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International Consultant (Accounting, Tax, VAT & Audit)

ABM Ashabul Hossain

M.Com, CA (Eng. & Wales), FCCA (UK), CPA (Australia), MCSI, MICA

CPA/ Chartered Certified Accountant | Specialist in International Banking, Financial Services & Capital Market Regulation

Group CEO, ABM Consulting Group PLC, United Kingdom

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Shahid Mahmood

Operation Director UAE

Shahid Mahmood

Operation Director UAE

Shahid Mahmood, an FCCA-qualified professional, currently holds the position of Compliance Manager at ABM Global Compliance UK Limited. He boasts a diverse background with over a decade of experience in finance and financial regulatory compliance across esteemed firms and industries. With a specialized focus on regulatory compliance consultancy for financial institutions, Shahid Mahmood has amassed more than six years of expertise. Notably, he spent two years at Deloitte as an Auditor and Supervisor in Risk Management. At ABM Global Compliance, his current role centers on engaging with financial and payment institutions. These institutions are either currently providing or expressing interest in offering services related to Electronic Money, Money Remittance, consumer credit, and MiFID investment services. In this capacity, he shoulders the responsibility of obtaining licenses and managing the ongoing compliance matters for these institutions within the United Kingdom and Europe

Seemab Khalid

Senior Accountant

Seemab Khalid

Senior Accountant

Seemab Khalid is a distinguished professional holding membership in the Association of Chartered Certified Accountants (ACCA) and possessing an MS-Finance degree. Her extensive professional journey commenced in August 2010 and concluded in December 2011 when she excelled in the role of Accounts Officer at General Scientific Traders. Following that, from January 2012 until December 2012, Seemab Khalid contributed her expertise as an Internal Audit Officer at General Scientific Traders, effectively ensuring compliance and optimal financial operations. During the period spanning from March 2013 to October 2020, Seemab Khalid demonstrated her commitment to education by serving as an esteemed ACCA Lecturer at SKANS School of Accountancy, imparting knowledge and honing the skills of aspiring accounting professionals. In alignment with her dedication to excellence, from November 2020 through December 2022, Seemab Khalid undertook a role as an Accountant and AP Consultant for a reputable private US company, delivering her contributions remotely. Her proficiency in financial matters and meticulous attention to detail proved invaluable in maintaining accurate financial records and optimizing accounts payable processes. Beginning in January 2023 and continuing to the present day, Seemab Khalid's professional trajectory has further evolved as she engages with ABM Global Compliance. Her ongoing commitment and expertise continue to contribute to the organization's financial and compliance objectives.

Hina Tahir

Training Consultant

Hina Tahir

Training Consultant

Hina is an ACCA and has been part of a dynamic and team orientated Organization having varied business exposure. She has over 8 years of experience in working with a reputable Government Organization in Pakistan and has worked as a team member in Compliance Department to ensure the Compliance of Anti Money Laundering rules & Regulations under the framework of the Regulators. Working within Banking Sector, she is well versed with State Bank of Pakistan’s prudential Regulations regarding Credit Operations (Lending vs Securities) and has worked as an Officer in Staff Relations & Welfare Department dealing with Staff Loans & Advances all across the Pakistan. She came on board ABM Global Compliance with extensive experience and currently working as Training Consultant.

Muhammad Moiz Majid

Senior Compliance and Audit Specialist

Muhammad Moiz Majid

Senior Compliance and Audit Specialist

Muhammad Moiz Majid FCCA – Senior Compliance and Audit Specialist Muhammad Moiz Majid is a seasoned professional with over 17 years of experience in auditing, risk management, and compliance, specializing in Anti-Money Laundering (AML). His career began in 2006 with Grant Thornton International in Pakistan, where he worked as an Audit Senior, conducting audits for banks, financial institutions, and media companies. Afterward, he gained further experience with various accountancy firms across different industries. Since December 2014, Moiz has been a Senior Compliance Consultant at ABM Global Compliance, focusing on Money Service Businesses (MSBs). He leads risk assessments, conducts compliance audits, and provides AML training for clients in the UK and Europe, including Belgium and France. Moiz’s expertise spans regulatory compliance, financial audits, and risk mitigation across international markets, making him a sought-after compliance expert.

Aman

Chartered Accountant

Aman

Chartered Accountant

I am a Chartered Accountant (ACCA) with extensive experience in UK-based accountancy firms, specializing in the preparation of accounts and tax advisory services. My expertise spans various industries, enabling me to deliver tailored financial solutions that address the unique needs of each client. I am committed to providing precise, efficient, and compliant financial guidance, ensuring clients achieve optimal tax outcomes while adhering to all regulatory requirements.

Sajjad Siddique

AML / CFT Expert

Sajjad Siddique

AML / CFT Expert

Mr. Sajjad Siddique is a highly qualified and experienced Certified Compliance Specialist with an extensive background in the Fintech and Financial Services sectors. Over his 7-year career, he has made substantial contributions to the compliance landscape, specializing in risk management, compliance monitoring, and financial crime prevention. His professional journey includes serving at a leading Singapore-based e-money institution, as well as at two fully licensed retail and investment banks with global operations. Mr. Siddique has been an invaluable asset at ABM Global Compliance, excelling in his role as a Compliance Officer. His in-depth expertise across key regulatory frameworks such as JMLSG guidance, FATF Recommendations, the FCA handbook, GDPR 2018, MLR 2017, and CTF 2008 has proven essential, particularly within financial and payment institutions. With a specialized focus on Money Service Businesses (MSBs), Mr. Siddique’s advisory support has been pivotal for both Small Payment Institutions (SPIs) and Authorized Payment Institutions (APIs). His skilful execution of compliance audits has enabled comprehensive risk assessments and the development of effective risk mitigation strategies, safeguarding organizational integrity. His unwavering dedication to fostering a culture of compliance, reducing risks, and enhancing corporate resilience underscores his commitment to delivering professional excellence.

Dr Madiha Khalid

Training Manager

Dr Madiha Khalid

Training Manager

Dr. Madiha Khalid is a specialist in BFSI training and instructional design with over 8 years of experience delivering high-impact learning solutions for corporate banking, financial services, and capital markets. She combines deep domain expertise with a rigorous analytical approach to design training programs that are precise, engaging, and aligned with real-world business objectives. Her work spans the full learning lifecycle — from needs analysis and curriculum architecture to content development, delivery, and performance evaluation — serving corporate clients across retail banking, investment banking, compliance, and financial technology.

CORE EXPERTISE

Content development: Corporate training manuals, e-learning modules, case studies, and assessments tailored to BFSI audiences — translating complex financial topics into clear, learner-centric content.

Training needs analysis: Conducting structured TNAs in collaboration with business leaders, compliance officers, and product teams to identify skill and knowledge gaps across corporate functions.

Curriculum & programme design: Building end-to-end training programmes across banking fundamentals, capital markets, risk & compliance, and fintech — blending classroom, e-learning, and simulation formats.

Stakeholder collaboration: Working with SMEs, compliance teams, HR/L&D, and product managers to ensure content accuracy and integration of current regulatory standards.

Assessment & evaluation: Designing performance assessments and tracking outcomes using Kirkpatrick's Evaluation Model, with continuous improvement informed by business KPIs and learner feedback.

SPECIALISED FOCUS AREAS

Retail banking: Onboarding, digital banking, loans, deposits, service quality

Corporate banking: Trade finance, credit risk, treasury management

Investment banking: Equity research, M&A, IPO processes, securities trading

Wealth & asset management: Portfolio strategies, mutual funds, ETFs, private banking

Capital markets: Market infrastructure, trading platforms, clearing & settlement

Risk & compliance: AML, KYC, Basel III, SEBI/SEC, MiFID II, FCA, FINRA

Maham Saleem

AML Expert

Maham Saleem

AML Expert

Maham Saleem is an experienced professional with approximately six years in the banking and financial services sectors, specializing in Anti-Money Laundering (AML) and compliance. She holds the Globally Certified FCC Investigator (G-FCCI) designation, reflecting her expertise in financial crime compliance. Maham has a strong background in transaction monitoring, risk assessment, and regulatory reporting, with hands-on experience in managing high-risk accounts and filing Suspicious Transaction Reports (STRs). Academically, she holds an MS in Finance and an MBA Executive (Gold Medalist), and has actively contributed to research in finance, particularly in areas related to financial distress and risk management. Earlier in her career, Maham also demonstrated success in customer relationship management and driving sales growth, showcasing a well-rounded understanding of both operational and strategic aspects of financial services.