Honoured to Introduce
Nadeem Maniar
Partner Crowe UAE
Global Security & Cyber Security Community
Dubai Chapter
Nadeem Maniar is a Partner at Crowe UAE, where he has earned his position through exceptional performance and unwavering dedication. He is driven by a profound commitment to excellence and a genuine desire to foster success across diverse industries. Throughout his professional journey, Nadeem has consistently displayed a hunger for knowledge and personal growth, drawing inspiration from the exceptional individuals he has had the privilege of collaborating with.
Nadeem’s proactive approach to thought leadership sets him apart. He consistently stays ahead of the curve, employing innovative data analytics tools to enhance the quality of service provided to his clients. By embracing novel techniques, he ensures the protection of his clients’ interests while delivering outstanding results. Recognizing the importance of staying current with emerging technology trends, Nadeem actively engages with new developments to provide cutting-edge solutions.
Driven by his goal to provide exceptional value to the community, Nadeem utilizes his expertise to cultivate meaningful relationships. He understands that true success is achieved through collaboration and believes in sharing his knowledge and experiences to uplift those around him. Nadeem’s dedication to creating lasting partnerships and delivering unparalleled service solidifies his reputation as a trusted advisor and a valued member of the Crowe UAE team.
Expertise
Certified Anti-Money Laundering Specialist (CAMS)
Certified Fraud Examiner (CFE)
Experience
-
Director - Fraud & Forensic Services
Crowe UAE
Jan 2015 – Present . 6 Years 6 Months -
Senior Vice Presiden
Integrity Verification Services
Mar 2010 – Jan 2015 Employment Duration . 4 Years 11 Months -
Project Management Intern
Asset Reconstruction Company (India) Ltd.
May 2009 – Jun 2009 . -
Analyst
Deutsche Bank
Aug 2007 – Jun 2008 Employment Duration .
Associations
Academic details
University:
Association of Certified Fraud Examiners (ACFE)
Specialization:
CFE, Fraud Examination
Year:
2019
University:
The Association of Certified Anti-Money Laundering Specialists (ACAMS)
Degree:
CAMS
Specialization:
Anti-money laundering and other financial crimes.
Year:
2018
University:
SIES College of Management Studies - India
Degree:
Master of Business Administration (MBA)
Specialization:
Finance
Year:
2010
University:
Jai Hind College
Degree:
Bachelor of Commerce - BCom
Specialization:
Accounting
Year:
2007
University:
St Peters School
Degree:
ICSE