Tahreem Waseem

“Transforming compliance into a catalyst for growth and trust.”

From the early days of managing accounts to leading a global compliance firm in Pakistan, my professional journey has been defined by a commitment to integrity, precision, and excellence.

I began my career at ZTE, where I developed foundational skills in accounting, financial operations, and operational support. Recognizing the power of structured financial oversight, I pursued a 4-year articleship at Deloitte, gaining hands-on experience in audit, assurance, and internal controls across multinational and local clients. This period instilled a deep understanding of financial governance and risk management.

Eager to expand my expertise into banking, I joined The Bank of Punjab as an Associate Manager in Internal Audit, where I led audits across financial and operational domains, strengthened internal controls, and collaborated closely with senior management to ensure regulatory compliance.

My career took an international turn with ABM Global Compliance (UK) Ltd, where as a Compliance Analyst, I implemented AML/KYC frameworks, conducted compliance assessments in line with UK regulations, and enhanced operational reporting mechanisms for cross-border clients.

Today, as CEO of ABM Global Compliance Pakistan, I lead strategic growth, client advisory services, and operational excellence. I oversee risk management and compliance programs that help businesses navigate complex regulatory landscapes while building trust with stakeholders.

Throughout my journey, my core philosophy has been simple: navigate complexity with integrity and drive results with precision. My expertise spans regulatory compliance (Pakistan & UK), internal audit, risk management, AML/KYC frameworks, financial reporting, and strategic leadership.

I am passionate about guiding organizations to achieve operational excellence while upholding the highest standards of compliance and governance—transforming challenges into opportunities for growth.