Meet Our People
- 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
Muhammad Haseeb
Director
Muhammad Haseeb
Director
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 & Co., all situated in Pakistan.
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.
Mr. Anjum's dedication to promoting compliance, mitigating risks, and enhancing corporate resilience stands as a testament to his unwavering commitment to professional excellence.
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.
Mr. Anjum's dedication to promoting compliance, mitigating risks, and enhancing corporate resilience stands as a testament to his unwavering commitment to professional excellence.
Zunaira Habib
Director Operations Canada
Zunaira Habib
Director Operations Canada
Zunaira is an ACCA and MSc in professional accounting with over five years’ 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’ management, how provincial and federal government bodies operate in Pakistan and of the country’s ever-evolving political economy.
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&E and communications efforts, to mention a few.
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&E and communications efforts, to mention a few.
Sobia Tariq
Practice Manager
Sobia Tariq
Practice Manager
Sobia Tariq is an ACCA and CPA-qualified accounting and taxation leader with over eight years’ experience helping businesses grow, optimise finances, reduce tax exposure, and achieve sustainable growth. She combines deep technical expertise with a practical, commercially focused approach, advising clients on corporate and personal tax planning, Inheritance Tax, IFRS and UK GAAP reporting, VAT compliance, and finance process improvement.
As Head of Financial Reporting & Taxation at ABM Digital, she oversees the firm’s complete client portfolio, delivering tailored solutions that save clients money, ensure compliance, and improve financial performance. She has successfully implemented compliance frameworks, resolved complex tax cases with 100% success, and delivered substantial financial savings for clients through proactive tax planning and advisory.
Sobia specialises in helping SMEs scale confidently by strengthening financial foundations, improving cash flow, implementing tax-efficient structures, and streamlining accounting systems. She also advises multinational clients on cross-border reporting, multi-jurisdiction compliance, and process standardisation to boost operational efficiency. Known for her practical, results-driven approach, Sobia turns complex financial and tax regulations into strategies that protect value, drive growth, and give clients a competitive edge. Known for her analytical mindset and solution-oriented approach, Sobia translates complex regulations into practical strategies that protect and grow client value, making her a trusted advisor for businesses navigating financial and regulatory challenges.
As Head of Financial Reporting & Taxation at ABM Digital, she oversees the firm’s complete client portfolio, delivering tailored solutions that save clients money, ensure compliance, and improve financial performance. She has successfully implemented compliance frameworks, resolved complex tax cases with 100% success, and delivered substantial financial savings for clients through proactive tax planning and advisory.
Sobia specialises in helping SMEs scale confidently by strengthening financial foundations, improving cash flow, implementing tax-efficient structures, and streamlining accounting systems. She also advises multinational clients on cross-border reporting, multi-jurisdiction compliance, and process standardisation to boost operational efficiency. Known for her practical, results-driven approach, Sobia turns complex financial and tax regulations into strategies that protect value, drive growth, and give clients a competitive edge. Known for her analytical mindset and solution-oriented approach, Sobia translates complex regulations into practical strategies that protect and grow client value, making her a trusted advisor for businesses navigating financial and regulatory challenges.
Maham Saleem
Operation Manager Canada
Maham Saleem
Operation Manager Canada
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.
Shahid Mahmood
Operation Director
Shahid Mahmood
Operation Director
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.
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.
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 Specialist
Dr Madiha Khalid
Training Specialist
Dr. Madiha Khalid earned her Ph.D. degree in Biochemistry with specialization in human genetic from the University Institute of Biochemistry and Biotechnology, PMAS Arid Agriculture University Rawalpindi. During her PhD, she worked as a short term research scholar at YALE University School of medicine USA. She received her M.Phil in Biochemistry degree from same university and awarded with Gold Medal for extraordinary performance. She worked on TB DNA vaccine and genetics of neuropsychiatric disorders i.e. Autism, Schizophrenia and Bipolar disorder and identified novel mutations in Pakistani population. With a career experience of more 8 years, Dr. Madiha has been working on various teaching and administrative positions.
Muhammad Moiz Majid
Senior Compliance & Audit Specialist
Muhammad Moiz Majid
Senior Compliance & 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.