Seasoned management professional employing creative and innovative techniques in solving complex problems. With 14+ years of experience, Nadeem is currently applying his expertise as a Partner for Fraud & Forensic Services & as the MLRO (Money Laundering Reporting Officer) at Crowe Mak. Nadeem has 14+ years of experience in the fields of AML/CFT, Fraud Risk Consulting & Advisory and his proven ability in implementing & advising clients with unique solutions for their various compliance issues and help these firms devise a perfect path to protect the integrity & stability of their financial systems. Nadeem is currently working on several projects in AML/CFT, responsible sourcing, know your employee, fraud risk consulting, forensics investigation for some of the biggest names in the region. His deep insight in areas of know your employee, forensic investigations, third party risk consulting and due diligence is an added advantage & has empowered numerous organizations in identifying and unearthing frauds which may have led to huge financial and reputational loss.