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
Kingsley Odiadi

Kingsley Odiadi

LL.M, FICA,Prof. Pg Dip (FCC) 
Financial Service Regularity  Advisor


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

Are you looking for MLR & FCA compliance support?