cc

Crowe UAE Academy 

Best Training in UAE for AML, Compliance, CISI, GCI, CBUAE, ACFCS, CPD

Crowe UAE Academy, licensed by KHDA and affiliated with globally recognized institutions such as The Chartered Institute for Securities & Investment (CISI), the Global Compliance Institute (GCI), and the Global Growth Institute (GGI), is a premier Training Institute focused on Governance, Risk, and Compliance.

 

Introduction


Crowe UAE Academy, licensed by KHDA and affiliated with globally recognized institutions such as The Chartered Institute for Securities & Investment (CISI), the Global Compliance Institute (GCI), and the Global Growth Institute (GGI), is a premier Training Institute focused on Governance, Risk, and Compliance. Our mission is to empower individuals and organizations across industries through high-quality training programs that drive professional success.

At Crowe UAE Academy, we believe that learning should be an enjoyable and fulfilling experience. Our team of experienced trainers and experts, drawn from diverse backgrounds, brings extensive industry knowledge to the table. We employ a range of teaching methods, including hands-on practical sessions, case studies, and real-world scenarios, ensuring that participants acquire the skills and knowledge necessary to excel in their fields.

We collaborate with leading companies to deliver flexible, affordable, and job-relevant training solutions. We don’t just offer standalone training programs; we forge partnerships with organizations, tailoring training to meet their unique needs. Our diverse learning opportunities, ranging from hands-on projects to flagship courses and job-ready certifications such as the Emirati Empowerment Program and the Certified AML Professional (C-CAP), that align with industry requirements and enhance employability.

Our academy's overarching goal is not only to teach individuals how to perform tasks but also to equip them with the skills and abilities essential for organizations to achieve their strategic objectives. Through this holistic approach, we contribute to the continuous growth and success of both learners and the industries they serve.

Coaching for Certification Exams


GCI

The Sanctions Compliance Specialist Certification, accredited by the Global Compliance Institute (GCI) and delivered by Crowe UAE Academy, equips professionals with the skills to understand, implement, and manage effective international sanctions compliance programmes in line with global AML and CTF standards.

Read more

ACFCS

The Association of Certified Financial Crime Specialists (ACFCS) is a global organisation that equips professionals with the knowledge and skills to combat financial crime. It offers specialised training, resources, and the internationally recognised Certified Financial Crime Specialist (CFCS) credential.

Read more

CPD

Crowe UAE Academy's CPD Certified Anti Money Laundering Professional (CAP) course equips GCC compliance professionals with practical AML knowledge, technical expertise, and the confidence to strengthen compliance and combat financial crime.

Read more

Explore Our Courses

Professional Coaches

Mr. Pijush Das
Mr. Pijush Das
Mr. Pijush Das

Mr. Pijush Das

A senior banker with strong business development skills and a proven record of profit improvement: a capacity for strategic thinking and the ability to make things happen. Career-imprinting in the State Bank of India with significant experience in Treasury and Risk, gained in domestic and international markets, a strong advocate of employee empowerment and customer focus and creation of shareholder value a natural leader in a changing environment with strong values and high energy and creativity and effective communication skills. Inspirational and Visionary, an Innovative and Integrative thinker with the strong belief that winning businesses are the natural outcome of entrepreneurial and technological foresight.

Exciting speaker; can deliver interesting lectures with active participation from students.

Education

  • Master Of Arts in Economics from Mysore University
  • Bachelor of Science from Andhra University.
  • M.Phil. of Annamalai University with thesis yet to be submitted. (Theory Exam Passed)
  • Diploma In Management (Distance Education) of Indira Gandhi National Open University

Experience

  • Director of Training and Development at Crowe Academy (Current) from Dec 2020
  • Adjunct Faculty at S P Jain School of Global Management, Dubai (Since 2020)-Current
  • Senior Lecturer at Emirates Institute of Banking and Financial Studies May 2011 to Jun 2020.
  • Corporate Treasurer & Head of Investor Relations at Sify Technologies, Chennai ( A Nasdaq listed Company (May 2006 to May 2011)
  • Head of Treasury aFina Bank, Nairobi (Kenya) (April 2003 to Sept 2005)
  • Head of Debt Funds at SBI Mutual Fund, Mumbai
  • Head of Treasury at State Bank of India, Singapore
  • Chief Dealer at State Bank of India’s Regional Dealing Room at New Delhi
  • Asst. Chief Dealer (FX) at State Bank of India’s Central Dealing Room at Foreign Department Kolkata

Professional Affiliations

  • Certified Financial Crime Specialist (From ACFCS) Current
  • Certified Sanctions Specialist (from GCI)-Current
  • Certificated Associate of the Indian institute of Bankers (CAIIB) -Current
  • Bourse program at Bankers Training College of the Reserve Bank of India
  • Training in Bonds at the Singapore Chapter of the New York Institute of finance
  • Product Marketing Program conducted by Xavier’s Labor relations Institute Jamshedpur
  • Certificate as Documentary Credit Specialist (CDCS)-October 2015 -Not current
  • CISI Certification on UAE Financial Regulation
  • Certified Anti Money Laundering Specialist from ACAMS(May 2016) -Current
  • CISI- Global Securities Operation July 2024
  • CISI Risk in Financial Services-July 2024

Get in touch

Contact us today to learn more about our KHDA-approved courses, corporate training, certification pathways, and upcoming programmes.
We look forward to helping you achieve your professional goals.
Dawn Thomas
Dawn Thomas
Senior Partner - Governance Risk & Compliance
Pijush Das
Pijush Das
Partner – Governance, Risk & Compliance and Academy
Reena Mathew
Reena Mathew
Director - Digital Learning & Technology