ABM Ashabul is a Chartered Certified Accountant and CPA with over 25 years of Strategic Financial/Accounting Experts, Global Financial Service Regularity Advisor, Corporate governance & Management Consultant, which enables him to contribute to the long-term sustainable success and strategy of the business.
He is the CEO/MD and founder of the ABM Consulting Group which provides services to clients placed all across the world. The group acts as a global financial expert, global financial service compliance regularity advisor, corporate governance and management consulting.
Mr Hossain has received a Master's degree in accounting and is a member of ACCA, CPAA & CISI in the UK. He was also trained in a chartered accountant firm and worked as an Audit Manager of a reputed firm.
He has worked in different countries, including the UK, UAE, Thailand, Hong Kong, Singapore, and Bangladesh in significant positions ranging from accountant to finance director. Additionally, he worked as a compliance auditor and advisor of a couple of world-famous payment institutions like CFS Bank, Segue, Master wire, Choice, Aftab Currency, TerraPay and Russian RBK Money Etc.
He has started his career as an accountant in a world-renowned consulting firm Mott MacDonald Group and then served as a finance manager of IT transport UK Limited. Furthermore, he worked as a finance manager with different collaboration projects which were financed by World Bank, DFID and SDC, which were reported according to their specific regulations and guidelines. He also has extensive experience as a Finance Director in a college in London, and also as a CFO in a financial services company which is regulated by the Financial Conduct Authority.
His range and depth of experience mean that he can understand a wide variety of businesses, including sole traders to medium enterprises. He believes in establishing a personalized working relationship with clients to gain a thorough understanding of their business to provide tailored commercial and tax advice. He works closely with the senior manager of the firm to offer clients the most comprehensive financial perspective in relation to the management of their personal finances.
He is also the director of ABM Global Compliance which offers a distinguished compliance service including strategic planning and implementation of compliance policies within an organization.
Finally, he builds long-term, trusted relationship with clients and provides independent financial advice tailored to maximizing each client's financial position and delivering financial security.
Mohamed Hashim has stared his career as Head casher and have been working since 1998 have obtained diversified experience to work in different organisations. He had been working with Al Rayan Bank London- UK for 2 years as Branch Manager. He also has vast experience in the area of Bank's policies and procedures, FCA regulations, and the UK legal framework.
Mrs. Latika Taheem is an associate member of The Institute of Chartered Accountant of India and commerce graduate from Delhi University with experience of more than 10 years in Audit and Accountancy. She is associated with ABM Global Compliance since October 2014 as Compliance Manager.
She is well versed with MLR 2017 and PSD2 regulations and consulted many clients under re-authorisation process and provides continuous support for new applications. She supported and provide expertise in launch of our new module E-Training.
Rakib Alam (ACMA, CGMA) is a UK trained CIMA qualified Finance professional who is currently working as Head of Finance Management for a healthcare provider. He has started his career as an International Graduate Trainee for Standard Chartered Bank (PLC) before moving to the UK for further training. Financial management, performance management, Financial Reporting, Capital planning, Turnaround and change management are his areas of expertise.
Rakib has over 15 years of experience working across international locations with small and mid-cap organisations for banking, telecommunications, retail, technology, and ready-made garments sector. He has worked as a business advisor in setting up new business, overseas expansion, financing, business development with several SMEs in London. Strategic business management, capital management, and contribution improvement are his interest area.
Shahid Mahmood is a is UK Qualified ACCA Member who is currently working as the Compliance Manager for ABM Consulting group. He started his career Accounts Receivable and Payable Specialist for Hertsmere Leisure Center.
Shahid Mahmood has over 6 years of experience working for several companies. He had working with Deloitte for 2 years as audit supervisor and carried out the financial audits of clients including the manufacturing, bank and retail industries. He also has vast experience in the area of training, Compliance Regulatory bodies, Laws and regulations.
Muhammad Moiz Majid have been working since 2006 have obtained diversified experience to work in different organisations and different countries, He started his professional career with Grant Thornton International (Chartered Accountants) in Pakistan gain an experience of over 3 years. He worked with the firm as an Audit Senior, during his audit experience He has performed Audits of Banks, Financial Institutions, Media Industry. After Grant Thornton International Moiz Majid has worked in different accountancy firms.
Mr. Moiz has been associated with ABM Global Compliance since January 2015 during his experience with ABM Global Compliance, He performed conduct Risk Assessment relates to MSBs, provide Training sessions in UK and Europe (Belgium, France) to clients covers Anti Money Laundering Regulations and conduct compliance audits in UK and Europe.
Mr. Muhammad Haseeb Anjum have been working since 2014 and has started his career as Accountant with Delta international Recruiting Agency and also worked as Finance officer in Iresco OEP Pvt Ltd and as Associate Consultant in A.F. Ferguson & Co. back there in Pakistan.
He has been associated with ABM Global Compliance since October 2018 as Compliance Auditor as he is well familiar with JMLSG guidance, FATF Recommendations, FCA handbook, GDPR 2018, MLR 2017 and CTF2008 act regulations for financial/payment institutions (particularly MSBs) and has been providing valuable consultancy services to SPIs and APIs. He has conducted the compliance audits, helped organisations to assess the risks their businesses are exposed to, and design the controls to mitigate those risks.
Mr Aashutosh Gupta have got 8 years of diversified experience in financial services industry. He started his career in 2012 as Equity Advisor for HNI clients with Motilal Oswal Securities Limited after completing his B Tech & MBA from NMIMS, Mumbai. After a short stint, he moved to Central Bank of India as Manager, Risk Management Department wherein he was involved in Corporate Credit Risk Rating and alongside he was looking after the Operational Risk Management of the Bank. He was appreciated for his skills by higher management and within short span of 2 years, he was promoted to Senior Manager and looked after Branch Operations where he led a team of 6 people. He was one of the few youngest Senior Managers of the Bank and received many accolades and certifications during his stint with the Bank. He also finished his 2nd Masters in Banking & Finance from Kingston University, London.
He has been associated with ABM Global Compliance since October 2019 as Compliance Auditor as he is well familiar with FATF Recommendations, FCA handbook, GDPR 2018, and MLR 2017 regulations for financial/payment institutions (particularly MSBs) and has been providing valuable consultancy services to SPIs and APIs. He has conducted Risk Assessment for MSBs, provided training sessions, carried compliance audits, helped organisations to assess the risks their businesses are exposed to, and design the controls to mitigate those risks. He has got various certifications in the field of Banking & Risk Management and he is also the member of prestigious institutions like IIBF (India), GARP (USA) and CISI (UK).
