Nadeem Maniar, Cfe, Cams Email & Phone Number

Dubai, Ae

Dubai, Uae

As the lead for Fraud & Forensic services:- Head the Fraud & Forensic Services business in the UAE- Introduced new services such as employee background checks, mystery shopping, integrity due diligence and loan files review- Conducting large scale forensic investigations - AML/CFT systems remediation and training- Employee and customer frauds investigation - Remediation, alerts resolutions and rules tuning for Banks Fraud Risk Management tools (GBG Instinct, Falcon) - Third-party and Integrity due diligence As the MLRO, I am responsible for:- Ensure compliance by the firm with its AML policies, procedures, systems and controls- Ensure compliance with the AML/CFT laws & regulations, acting as point of contact for the firms employees- Acting as the point of contact within the Firm for competent UAE authorities - Receiving and acting upon any relevant findings, recommendations, guidance, directives, resolutions, sanctions, notices or other conclusions and related activities- Establishing and maintaining an appropriate money laundering training programme and adequate awareness arrangementsAn active member of the Innovation Lab initiative of the firm, I have contributed in developing various technology platforms for the firm’s consulting practice. Awarded as the social media influencer for Crowe UAE. Member of 2 standing committees. Expertise-Anti-money Laundering and Combating the Financing of Terrorism-Fraud Risk Services-Know your employee (kye)-Know your customer (kyc)-Due diligence-Forensic Investigation-Responsible supply chain of Minerals-Anti Bribery Management System

Dubai, United Arab Emirates

United Arab Emirates

Mumbai

Senior Vice President at Integrity Verification Services Private Limited, key role is to manage PAN India Teams and handle day to day operations together with managing the daily deliverable.To look into smooth functioning of the various processes/Teams and consistently deliver all the clients with high quality services.Taking care of the internal/external and client audits by managing and planning the requisites as per the requirements and mandates of clients/parties involved. To manage the mandatory requirements and advice the auditors/teams involved in drafting and implementing the various policies at an Organizational Level.Manage ISO 27001:2005 and NSR Certifications/Audits.• Head the Operations and Client Relationship Teams• Lead the Business Development and Sales Team. Define and achieve the set targets• Taking care of the internal/external and client audits by managing and planning the requisites as per the requirements and mandates of clients/parties involved• To manage the mandatory requirements and advice the auditors/teams involved in drafting and implementing the various policies at an Organizational Level• Manage ISO 27001:2005 and NSR Certifications/Audits• Lead the training of the employees

Mumbai Area, India

Analyzing the Indian Non Performing Asset (NPA) industry and prepare a research report on the NPA's of Public Sector Banks, highlighting their perception, needs and decision making process regarding selling off the NPA's to Asset Reconstruction Company. It involved thorough research and interviewing the concerned Public Sector Bank officials.

Worked for Deutsche Bank Group as an Analyst in the Business Management Department.• Analyzing and Processing New Product Approval (NPA) reports for the entire globe• Meeting tight deadlines and deal with the overseas clients• Preparing Daily, Weekly and Monthly MIS for Consolidated Prospectus Delivery Group (CPDG) and ensure the delivery of the prospectus to the right investors• Also worked on the HR MIS report for TSO

Cfe, Fraud Examination

Cams, Anti-Money Laundering And Other Financial Crimes.

Master Of Business Administration (Mba), Finance

Bachelor Of Commerce - Bcom, Accounting

Icse