ABM Ashabul Hossain

ABM Ashabul Hossain

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

Shahid Mahmood

(ACCA Member)
Compliance Manager
Rakib Alam

Rakib Alam

(Consultant)
ACMA, CGMA
Agnes Eresanmi

Agnes Eresanmi

Compliance Associate

Carl Campbell

Carl Campbell

Financial Crime Consultant

Muhammad Haseeb Anjum

Muhammad Haseeb Anjum

(ACCA Affiliate)
Compliance Officer
Ankit Awasthy

Ankit Awasthy

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

Mohamed Hashim

(Consultant)
Banking, UAE & Qatar
Ammara Haroon

Ammara Haroon

(Consultant)
ACCA Member, Chartered Accountant (UAE)
Hina Tahir

Hina Tahir

Training Consultant

Zunaira Habib

Zunaira Habib

AML & Risk Advisor

Kinza Nazim

Kinza Nazim

(Consultant)
IT, Security & Digital Marketing

Are you looking for MLR & FCA compliance support?