ABM Ashabul Hossain

ABM Ashabul Hossain

CEO
M.com, FCPA, ACCA, MICA, MCSI
Muhammad Moiz Majid

Muhammad Moiz Majid

(ACCA Member)
Compliance Manager
Rakib Alam

Rakib Alam

(Consultant)
ACMA, CGMA
Shahid Mahmood

Shahid Mahmood

(ACCA Member)
Compliance Manager
Carl Campbell

Carl Campbell

Financial Crime Consultant

Muhammad Haseeb Anjum

Muhammad Haseeb Anjum

(ACCA Affiliate)
Compliance Officer
Agnes Eresanmi

Agnes Eresanmi

Compliance Associate

Mohamed Hashim

Mohamed Hashim

(Consultant)
Banking, UAE & Qatar
Ammara Haroon

Ammara Haroon

(Consultant)
ACCA Member, Chartered Accountant (UAE)
Ankit Awasthy

Ankit Awasthy

(Banking Advisor)
Chartered Accountant, ACA, ICAI
Zunaira Habib

Zunaira Habib

AML & Risk Advisor

Kinza Nazim

Kinza Nazim

(Consultant)
IT, Security & Digital Marketing

Are you looking for MLR & FCA compliance support?