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About Us

Our Team

Ashabul Hossain Profile.png

ABM Ashabul Hossain

CEO

M.Com, ACCA, FCPA , MICA, MCSI

Shahid Mahmood

Shahid Mahmood

Compliance Manager

(FCCA-qualified professional)

Rakib Alam

Rakib Alam

Consultant

ACMA, CGMA

Haseeb Anjum

Muhammad Haseeb Anjum

(ACCA Member)

Certified Anti Money Laundering Specialist - CAMS

Carl Campbell

Carl Campbell

Financial Crime Consultant

Certified Anti Money Laundering Specialist - CAMS

Ankit Awasthy

Ankit Awasthy

Banking Advisor

Chartered Accountant, ACA, ICAI

Mohamed Hashim

Mohamed Hashim

Consultant

Banking, UAE & Qatar

Hina Tahir

Hina Tahir

Training Consultant

ACCA

Zunaira

Zunaira Habib

AML & Risk Advisor

ACCA

Tahreem

Tahreem Waseem

Compliance Manager & Audit (Canada)

Seemab

Seemab Khalid

Consultant

ACCA

Kinza

Kinza Nazim

Consultant

IT, Security & Digital Marketing

Madhia

Dr. Madiha Khalid

Bank/Financial Service Training Specialist