Muhammad Haseeb Anjum
Head of Compliance | Head of Financial Crime & Operational Resilience | AML, Risk & Regulatory Specialist
Expert in MSB, Payments, Fintech, Digital Assets & Neo-Banking
Academic Qualification
- MBA – Oxford Brookes University, UK
Professional Qualification
- Member of ACCA (Association of Chartered Certified Accountants)
- CAMS (Certified Anti-Money Laundering Specialist), USA
Professional Journey
Since 2018, Mr. Muhammad Haseeb Anjum has built a distinguished career in compliance, financial crime prevention, and operational resilience. He began as an Accountant at Delta International Recruiting Agency, progressing to roles including Finance Officer at Iresco OEP Pvt. Ltd. and Associate Consultant at A.F. Ferguson & Co. in Pakistan.
In October 2018, he joined ABM Global Compliance, where he currently serves as Compliance Officer. Over the years, Mr. Anjum has established himself as a trusted advisor to Money Service Businesses (MSBs), Small Payment Institutions (SPIs), and Authorized Payment Institutions (APIs), helping organizations navigate complex regulatory landscapes.
Regulatory Expertise
Mr. Anjum possesses deep knowledge of international compliance frameworks, including:
- JMLSG Guidance
- FATF Recommendations
- FCA Handbook
- GDPR 2018
- Money Laundering Regulations (MLR 2017)
- Counter-Terrorist Financing Act (CTF 2008)
He has successfully conducted compliance audits, executed risk assessments, and designed robust risk-mitigation frameworks tailored to financial institutions, fintechs, and digital asset firms.
Professional Commitment
Mr. Anjum’s career reflects his dedication to promoting compliance, combating financial crime, and strengthening corporate resilience. His strategic insights and leadership continue to make him a valuable asset to the global financial services industry.