{"id":120,"date":"2026-08-18T11:37:54","date_gmt":"2026-08-18T11:37:54","guid":{"rendered":"https:\/\/abmglobalcompliance.eu\/ee\/?page_id=120"},"modified":"2026-08-27T12:40:31","modified_gmt":"2026-08-27T12:40:31","slug":"our-team","status":"publish","type":"page","link":"https:\/\/abmglobalcompliance.eu\/ee\/our-team\/","title":{"rendered":"Our Team"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"120\" class=\"elementor elementor-120\">\n\t\t\t\t<div class=\"elementor-element elementor-element-dce877f detail-page-main d-overlay e-flex e-con-boxed e-con e-parent\" data-id=\"dce877f\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-2dcb235 e-con-full e-flex e-con e-child\" data-id=\"2dcb235\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4cb7299 elementor-widget elementor-widget-hfe-breadcrumbs-widget\" data-id=\"4cb7299\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"hfe-breadcrumbs-widget.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<nav aria-label=\"Breadcrumb\"><ul class=\"hfe-breadcrumbs hfe-breadcrumbs-show-home\"><li class=\"hfe-breadcrumbs-item hfe-breadcrumbs-first\"><span class=\"hfe-breadcrumbs-home-icon\"><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-home\" viewBox=\"0 0 576 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M280.37 148.26L96 300.11V464a16 16 0 0 0 16 16l112.06-.29a16 16 0 0 0 15.92-16V368a16 16 0 0 1 16-16h64a16 16 0 0 1 16 16v95.64a16 16 0 0 0 16 16.05L464 480a16 16 0 0 0 16-16V300L295.67 148.26a12.19 12.19 0 0 0-15.3 0zM571.6 251.47L488 182.56V44.05a12 12 0 0 0-12-12h-56a12 12 0 0 0-12 12v72.61L318.47 43a48 48 0 0 0-61 0L4.34 251.47a12 12 0 0 0-1.6 16.9l25.5 31A12 12 0 0 0 45.15 301l235.22-193.74a12.19 12.19 0 0 1 15.3 0L530.9 301a12 12 0 0 0 16.9-1.6l25.5-31a12 12 0 0 0-1.7-16.93z\"><\/path><\/svg><\/span><a href=\"https:\/\/abmglobalcompliance.eu\/ee\"><span class=\"hfe-breadcrumbs-text\">Home<\/span><\/a><\/li><\/ul><\/nav>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8d09025 elementor-widget elementor-widget-heading\" data-id=\"8d09025\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Meet Our Team\n<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-99567fe elementor-widget elementor-widget-text-editor\" data-id=\"99567fe\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Meet the people behind ABM Global Compliance. Our consultants combine former regulators, compliance officers, and senior industry professionals who have worked inside the institutions they now advise, giving you guidance grounded in how European supervision actually works.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-c87425a team-section-main e-flex e-con-boxed e-con e-parent\" data-id=\"c87425a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-9e2240e e-con-full e-grid e-con e-child\" data-id=\"9e2240e\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-77d0238 team-member elementor-widget elementor-widget-elementskit-team\" data-id=\"77d0238\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"elementskit-team.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"ekit-wid-con\">\t\t\t\t\t\t <div class=\"profile-square-v square-v6 no_gutters\"> \t\t\n\t\t<div class=\"profile-card elementor-animation- text-center ekit-team-style-long_height_details\">\n\t\t\t\t\t\t\t<a aria-label=\"View ABM Ashabul Hossain profile\" href=\"javascript:void(0)\" data-mfp-src=\"#ekit_team_modal_77d0238_120\" class=\"ekit-team-popup\">\n\t\t\t\n\t\t\t\t<div class=\"profile-header ekit-team-img \"  data-toggle=\"modal\" data-target=\"ekit_team_modal_#77d0238_120\" >\n\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"400\" height=\"400\" src=\"https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/ashbul-profile.webp\" class=\"attachment-full size-full wp-image-1031\" alt=\"ABM Ashbul\" srcset=\"https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/ashbul-profile.webp 400w, https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/ashbul-profile-300x300.webp 300w, https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/ashbul-profile-150x150.webp 150w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t<\/div><!-- .profile-header END -->\n\t\t\t\t\t\t\t<\/a>\n\t\t\t\n\n\t\t\t\t<div class=\"profile-body\">\n\t\t\t\t\t\n\t\t\t\t\t<h2 class=\"profile-title\">\n\t\t\t\t\t\t\t\t\t\t\t<a aria-label=\"View ABM Ashabul Hossain profile\" href=\"javascript:void(0)\" data-mfp-src=\"#ekit_team_modal_77d0238_120\" class=\"ekit-team-popup\">\n\t\t\t\t\t\tABM Ashabul Hossain\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t<\/h2>\n\t\t\t\t\t<p class=\"profile-designation\">Group CEO, ABM Consulting Group PLC, United Kingdom<\/p>\n\t\t\t\t\t\t\t\t\t<\/div><!-- .profile-body END -->\n\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t <\/div> \t\t\t\n\t\t\t\n\t\t\t\t\t<div class=\"zoom-anim-dialog mfp-hide elementskit-team-popup team-popup-id-77d0238\" id=\"ekit_team_modal_77d0238_120\" tabindex=\"-1\" role=\"dialog\" aria-modal=\"true\">\n\t\t\t\t<div class=\"modal-dialog modal-dialog-centered\" role=\"document\">\n\t\t\t\t\t<div class=\"modal-content\">\n\t\t\t\t\t\t<button type=\"button\" class=\"ekit-team-modal-close\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-times\" viewBox=\"0 0 352 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M242.72 256l100.07-100.07c12.28-12.28 12.28-32.19 0-44.48l-22.24-22.24c-12.28-12.28-32.19-12.28-44.48 0L176 189.28 75.93 89.21c-12.28-12.28-32.19-12.28-44.48 0L9.21 111.45c-12.28 12.28-12.28 32.19 0 44.48L109.28 256 9.21 356.07c-12.28 12.28-12.28 32.19 0 44.48l22.24 22.24c12.28 12.28 32.2 12.28 44.48 0L176 322.72l100.07 100.07c12.28 12.28 32.2 12.28 44.48 0l22.24-22.24c12.28-12.28 12.28-32.19 0-44.48L242.72 256z\"><\/path><\/svg>\t\t\t\t\t\t<\/button>\n\n\t\t\t\t\t\t<div class=\"modal-body\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"ekit-team-modal-img\">\n\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"400\" height=\"400\" src=\"https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/ashbul-profile.webp\" class=\"attachment-full size-full wp-image-1031\" alt=\"ABM Ashbul\" srcset=\"https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/ashbul-profile.webp 400w, https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/ashbul-profile-300x300.webp 300w, https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/ashbul-profile-150x150.webp 150w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<div class=\"ekit-team-modal-info has-img\">\n\t\t\t\t\t\t\t\t<h2 class=\"ekit-team-modal-title\">ABM Ashabul Hossain<\/h2>\n\t\t\t\t\t\t\t\t<p class=\"ekit-team-modal-position\">Group CEO, ABM Consulting Group PLC, United Kingdom<\/p>\n\n\t\t\t\t\t\t\t\t<div class=\"ekit-team-modal-content\">\n\t\t\t\t\t\t\t\t\t<p>Mr. ABM Ashabul Hossain is the Group CEO of ABM Consulting Group PLC, a UK-headquartered international consultancy with a presence in fourteen jurisdictions, including the United States, Canada, Australia, the United Arab Emirates, and several EU Member States.<\/p>\n<p>With over 30 years of professional experience, Mr. Hossain is widely recognised for his expertise in international banking, cross-border financial regulation, capital markets, and global tax regimes. His practice spans strategic advisory to regulators, listed entities, and high-regulation firms across multiple jurisdictions.<\/p>\n<p>His areas of specialisation include:<\/p>\n<ul>\n<li>Strategic accounting and IFRS solutions<\/li>\n<li>AML compliance, audit, and assurance frameworks<\/li>\n<li>Corporate governance and fiduciary duty advisory<\/li>\n<li>Regulatory licensing, authorisation, and compliance for entities such as digital banks, e-money institutions, PSPs, consumer credit firms, and MiFID-authorised investment companies<\/li>\n<\/ul>\n<p>Mr. Hossain holds a Master&rsquo;s degree in Accounting and is a distinguished member of several prominent professional bodies, including:<\/p>\n<ul>\n<li>The Institute of Chartered Accountants in England and Wales (ICAEW)<\/li>\n<li>The Association of Chartered Certified Accountants (FCCA, UK)<\/li>\n<li>CPA Australia<\/li>\n<li>The Chartered Institute for Securities &amp; Investment (MCSI, UK)<\/li>\n<li>The International Compliance Association (MICA)<\/li>\n<\/ul>\n<p>Throughout his career, Mr. Hossain has served as a strategic advisor to numerous issuers and regulated firms, guiding them through IPOs, GRC (Governance, Risk &amp; Compliance) frameworks, and regulatory processes. He has successfully led listings on major global exchanges, including NASDAQ, the London Stock Exchange (LSE), and the Dhaka Stock Exchange (DSE). His advisory portfolio includes NASDAQ-listed companies such as&nbsp;<strong>Future FinTech (FTFT)<\/strong>&nbsp;and&nbsp;<strong>(FSL)<\/strong>.<\/p>\n<p>Earlier in his career, Mr. Hossain held senior executive roles at respected international organisations such as&nbsp;<strong>Mott MacDonald Group<\/strong>,&nbsp;<strong>IT Transport UK<\/strong>, and various financial institutions regulated by the UK Financial Conduct Authority (FCA).<\/p>\n<p>A trusted advisor to corporate boards, regulators, and institutional stakeholders, Mr. Hossain is celebrated for his regulatory insight, analytical precision, and sound commercial judgment. He is known for his ability to demystify complex regulatory requirements and deliver actionable, compliant strategies&mdash;anchored in professional integrity, fiduciary duty, and global best practices.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f961e87 team-member elementor-widget elementor-widget-elementskit-team\" data-id=\"f961e87\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"elementskit-team.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"ekit-wid-con\">\t\t\t\t\t\t <div class=\"profile-square-v square-v6 no_gutters\"> \t\t\n\t\t<div class=\"profile-card elementor-animation- text-center ekit-team-style-long_height_details\">\n\t\t\t\t\t\t\t<a aria-label=\"View Zunaira Habib profile\" href=\"javascript:void(0)\" data-mfp-src=\"#ekit_team_modal_f961e87_120\" class=\"ekit-team-popup\">\n\t\t\t\n\t\t\t\t<div class=\"profile-header ekit-team-img \"  data-toggle=\"modal\" data-target=\"ekit_team_modal_#f961e87_120\" >\n\t\t\t\t\t<img decoding=\"async\" width=\"400\" height=\"400\" src=\"https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/zunaira-profile.webp\" class=\"attachment-full size-full wp-image-1032\" alt=\"Zunaira\" srcset=\"https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/zunaira-profile.webp 400w, https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/zunaira-profile-300x300.webp 300w, https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/zunaira-profile-150x150.webp 150w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t<\/div><!-- .profile-header END -->\n\t\t\t\t\t\t\t<\/a>\n\t\t\t\n\n\t\t\t\t<div class=\"profile-body\">\n\t\t\t\t\t\n\t\t\t\t\t<h2 class=\"profile-title\">\n\t\t\t\t\t\t\t\t\t\t\t<a aria-label=\"View Zunaira Habib profile\" href=\"javascript:void(0)\" data-mfp-src=\"#ekit_team_modal_f961e87_120\" class=\"ekit-team-popup\">\n\t\t\t\t\t\tZunaira Habib\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t<\/h2>\n\t\t\t\t\t<p class=\"profile-designation\">Operation Director <\/p>\n\t\t\t\t\t\t\t\t\t<\/div><!-- .profile-body END -->\n\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t <\/div> \t\t\t\n\t\t\t\n\t\t\t\t\t<div class=\"zoom-anim-dialog mfp-hide elementskit-team-popup team-popup-id-f961e87\" id=\"ekit_team_modal_f961e87_120\" tabindex=\"-1\" role=\"dialog\" aria-modal=\"true\">\n\t\t\t\t<div class=\"modal-dialog modal-dialog-centered\" role=\"document\">\n\t\t\t\t\t<div class=\"modal-content\">\n\t\t\t\t\t\t<button type=\"button\" class=\"ekit-team-modal-close\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-times\" viewBox=\"0 0 352 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M242.72 256l100.07-100.07c12.28-12.28 12.28-32.19 0-44.48l-22.24-22.24c-12.28-12.28-32.19-12.28-44.48 0L176 189.28 75.93 89.21c-12.28-12.28-32.19-12.28-44.48 0L9.21 111.45c-12.28 12.28-12.28 32.19 0 44.48L109.28 256 9.21 356.07c-12.28 12.28-12.28 32.19 0 44.48l22.24 22.24c12.28 12.28 32.2 12.28 44.48 0L176 322.72l100.07 100.07c12.28 12.28 32.2 12.28 44.48 0l22.24-22.24c12.28-12.28 12.28-32.19 0-44.48L242.72 256z\"><\/path><\/svg>\t\t\t\t\t\t<\/button>\n\n\t\t\t\t\t\t<div class=\"modal-body\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"ekit-team-modal-img\">\n\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"400\" height=\"400\" src=\"https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/zunaira-profile.webp\" class=\"attachment-full size-full wp-image-1032\" alt=\"Zunaira\" srcset=\"https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/zunaira-profile.webp 400w, https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/zunaira-profile-300x300.webp 300w, https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/zunaira-profile-150x150.webp 150w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<div class=\"ekit-team-modal-info has-img\">\n\t\t\t\t\t\t\t\t<h2 class=\"ekit-team-modal-title\">Zunaira Habib<\/h2>\n\t\t\t\t\t\t\t\t<p class=\"ekit-team-modal-position\">Operation Director <\/p>\n\n\t\t\t\t\t\t\t\t<div class=\"ekit-team-modal-content\">\n\t\t\t\t\t\t\t\t\t<p>Zunaira is an ACCA and MSc in professional accounting with over five years&rsquo; experience in finance, project implementation and administration. She managed the implementation of the FCDO-funded Sub National Governance (SNG) programme and has worked with Pakistan government, giving her a solid understanding of public institutions&rsquo; management, how provincial and federal government bodies operate in Pakistan and of the country&rsquo;s ever-evolving political economy.<\/p>\n<p>Zunaira supported a geographically dispersed team, taking the lead on a wide range of tasks including managing accounts, drafting technical ToRs and other project documentation (e.g. operations plan, compliance documents, concept notes), hiring national and international consultants, liaising with project partners, ensuring accurate and sound financial management and forecasting, VfM reporting to FCDO, organising conducting due diligence checks, budget tracking and forecasting, supporting M&amp;E and communications efforts, to mention a few.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-50b600f team-member elementor-widget elementor-widget-elementskit-team\" data-id=\"50b600f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"elementskit-team.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"ekit-wid-con\">\t\t\t\t\t\t <div class=\"profile-square-v square-v6 no_gutters\"> \t\t\n\t\t<div class=\"profile-card elementor-animation- text-center ekit-team-style-long_height_details\">\n\t\t\t\t\t\t\t<a aria-label=\"View Maham Saleem profile\" href=\"javascript:void(0)\" data-mfp-src=\"#ekit_team_modal_50b600f_120\" class=\"ekit-team-popup\">\n\t\t\t\n\t\t\t\t<div class=\"profile-header ekit-team-img \"  data-toggle=\"modal\" data-target=\"ekit_team_modal_#50b600f_120\" >\n\t\t\t\t\t<img decoding=\"async\" width=\"400\" height=\"400\" src=\"https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/maham-profile.webp\" class=\"attachment-full size-full wp-image-1033\" alt=\"Maham\" srcset=\"https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/maham-profile.webp 400w, https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/maham-profile-300x300.webp 300w, https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/maham-profile-150x150.webp 150w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t<\/div><!-- .profile-header END -->\n\t\t\t\t\t\t\t<\/a>\n\t\t\t\n\n\t\t\t\t<div class=\"profile-body\">\n\t\t\t\t\t\n\t\t\t\t\t<h2 class=\"profile-title\">\n\t\t\t\t\t\t\t\t\t\t\t<a aria-label=\"View Maham Saleem profile\" href=\"javascript:void(0)\" data-mfp-src=\"#ekit_team_modal_50b600f_120\" class=\"ekit-team-popup\">\n\t\t\t\t\t\tMaham Saleem\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t<\/h2>\n\t\t\t\t\t<p class=\"profile-designation\">Operation Manager<\/p>\n\t\t\t\t\t\t\t\t\t<\/div><!-- .profile-body END -->\n\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t <\/div> \t\t\t\n\t\t\t\n\t\t\t\t\t<div class=\"zoom-anim-dialog mfp-hide elementskit-team-popup team-popup-id-50b600f\" id=\"ekit_team_modal_50b600f_120\" tabindex=\"-1\" role=\"dialog\" aria-modal=\"true\">\n\t\t\t\t<div class=\"modal-dialog modal-dialog-centered\" role=\"document\">\n\t\t\t\t\t<div class=\"modal-content\">\n\t\t\t\t\t\t<button type=\"button\" class=\"ekit-team-modal-close\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-times\" viewBox=\"0 0 352 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M242.72 256l100.07-100.07c12.28-12.28 12.28-32.19 0-44.48l-22.24-22.24c-12.28-12.28-32.19-12.28-44.48 0L176 189.28 75.93 89.21c-12.28-12.28-32.19-12.28-44.48 0L9.21 111.45c-12.28 12.28-12.28 32.19 0 44.48L109.28 256 9.21 356.07c-12.28 12.28-12.28 32.19 0 44.48l22.24 22.24c12.28 12.28 32.2 12.28 44.48 0L176 322.72l100.07 100.07c12.28 12.28 32.2 12.28 44.48 0l22.24-22.24c12.28-12.28 12.28-32.19 0-44.48L242.72 256z\"><\/path><\/svg>\t\t\t\t\t\t<\/button>\n\n\t\t\t\t\t\t<div class=\"modal-body\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"ekit-team-modal-img\">\n\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"400\" height=\"400\" src=\"https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/maham-profile.webp\" class=\"attachment-full size-full wp-image-1033\" alt=\"Maham\" srcset=\"https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/maham-profile.webp 400w, https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/maham-profile-300x300.webp 300w, https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/maham-profile-150x150.webp 150w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<div class=\"ekit-team-modal-info has-img\">\n\t\t\t\t\t\t\t\t<h2 class=\"ekit-team-modal-title\">Maham Saleem<\/h2>\n\t\t\t\t\t\t\t\t<p class=\"ekit-team-modal-position\">Operation Manager<\/p>\n\n\t\t\t\t\t\t\t\t<div class=\"ekit-team-modal-content\">\n\t\t\t\t\t\t\t\t\t<p>Maham Saleem is a dedicated compliance and financial crime specialist with extensive experience in AML\/CTF frameworks, risk management, and regulatory compliance under FINTRAC regulations.<\/p>\n<p>She specializes in guiding Money Service Businesses (MSBs) and remittance providers in Canada through licensing, AML program development, and regulatory reporting obligations. Her expertise lies in building risk-based compliance programs that align with FINTRAC expectations, ensuring Canadian MSBs operate with transparency, resilience, and strong financial crime controls.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b8d320b team-member elementor-widget elementor-widget-elementskit-team\" data-id=\"b8d320b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"elementskit-team.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"ekit-wid-con\">\t\t\t\t\t\t <div class=\"profile-square-v square-v6 no_gutters\"> \t\t\n\t\t<div class=\"profile-card elementor-animation- text-center ekit-team-style-long_height_details\">\n\t\t\t\t\t\t\t<a aria-label=\"View Dr. Madiha Khalid profile\" href=\"javascript:void(0)\" data-mfp-src=\"#ekit_team_modal_b8d320b_120\" class=\"ekit-team-popup\">\n\t\t\t\n\t\t\t\t<div class=\"profile-header ekit-team-img \"  data-toggle=\"modal\" data-target=\"ekit_team_modal_#b8d320b_120\" >\n\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"400\" src=\"https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/madiha-profile.webp\" class=\"attachment-full size-full wp-image-1034\" alt=\"Madiha\" srcset=\"https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/madiha-profile.webp 400w, https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/madiha-profile-300x300.webp 300w, https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/madiha-profile-150x150.webp 150w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t<\/div><!-- .profile-header END -->\n\t\t\t\t\t\t\t<\/a>\n\t\t\t\n\n\t\t\t\t<div class=\"profile-body\">\n\t\t\t\t\t\n\t\t\t\t\t<h2 class=\"profile-title\">\n\t\t\t\t\t\t\t\t\t\t\t<a aria-label=\"View Dr. Madiha Khalid profile\" href=\"javascript:void(0)\" data-mfp-src=\"#ekit_team_modal_b8d320b_120\" class=\"ekit-team-popup\">\n\t\t\t\t\t\tDr. Madiha Khalid\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t<\/h2>\n\t\t\t\t\t<p class=\"profile-designation\">Training Manager<\/p>\n\t\t\t\t\t\t\t\t\t<\/div><!-- .profile-body END -->\n\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t <\/div> \t\t\t\n\t\t\t\n\t\t\t\t\t<div class=\"zoom-anim-dialog mfp-hide elementskit-team-popup team-popup-id-b8d320b\" id=\"ekit_team_modal_b8d320b_120\" tabindex=\"-1\" role=\"dialog\" aria-modal=\"true\">\n\t\t\t\t<div class=\"modal-dialog modal-dialog-centered\" role=\"document\">\n\t\t\t\t\t<div class=\"modal-content\">\n\t\t\t\t\t\t<button type=\"button\" class=\"ekit-team-modal-close\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-times\" viewBox=\"0 0 352 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M242.72 256l100.07-100.07c12.28-12.28 12.28-32.19 0-44.48l-22.24-22.24c-12.28-12.28-32.19-12.28-44.48 0L176 189.28 75.93 89.21c-12.28-12.28-32.19-12.28-44.48 0L9.21 111.45c-12.28 12.28-12.28 32.19 0 44.48L109.28 256 9.21 356.07c-12.28 12.28-12.28 32.19 0 44.48l22.24 22.24c12.28 12.28 32.2 12.28 44.48 0L176 322.72l100.07 100.07c12.28 12.28 32.2 12.28 44.48 0l22.24-22.24c12.28-12.28 12.28-32.19 0-44.48L242.72 256z\"><\/path><\/svg>\t\t\t\t\t\t<\/button>\n\n\t\t\t\t\t\t<div class=\"modal-body\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"ekit-team-modal-img\">\n\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"400\" src=\"https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/madiha-profile.webp\" class=\"attachment-full size-full wp-image-1034\" alt=\"Madiha\" srcset=\"https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/madiha-profile.webp 400w, https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/madiha-profile-300x300.webp 300w, https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/madiha-profile-150x150.webp 150w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<div class=\"ekit-team-modal-info has-img\">\n\t\t\t\t\t\t\t\t<h2 class=\"ekit-team-modal-title\">Dr. Madiha Khalid<\/h2>\n\t\t\t\t\t\t\t\t<p class=\"ekit-team-modal-position\">Training Manager<\/p>\n\n\t\t\t\t\t\t\t\t<div class=\"ekit-team-modal-content\">\n\t\t\t\t\t\t\t\t\t<p>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 &mdash; from needs analysis and curriculum architecture to content development, delivery, and performance evaluation &mdash; serving corporate clients across retail banking, investment banking, compliance, and financial technology.<\/p>\n<p><strong>CORE EXPERTISE<\/strong><\/p>\n<p><strong>Content development:&nbsp;<\/strong>Corporate training manuals, e-learning modules, case studies, and assessments tailored to BFSI audiences &mdash; translating complex financial topics into clear, learner-centric content.<\/p>\n<p><strong>Training needs analysis:<\/strong>&nbsp;Conducting structured TNAs in collaboration with business leaders, compliance officers, and product teams to identify skill and knowledge gaps across corporate functions.<\/p>\n<p><strong>Curriculum &amp; programme design:<\/strong>&nbsp;Building end-to-end training programmes across banking fundamentals, capital markets, risk &amp; compliance, and fintech &mdash; blending classroom, e-learning, and simulation formats.<\/p>\n<p><strong>Stakeholder collaboration:<\/strong>&nbsp;Working with SMEs, compliance teams, HR\/L&amp;D, and product managers to ensure content accuracy and integration of current regulatory standards.<\/p>\n<p><strong>Assessment &amp; evaluation:<\/strong>&nbsp;Designing performance assessments and tracking outcomes using Kirkpatrick's Evaluation Model, with continuous improvement informed by business KPIs and learner feedback.<\/p>\n<p><strong>SPECIALISED FOCUS AREAS<\/strong><\/p>\n<p><strong>Retail banking:<\/strong>&nbsp;Onboarding, digital banking, loans, deposits, service quality<\/p>\n<p><strong>Corporate banking:<\/strong>&nbsp;Trade finance, credit risk, treasury management<\/p>\n<p><strong>Investment banking:<\/strong>&nbsp;Equity research, M&amp;A, IPO processes, securities trading<\/p>\n<p><strong>Wealth &amp; asset management:<\/strong>&nbsp;Portfolio strategies, mutual funds, ETFs, private banking<\/p>\n<p><strong>Capital markets:<\/strong>&nbsp;Market infrastructure, trading platforms, clearing &amp; settlement<\/p>\n<p><strong>Risk &amp; compliance:<\/strong>&nbsp;AML, KYC, Basel III, SEBI\/SEC, MiFID II, FCA, FINRA<\/p>\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9096c5f team-member elementor-widget elementor-widget-elementskit-team\" data-id=\"9096c5f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"elementskit-team.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"ekit-wid-con\">\t\t\t\t\t\t <div class=\"profile-square-v square-v6 no_gutters\"> \t\t\n\t\t<div class=\"profile-card elementor-animation- text-center ekit-team-style-long_height_details\">\n\t\t\t\t\t\t\t<a aria-label=\"View Shahid Mahmood profile\" href=\"javascript:void(0)\" data-mfp-src=\"#ekit_team_modal_9096c5f_120\" class=\"ekit-team-popup\">\n\t\t\t\n\t\t\t\t<div class=\"profile-header ekit-team-img \"  data-toggle=\"modal\" data-target=\"ekit_team_modal_#9096c5f_120\" >\n\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"400\" src=\"https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/shahid-profile.webp\" class=\"attachment-full size-full wp-image-1026\" alt=\"Shahid\" srcset=\"https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/shahid-profile.webp 400w, https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/shahid-profile-300x300.webp 300w, https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/shahid-profile-150x150.webp 150w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t<\/div><!-- .profile-header END -->\n\t\t\t\t\t\t\t<\/a>\n\t\t\t\n\n\t\t\t\t<div class=\"profile-body\">\n\t\t\t\t\t\n\t\t\t\t\t<h2 class=\"profile-title\">\n\t\t\t\t\t\t\t\t\t\t\t<a aria-label=\"View Shahid Mahmood profile\" href=\"javascript:void(0)\" data-mfp-src=\"#ekit_team_modal_9096c5f_120\" class=\"ekit-team-popup\">\n\t\t\t\t\t\tShahid Mahmood\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t<\/h2>\n\t\t\t\t\t<p class=\"profile-designation\">Consultant<\/p>\n\t\t\t\t\t\t\t\t\t<\/div><!-- .profile-body END -->\n\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t <\/div> \t\t\t\n\t\t\t\n\t\t\t\t\t<div class=\"zoom-anim-dialog mfp-hide elementskit-team-popup team-popup-id-9096c5f\" id=\"ekit_team_modal_9096c5f_120\" tabindex=\"-1\" role=\"dialog\" aria-modal=\"true\">\n\t\t\t\t<div class=\"modal-dialog modal-dialog-centered\" role=\"document\">\n\t\t\t\t\t<div class=\"modal-content\">\n\t\t\t\t\t\t<button type=\"button\" class=\"ekit-team-modal-close\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-times\" viewBox=\"0 0 352 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M242.72 256l100.07-100.07c12.28-12.28 12.28-32.19 0-44.48l-22.24-22.24c-12.28-12.28-32.19-12.28-44.48 0L176 189.28 75.93 89.21c-12.28-12.28-32.19-12.28-44.48 0L9.21 111.45c-12.28 12.28-12.28 32.19 0 44.48L109.28 256 9.21 356.07c-12.28 12.28-12.28 32.19 0 44.48l22.24 22.24c12.28 12.28 32.2 12.28 44.48 0L176 322.72l100.07 100.07c12.28 12.28 32.2 12.28 44.48 0l22.24-22.24c12.28-12.28 12.28-32.19 0-44.48L242.72 256z\"><\/path><\/svg>\t\t\t\t\t\t<\/button>\n\n\t\t\t\t\t\t<div class=\"modal-body\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"ekit-team-modal-img\">\n\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"400\" src=\"https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/shahid-profile.webp\" class=\"attachment-full size-full wp-image-1026\" alt=\"Shahid\" srcset=\"https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/shahid-profile.webp 400w, https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/shahid-profile-300x300.webp 300w, https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/shahid-profile-150x150.webp 150w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<div class=\"ekit-team-modal-info has-img\">\n\t\t\t\t\t\t\t\t<h2 class=\"ekit-team-modal-title\">Shahid Mahmood<\/h2>\n\t\t\t\t\t\t\t\t<p class=\"ekit-team-modal-position\">Consultant<\/p>\n\n\t\t\t\t\t\t\t\t<div class=\"ekit-team-modal-content\">\n\t\t\t\t\t\t\t\t\t<p>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.<\/p>\n<p>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.<\/p>\n<p>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.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-939bf16 team-member elementor-widget elementor-widget-elementskit-team\" data-id=\"939bf16\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"elementskit-team.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"ekit-wid-con\">\t\t\t\t\t\t <div class=\"profile-square-v square-v6 no_gutters\"> \t\t\n\t\t<div class=\"profile-card elementor-animation- text-center ekit-team-style-long_height_details\">\n\t\t\t\t\t\t\t<a aria-label=\"View Haseeb Anjum profile\" href=\"javascript:void(0)\" data-mfp-src=\"#ekit_team_modal_939bf16_120\" class=\"ekit-team-popup\">\n\t\t\t\n\t\t\t\t<div class=\"profile-header ekit-team-img \"  data-toggle=\"modal\" data-target=\"ekit_team_modal_#939bf16_120\" >\n\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"400\" src=\"https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/haseeb-profile.webp\" class=\"attachment-full size-full wp-image-1035\" alt=\"Haseeb\" srcset=\"https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/haseeb-profile.webp 400w, https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/haseeb-profile-300x300.webp 300w, https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/haseeb-profile-150x150.webp 150w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t<\/div><!-- .profile-header END -->\n\t\t\t\t\t\t\t<\/a>\n\t\t\t\n\n\t\t\t\t<div class=\"profile-body\">\n\t\t\t\t\t\n\t\t\t\t\t<h2 class=\"profile-title\">\n\t\t\t\t\t\t\t\t\t\t\t<a aria-label=\"View Haseeb Anjum profile\" href=\"javascript:void(0)\" data-mfp-src=\"#ekit_team_modal_939bf16_120\" class=\"ekit-team-popup\">\n\t\t\t\t\t\tHaseeb Anjum\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t<\/h2>\n\t\t\t\t\t<p class=\"profile-designation\">Consultant<\/p>\n\t\t\t\t\t\t\t\t\t<\/div><!-- .profile-body END -->\n\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t <\/div> \t\t\t\n\t\t\t\n\t\t\t\t\t<div class=\"zoom-anim-dialog mfp-hide elementskit-team-popup team-popup-id-939bf16\" id=\"ekit_team_modal_939bf16_120\" tabindex=\"-1\" role=\"dialog\" aria-modal=\"true\">\n\t\t\t\t<div class=\"modal-dialog modal-dialog-centered\" role=\"document\">\n\t\t\t\t\t<div class=\"modal-content\">\n\t\t\t\t\t\t<button type=\"button\" class=\"ekit-team-modal-close\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-times\" viewBox=\"0 0 352 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M242.72 256l100.07-100.07c12.28-12.28 12.28-32.19 0-44.48l-22.24-22.24c-12.28-12.28-32.19-12.28-44.48 0L176 189.28 75.93 89.21c-12.28-12.28-32.19-12.28-44.48 0L9.21 111.45c-12.28 12.28-12.28 32.19 0 44.48L109.28 256 9.21 356.07c-12.28 12.28-12.28 32.19 0 44.48l22.24 22.24c12.28 12.28 32.2 12.28 44.48 0L176 322.72l100.07 100.07c12.28 12.28 32.2 12.28 44.48 0l22.24-22.24c12.28-12.28 12.28-32.19 0-44.48L242.72 256z\"><\/path><\/svg>\t\t\t\t\t\t<\/button>\n\n\t\t\t\t\t\t<div class=\"modal-body\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"ekit-team-modal-img\">\n\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"400\" src=\"https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/haseeb-profile.webp\" class=\"attachment-full size-full wp-image-1035\" alt=\"Haseeb\" srcset=\"https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/haseeb-profile.webp 400w, https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/haseeb-profile-300x300.webp 300w, https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/haseeb-profile-150x150.webp 150w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<div class=\"ekit-team-modal-info has-img\">\n\t\t\t\t\t\t\t\t<h2 class=\"ekit-team-modal-title\">Haseeb Anjum<\/h2>\n\t\t\t\t\t\t\t\t<p class=\"ekit-team-modal-position\">Consultant<\/p>\n\n\t\t\t\t\t\t\t\t<div class=\"ekit-team-modal-content\">\n\t\t\t\t\t\t\t\t\t<p>With a career spanning since 2018, Mr. Muhammad Haseeb Anjum commenced his professional journey as an Accountant at Delta International Recruiting Agency. His trajectory encompassed pivotal roles such as Finance Officer at Iresco OEP Pvt Ltd and Associate Consultant at A.F. Ferguson &amp; Co., all situated in Pakistan.<\/p>\n<p>Since October 2018, Mr. Anjum has been a key asset at ABM Global Compliance, serving in the capacity of a Compliance officer . His profound familiarity with crucial regulatory frameworks, including JMLSG guidance, FATF Recommendations, FCA handbook, GDPR 2018, MLR 2017, and CTF2008 act regulations, is particularly pertinent to financial and payment institutions, with a specialized focus on Money Service Businesses (MSBs). His advisory services have been instrumental in assisting Small Payment Institutions (SPIs) and Authorized Payment Institutions (APIs), while his adept execution of compliance audits has facilitated risk assessment and the formulation of risk-mitigation controls for organizations.<\/p>\n<p>Mr. Anjum's dedication to promoting compliance, mitigating risks, and enhancing corporate resilience stands as a testament to his unwavering commitment to professional excellence.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0a76838 team-member elementor-widget elementor-widget-elementskit-team\" data-id=\"0a76838\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"elementskit-team.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"ekit-wid-con\">\t\t\t\t\t\t <div class=\"profile-square-v square-v6 no_gutters\"> \t\t\n\t\t<div class=\"profile-card elementor-animation- text-center ekit-team-style-long_height_details\">\n\t\t\t\t\t\t\t<a aria-label=\"View Hina Tahir profile\" href=\"javascript:void(0)\" data-mfp-src=\"#ekit_team_modal_0a76838_120\" class=\"ekit-team-popup\">\n\t\t\t\n\t\t\t\t<div class=\"profile-header ekit-team-img \"  data-toggle=\"modal\" data-target=\"ekit_team_modal_#0a76838_120\" >\n\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"400\" src=\"https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/hina-profile.webp\" class=\"attachment-full size-full wp-image-1036\" alt=\"Hina\" srcset=\"https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/hina-profile.webp 400w, https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/hina-profile-300x300.webp 300w, https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/hina-profile-150x150.webp 150w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t<\/div><!-- .profile-header END -->\n\t\t\t\t\t\t\t<\/a>\n\t\t\t\n\n\t\t\t\t<div class=\"profile-body\">\n\t\t\t\t\t\n\t\t\t\t\t<h2 class=\"profile-title\">\n\t\t\t\t\t\t\t\t\t\t\t<a aria-label=\"View Hina Tahir profile\" href=\"javascript:void(0)\" data-mfp-src=\"#ekit_team_modal_0a76838_120\" class=\"ekit-team-popup\">\n\t\t\t\t\t\tHina Tahir\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t<\/h2>\n\t\t\t\t\t<p class=\"profile-designation\">Consultant<\/p>\n\t\t\t\t\t\t\t\t\t<\/div><!-- .profile-body END -->\n\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t <\/div> \t\t\t\n\t\t\t\n\t\t\t\t\t<div class=\"zoom-anim-dialog mfp-hide elementskit-team-popup team-popup-id-0a76838\" id=\"ekit_team_modal_0a76838_120\" tabindex=\"-1\" role=\"dialog\" aria-modal=\"true\">\n\t\t\t\t<div class=\"modal-dialog modal-dialog-centered\" role=\"document\">\n\t\t\t\t\t<div class=\"modal-content\">\n\t\t\t\t\t\t<button type=\"button\" class=\"ekit-team-modal-close\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-times\" viewBox=\"0 0 352 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M242.72 256l100.07-100.07c12.28-12.28 12.28-32.19 0-44.48l-22.24-22.24c-12.28-12.28-32.19-12.28-44.48 0L176 189.28 75.93 89.21c-12.28-12.28-32.19-12.28-44.48 0L9.21 111.45c-12.28 12.28-12.28 32.19 0 44.48L109.28 256 9.21 356.07c-12.28 12.28-12.28 32.19 0 44.48l22.24 22.24c12.28 12.28 32.2 12.28 44.48 0L176 322.72l100.07 100.07c12.28 12.28 32.2 12.28 44.48 0l22.24-22.24c12.28-12.28 12.28-32.19 0-44.48L242.72 256z\"><\/path><\/svg>\t\t\t\t\t\t<\/button>\n\n\t\t\t\t\t\t<div class=\"modal-body\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"ekit-team-modal-img\">\n\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"400\" src=\"https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/hina-profile.webp\" class=\"attachment-full size-full wp-image-1036\" alt=\"Hina\" srcset=\"https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/hina-profile.webp 400w, https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/hina-profile-300x300.webp 300w, https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/hina-profile-150x150.webp 150w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<div class=\"ekit-team-modal-info has-img\">\n\t\t\t\t\t\t\t\t<h2 class=\"ekit-team-modal-title\">Hina Tahir<\/h2>\n\t\t\t\t\t\t\t\t<p class=\"ekit-team-modal-position\">Consultant<\/p>\n\n\t\t\t\t\t\t\t\t<div class=\"ekit-team-modal-content\">\n\t\t\t\t\t\t\t\t\t<p>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 &amp; Regulations under the framework of the Regulators. Working within Banking Sector, she is well versed with State Bank of Pakistan&rsquo;s prudential Regulations regarding Credit Operations (Lending vs Securities) and has worked as an Officer in Staff Relations &amp; Welfare Department dealing with Staff Loans &amp; Advances all across the Pakistan.<\/p>\n<p>She came on board ABM Global Compliance with extensive experience and currently working as Training Consultant.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-564ba60 team-member elementor-widget elementor-widget-elementskit-team\" data-id=\"564ba60\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"elementskit-team.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"ekit-wid-con\">\t\t\t\t\t\t <div class=\"profile-square-v square-v6 no_gutters\"> \t\t\n\t\t<div class=\"profile-card elementor-animation- text-center ekit-team-style-long_height_details\">\n\t\t\t\t\t\t\t<a aria-label=\"View Seemab Khalid profile\" href=\"javascript:void(0)\" data-mfp-src=\"#ekit_team_modal_564ba60_120\" class=\"ekit-team-popup\">\n\t\t\t\n\t\t\t\t<div class=\"profile-header ekit-team-img \"  data-toggle=\"modal\" data-target=\"ekit_team_modal_#564ba60_120\" >\n\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"400\" src=\"https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/semab-profile.webp\" class=\"attachment-full size-full wp-image-1037\" alt=\"Semab\" srcset=\"https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/semab-profile.webp 400w, https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/semab-profile-300x300.webp 300w, https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/semab-profile-150x150.webp 150w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t<\/div><!-- .profile-header END -->\n\t\t\t\t\t\t\t<\/a>\n\t\t\t\n\n\t\t\t\t<div class=\"profile-body\">\n\t\t\t\t\t\n\t\t\t\t\t<h2 class=\"profile-title\">\n\t\t\t\t\t\t\t\t\t\t\t<a aria-label=\"View Seemab Khalid profile\" href=\"javascript:void(0)\" data-mfp-src=\"#ekit_team_modal_564ba60_120\" class=\"ekit-team-popup\">\n\t\t\t\t\t\tSeemab Khalid\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t<\/h2>\n\t\t\t\t\t<p class=\"profile-designation\">Consultant<\/p>\n\t\t\t\t\t\t\t\t\t<\/div><!-- .profile-body END -->\n\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t <\/div> \t\t\t\n\t\t\t\n\t\t\t\t\t<div class=\"zoom-anim-dialog mfp-hide elementskit-team-popup team-popup-id-564ba60\" id=\"ekit_team_modal_564ba60_120\" tabindex=\"-1\" role=\"dialog\" aria-modal=\"true\">\n\t\t\t\t<div class=\"modal-dialog modal-dialog-centered\" role=\"document\">\n\t\t\t\t\t<div class=\"modal-content\">\n\t\t\t\t\t\t<button type=\"button\" class=\"ekit-team-modal-close\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-times\" viewBox=\"0 0 352 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M242.72 256l100.07-100.07c12.28-12.28 12.28-32.19 0-44.48l-22.24-22.24c-12.28-12.28-32.19-12.28-44.48 0L176 189.28 75.93 89.21c-12.28-12.28-32.19-12.28-44.48 0L9.21 111.45c-12.28 12.28-12.28 32.19 0 44.48L109.28 256 9.21 356.07c-12.28 12.28-12.28 32.19 0 44.48l22.24 22.24c12.28 12.28 32.2 12.28 44.48 0L176 322.72l100.07 100.07c12.28 12.28 32.2 12.28 44.48 0l22.24-22.24c12.28-12.28 12.28-32.19 0-44.48L242.72 256z\"><\/path><\/svg>\t\t\t\t\t\t<\/button>\n\n\t\t\t\t\t\t<div class=\"modal-body\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"ekit-team-modal-img\">\n\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"400\" src=\"https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/semab-profile.webp\" class=\"attachment-full size-full wp-image-1037\" alt=\"Semab\" srcset=\"https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/semab-profile.webp 400w, https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/semab-profile-300x300.webp 300w, https:\/\/abmglobalcompliance.eu\/ee\/wp-content\/uploads\/sites\/9\/2026\/08\/semab-profile-150x150.webp 150w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<div class=\"ekit-team-modal-info has-img\">\n\t\t\t\t\t\t\t\t<h2 class=\"ekit-team-modal-title\">Seemab Khalid<\/h2>\n\t\t\t\t\t\t\t\t<p class=\"ekit-team-modal-position\">Consultant<\/p>\n\n\t\t\t\t\t\t\t\t<div class=\"ekit-team-modal-content\">\n\t\t\t\t\t\t\t\t\t<p>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.<\/p>\n<p>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.<\/p>\n<p>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.<\/p>\n<p>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.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Home Meet Our Team Meet the people behind ABM Global Compliance. Our consultants combine former regulators, compliance officers, and senior [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_yoast_wpseo_title":"","_yoast_wpseo_metadesc":"","site-sidebar-layout":"no-sidebar","site-content-layout":"","ast-site-content-layout":"full-width-container","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"_elementor_version":"4.2.3","footnotes":""},"class_list":["post-120","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Our Team - ABM Global Compliance Estonia<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/abmglobalcompliance.eu\/ee\/our-team\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Our Team - ABM Global Compliance Estonia\" \/>\n<meta property=\"og:description\" content=\"Home Meet Our Team Meet the people behind ABM Global Compliance. 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