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ABM Global Compliance Canada

Canada Team

Home > Canada Team

ABM Ashabul Hossain

CEO

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

Shahid Mahmood

Compliance Manager

(FCCA-qualified professional)

Rakib Alam

Consultant

ACMA, CGMA

Muhammad Haseeb Anjum

(ACCA Member)

Certified Anti Money Laundering Specialist - CAMS

Carl Campbell

Financial Crime Consultant

Certified Anti Money Laundering Specialist - CAMS

Ankit Awasthy

Banking Advisor

Chartered Accountant, ACA, ICAI

Mohamed Hashim

Consultant

Banking, UAE & Qatar

Hina Tahir

Training Consultant

ACCA

Zunaira Habib

AML & Risk Advisor

ACCA

Tahreem Waseem

Compliance Manager & Audit (Canada)

Seemab Khalid

Consultant

ACCA

Dr. Madiha Khalid

Bank/Financial Service Training Specialist

Kinza Nazim

Consultant

IT, Security & Digital Marketing