und Finanzen (IHK) at ERGO Group AG in September 2010 to January 2013
Intern at ERGO Group AG in September 2009 to August 2010
Intern at HSBC Trinkaus & Burkhardt AG in September 2008 to October 2008
Intern at Air France KLM Martinair Cargo in June 2008 to June 2008
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Frankfurt School of Finance & Management, July 2026
Düsseldorf University of Applied Sciences, July 2026
Cologne University of Applied Sciences, July 2026
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Compliance-Regelungen
Compliance-Management
Betrugsbekämpfung
Versicherungen
Consulting
Interne Ermittlungen
Fraud
Anti-fraud
Investigation
Forensische Analyse
Betrugsanalyse
Betrugsermittlung
Betrugsprävention
Workplace Investigation
Microsoft Office
Rechnungswesen
Finanzdienstleistungen
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Discover more about WavestoneWhat is Daniel Moffroid email address?
Email Daniel Moffroid at [email protected]. This email is the most updated Daniel Moffroid's email found in 2026.
How to contact Daniel Moffroid?
To contact Daniel Moffroid send an email to [email protected]. (updated on March 24, 2025)
What company does Daniel Moffroid work for?
Daniel Moffroid works for Wavestone
What is Daniel Moffroid's role at Wavestone?
Daniel Moffroid is Manager Forensics & Investigation
What is Daniel Moffroid's Phone Number?
Daniel Moffroid's phone (**) *** *** 390
What industry does Daniel Moffroid work in?
Daniel Moffroid works in the Management Consulting industry.
Daniel Moffroid Email Addresses
Daniel Moffroid Phone Numbers
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