Meet the ABAC® team, qualified and dedicated to helping worldwide organisations to overcome business risks across the globe. We are an international team of talented compliance professionals that are shaping the future of compliance solutions industry globally.
Working through our global network of certified fraud examiners, ethics & compliance professionals, qualified auditors, financial & corporate investigators, forensic analysts & accountants, the ABAC® team audits your anti-bribery, anti-corruption, risk, compliance & third-party risk management systems to ensure the organisation adequately complies with global, regional & local regulations.
Our trainers are the best in the business. They’re passionate about sharing their knowledge with you and/or your employees. ABAC® trusted experts have years of hands-on and business experience – they bring the subject matter to life with relevant and contemporary examples. Learn more about ABAC® Center of Excellence, powered by CRI Group.
Zafar I. Anjum
MSc, MS, LLM, CFE, CII, CIS, Int. Dip. (Fin. Crime), MICA, MIPI, MAB
Group Chief Executive Officer
(Certified Fraud Examiner)
(Certified International Investigator)
(MSc Counter Fraud and Counter Corruption Studies, University of Portsmouth UK)
(Master of Fraud and Financial Crime – CSU Australia)
LL.M Legal Practice (Intellectual Property)
Building 30 years’ career in the areas of anti-corruption, compliance, risk management, fraud prevention, protective integrity, security and compliance; Zafar Anjum is a highly respected professional in his field.
As a trusted authority in anti-bribery and anti-corruption, fraud risk assessment and prevention, corporate compliance evaluation, securities among corporate clients, government agencies and industry groups, he is known for creating stable and secure networks across challenging global markets.
With an impressive educational background coupled with his industry expertise, Zafar Anjum is often the first certified global investigator on the scene when multi-national EMEA corporations seek to close compliance, anti-bribery and anti-corruption or corporate security gaps.
Starting his educational background in 1989 with his Bachelor of Arts Degree; he then went on to earn a Master of Science in Counter Fraud and Counter Corruption University of Portsmouth in the United Kingdom along with specialized knowledge and certification in Fraud Investigations, Fraud and Financial Crimes, Corporate Fraud Control and Anti-Corruption. He also awarded with Distinction in Master of Fraud and Financial Crime and included in Executive Dean’s List of 2016 by Charles Sturt University, Australia.
All while continuing to earn his LL.M Legal Practice (Master of Laws) (Intellectual Property) from the University of Law in the United Kingdom; which he was completed in February 2019. Alongside to enhanced further capabilities and competencies specifically in Bribery Risk Assessment framework, he is undertaking ICA International Diploma in Governance Risk, and Compliance, ICA International Diploma in Financial Crime and Prevention, ICA International Diploma in Anti Money Laundering from International Compliance Training Academy in the United Kingdom which is mapped and are also awarded in association with Alliance Manchester Business School, The University of Manchester.
Both his training and business acumen give Zafar Anjum in-depth precision when dealing with fraud risk management, security consultations, crime investigations, crisis management, risk governance, event security and strategic threat management for industry leaders seeking proactive long-term risk prevention.
His leadership abilities create strong collaborative relationships among prevention teams, crime investigators, government officials, as well as business executives seeking dynamic solutions across international marketplaces.
For industries needing large project management, safeguard testing and real-time compliance applications, Zafar Anjum is the assurance expert of choice for industry professionals.
e: Kzafar@CRIgroup.com | t:+971 56 4943069
Mrs Kanwal is a qualified investigative specialist and has years of experience starting in investigating insurance fraud, death verification and Medicaid Fraud Investigations for many leading insurance companies. Mrs Kanwal Zafar also performs due diligence and consulting services for clients interested in vendor and pre-transaction investigative due diligence, spends half her time on investigative engagements with long-standing clients and the other half on fraud, valuation and litigation support projects specifically.
Huma, currently designated as Scheme Manager, is responsible for leading Anti-Bribery Anti-Corruption Center of Excellence (ABAC CoE) and specifically, how ABAC CoE delivers on its commitment to counter Bribery and Corruption. Huma’s responsibilities include planning and overseeing all aspects of the ABAC CoE programs, which include CRI Certification Training and CRI Certification assurance programs. Additionally, Huma is overseeing the Compliance Department for the implementation, management and internal audit of CRI Group’s and ABAC CoE’s compliance program consistent with regulatory requirements and executive management’s commitment to maintaining an ethical culture and a high standard of compliance.
Suhaimi Saad is a Learning and Development Enthusiast with a solid 30 years of experience encompassing several industries such as Oil & Gas, Heavy Engineering & Construction, Information Technology, Fast Moving Consumer Goods and Agribusiness. He has handled several high-end volume projects with the Prime Minister Office, corporate national and multinational companies and conducted a number of training programs including Singapore, Brunei, Indonesia, and the UK.
One of the projects he was heavily involved with was the IC CITIZEN Certification, a program designed and developed by a Malaysia-based certification solutions company in collaboration with Certiport Inc. The mission was to promote ethical and appropriate use of technology, in response to the growing need to raise a generation of responsible and safe digital citizens. The program was very successful and received an award from the Prime Minister for the Best of e-Inclusion & e-Community MSC Malaysia APICTA 2013.
Previously, he worked with Prestariang Berhad as Training Manager, Service Quality Centre Singapore as Training Consultant and Trainer, Lam Soon Group as L&D Manager, and Leong Hup Group as Head of BC Academy. Besides Malay and English, Suhaimi Saad also speaks Mandarin and Fujian.
Suhaimi Saad, M.Ed., CTP.
HRDF Certified Trainer by Exemption
CERTIPORT IC3 Global Standard Authorised Educator
ARTDO International Certified Training Professional
ABAC Certified Lead Auditor ISO 37001 ABMS
SQC Singapore Certified Trainer ISO 9001 QMS
SQC Singapore Certified Trainer Risk Management
SQC Singapore Certified Trainer Lean Six Sigma & 5S
SQC Singapore Certified Trainer Service Excellence
SQC Singapore Certified Trainer Employability Skills
SQC Singapore Certified Trainer Safety & Health System
NIOSH Certified Safety and Health Officer
EXIN Green Technology Accredited Trainer
MICROSOFT Certified Educator
MICROSOFT Office Specialist
Chief Marketing Officer
Soraia is a technically and commercially astute professional with over ten years’ success accelerating brand growth and enhancing customer loyalty via high impact marketing and communication strategies combined with engaging visual identities. She is passionate about creative excellence and driving innovation while influencing key stakeholders. Feel free to reach out.