Dignified Anti-fraud professional employing novel techniques to safeguard client’s interests. A Management Graduate, Certified Anti-Money Laundering Specialist, Certified Fraud Examiner and currently pursuing Cyber Security Specialization fromNew York University (NYU Tandon Online). He has been empowering numerous organizations for over a decade in identifying, investigating & unearthing frauds which may have led to huge financial and reputational loss.
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 .
Crowe UAE is a leading member firm of Crowe Global which is ranked globally as the 8th largest accounting network with more than 805 offices with 35,000 partners and staff. The firm was incorporated and developed in the United Arab Emirates (UAE) in 1981, by Dr. Khalid Maniar as a sole practitioner. In 2018, Crowe…