ABM Ashabul Hossain

ABM Ashabul Hossain

CEO
M.Com, ACCA, FCPA , MICA, MCSI
Shahid Mahmood

Shahid Mahmood

(FCCA-qualified professional)
Compliance Manager
Rakib Alam

Rakib Alam

(Consultant)
ACMA, CGMA
Muhammad Haseeb Anjum

Muhammad Haseeb Anjum

(ACCA Member)
Certified Anti Money Laundering
Specialist - CAMS
Carl Campbell

Carl Campbell

Financial Crime Consultant

Ankit Awasthy

Ankit Awasthy

(Banking Advisor)
Chartered Accountant, ACA, ICAI
Mohamed Hashim

Mohamed Hashim

(Consultant)
Banking, UAE & Qatar
Hina Tahir

Hina Tahir

Training Consultant

Zunaira Habib

Zunaira Habib

AML & Risk Advisor

Seemab Khalid

Seemab Khalid

Compliance Consultant

Kinza Nazim

Kinza Nazim

(Consultant)
IT, Security & Digital Marketing
Dr. Madiha Khalid

Dr. Madiha Khalid

Bank/Financial Service Training Specialist
Tahreem Waseem

Tahreem Waseem

Compliance Manager & Audit ( Canada)

Are you looking for MLR & FCA compliance support?