Nadeem Maniar

Nadeem is a seasoned management professional known for employing creative and innovative techniques in solving complex problems. With over 15 years of experience, he has developed deep expertise in fraud risk consulting, forensic investigations, technology risk and regulatory compliance. His ability to implement and advise clients with tailored solutions has helped firms safeguard the integrity and stability of their financial systems.

He has worked on numerous projects relating to anti-money laundering (AML), counter-financing of terrorism (CFT), fraud risk consulting, responsible sourcing, and due diligence for some of the most prominent organizations in the region. Nadeem has helped leading organizations across the region strengthen their defenses against financial crime, cyber threats, and compliance breaches through data-driven investigative and advisory work.
 

Experience

Nadeem manages and oversees technology risk, fraud risk consulting, forensic investigations, and AML/CFT compliance projects for organizations across multiple industries. He advises clients on compliance strategies, regulatory requirements, and internal control enhancements to protect financial systems from illicit activities.

Nadeem also focuses on enhancing resilience through responsible sourcing, background screening, and digital third-party risk management bridging the gap between governance, risk, compliance, and technology. He develops and implements compliance programs, risk mitigation strategies, and investigative frameworks tailored to client needs.

Involvement

• Certified Fraud Examiner (CFE), Association of Certified Fraud Examiners (ACFE), US
• Certified Anti-Money Laundering Specialist (CAMS), The Association of Certified Anti-Money Laundering Specialists (ACAMS), US
• Introduction to Cyber Security Specialization, NYU Tandon School of Engineering
• Forensic Accounting and Fraud Examination, West Virginia University
• ISO 37001 – Anti-Bribery Management System

Education

• MBA (Finance), SIES College of Management Studies, Mumbai, India
• Bachelor of Commerce (Accounts), Jaihind College, Mumbai University, Mumbai, India

Expertise

• Due Diligence, Fraud Control, Background Screening, Compliance, AML/CFT, Third-Party Risk Management, Investigations, Forensic, Technology, Cybersecurity
• Banking, Financial Institutions, IT/ITES, Hospitality & Healthcare, Automobiles, Precious Metals Industry, Luxury Brands