Nadeem Maniar, Cfe, Cams
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Nadeem Maniar, Cfe, Cams Email & Phone Number

Partner at Baker Tilly UAE
Location: Dubai, United Arab Emirates, United Arab Emirates 7 work roles 5 schools
1 work email found @crowehorwath.ae LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email n****@crowehorwath.ae
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Current company
Baker Tilly UAE
Role
Partner
Location
Dubai, United Arab Emirates, United Arab Emirates
Company size
67 employees

Who is Nadeem Maniar, Cfe, Cams? Overview

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Quick answer

Nadeem Maniar, Cfe, Cams is listed as Partner at Baker Tilly UAE, a company with 67 employees, based in Dubai, United Arab Emirates, United Arab Emirates. AeroLeads shows a work email signal at crowehorwath.ae and a matched LinkedIn profile for Nadeem Maniar, Cfe, Cams.

Nadeem Maniar, Cfe, Cams previously worked as Partner at Crowe Uae and Honorary Member at Della Leaders Club. Nadeem Maniar, Cfe, Cams holds Cfe, Fraud Examination from Association Of Certified Fraud Examiners (Acfe).

Company email context

Email format at Baker Tilly UAE

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*@crowehorwath.ae
68% confidence

AeroLeads found 1 current-domain work email signal for Nadeem Maniar, Cfe, Cams. Compare company email patterns before reaching out.

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Profile bio

About Nadeem Maniar, Cfe, Cams

Nadeem Maniar is a Partner at Crowe UAE, where he leads the Fraud & Forensic Services business and serves as the Money Laundering Reporting Officer (MLRO). He has over 14 years of experience in helping clients across various sectors and regions to safeguard their financial systems and reputation from fraud and corruption risks. He is a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Fraud Examiner (CFE), with a strong background in finance and accounting.Nadeem has a deep insight and expertise in conducting large-scale forensic investigations, employee and customer frauds investigation, third-party and integrity due diligence, AML/CFT systems remediation and training, and rules tuning for banks fraud risk management tools. He has also introduced new services such as employee background checks, mystery shopping, and loan files review to enhance the service delivery and value proposition of Crowe UAE. Nadeem is passionate about innovation and technology, and has acquired certifications in forensic accounting, cyber security, and anti-bribery management systems. He is also an active member of professional associations and networks, such as Della Leaders Club and Al Nazaha Association, where he contributes to the advancement and awareness of the fraud and forensic domain.

Listed skills include Management, Risk Management, Analysis, Financial Analysis, and 21 others.

Current workplace

Nadeem Maniar, Cfe, Cams's current company

Company context helps verify the profile and gives searchers a useful next step.

Baker Tilly UAE
Baker Tilly Uae
Partner
Dubai, AE
Website
crowe.ae
Employees
67
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Company profile
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7 roles

Nadeem Maniar, Cfe, Cams work experience

A career timeline built from the work history available for this profile.

Partner

Current
Crowe Uae

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.

Jan 2015 - Present

Honorary Member

Current
Della Leaders Club

Dubai, United Arab Emirates

Jun 2021 - Present

Senior Vice President

Integrity Verification Services

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.
  • 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
Mar 2010 - Jan 2015

Project Management Intern

Asset Reconstruction Company (India) Ltd.

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.

May 2009 - Jun 2009

Analyst

Deutsche Bank
  • 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
Aug 2007 - Jun 2008
Team & coworkers

Colleagues at Baker Tilly UAE

Other employees you can reach at crowe.ae. View company contacts for 67 employees →

AA Aneena Amal Aneena Amal Colleague at Baker Tilly UaeDubai, United Arab Emirates, United Arab Emirates View → AK Abilash Km Abilash Km Colleague at Baker Tilly UaeChennai, Tamil Nadu, India, India View → RB Rahul Bharadva Rahul Bharadva Colleague at Baker Tilly UaeDevbhumi Dwarka District, Gujarat, India, India View → HS Hassan Sheikh, Aca Hassan Sheikh, Aca Colleague at Baker Tilly UaeDubai, United Arab Emirates, United Arab Emirates View → DC Deepika Chandak Deepika Chandak Colleague at Baker Tilly UaeDubai, United Arab Emirates, United Arab Emirates View → CR Ca Rohit Singh Ca Rohit Singh Colleague at Baker Tilly UaeDubai, United Arab Emirates, United Arab Emirates View → SS Shyam Sathish Shyam Sathish Colleague at Baker Tilly UaeDubai, Dubai, United Arab Emirates, United Arab Emirates View → RD Rutesh Dudhawane Rutesh Dudhawane Colleague at Baker Tilly UaePune, Maharashtra, India, India View → NA Nidal Abdul Khader Nidal Abdul Khader Colleague at Baker Tilly UaeAbu Dhabi, Abu Dhabi Emirate, United Arab Emirates, United Arab Emirates View → RR Renie Rose Gatus Renie Rose Gatus Colleague at Baker Tilly UaeUnited Arab Emirates, United Arab Emirates View →
5 education records

Nadeem Maniar, Cfe, Cams education

Cfe, Fraud Examination

Association Of Certified Fraud Examiners (Acfe)

Cams, Anti-Money Laundering And Other Financial Crimes.

The Association Of Certified Anti-Money Laundering Specialists (Acams)

Icse

St Peters School
FAQ

Frequently asked questions about Nadeem Maniar, Cfe, Cams

Quick answers generated from the profile data available on this page.

What company does Nadeem Maniar, Cfe, Cams work for?

Nadeem Maniar, Cfe, Cams works for Baker Tilly UAE.

What is Nadeem Maniar, Cfe, Cams's role at Baker Tilly UAE?

Nadeem Maniar, Cfe, Cams is listed as Partner at Baker Tilly UAE.

What is Nadeem Maniar, Cfe, Cams's email address?

AeroLeads has found 1 work email signal at @crowehorwath.ae for Nadeem Maniar, Cfe, Cams at Baker Tilly UAE.

Where is Nadeem Maniar, Cfe, Cams based?

Nadeem Maniar, Cfe, Cams is based in Dubai, United Arab Emirates, United Arab Emirates while working with Baker Tilly UAE.

What companies has Nadeem Maniar, Cfe, Cams worked for?

Nadeem Maniar, Cfe, Cams has worked for Baker Tilly Uae, Crowe Uae, Della Leaders Club, Al Nazaha Association, and Integrity Verification Services.

Who are Nadeem Maniar, Cfe, Cams's colleagues at Baker Tilly UAE?

Nadeem Maniar, Cfe, Cams's colleagues at Baker Tilly UAE include Aneena Amal, Abilash Km, Rahul Bharadva, Hassan Sheikh, Aca, and Deepika Chandak.

How can I contact Nadeem Maniar, Cfe, Cams?

You can use AeroLeads to view verified contact signals for Nadeem Maniar, Cfe, Cams at Baker Tilly UAE, including work email, phone, and LinkedIn data when available.

What schools did Nadeem Maniar, Cfe, Cams attend?

Nadeem Maniar, Cfe, Cams holds Cfe, Fraud Examination from Association Of Certified Fraud Examiners (Acfe).

What skills is Nadeem Maniar, Cfe, Cams known for?

Nadeem Maniar, Cfe, Cams is listed with skills including Management, Risk Management, Analysis, Financial Analysis, Finance, Team Management, Business Development, and Microsoft Excel.

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