Meet your ABAC® team

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, 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.


Leadership team


Zafar I. Anjum

Group Chief Executive Officer

Kanwal Zafar

Managing Director

Huma Khalid

Scheme Manager

Business development and marketing ABAC® team


Marvan Salas

Business Development Executive

Jareen Kaur

Assistant Manager, Marketing and Communication

Omoye Osebor

BD Executive and Investigative Analyst

Soraia Antunes

Brand Manager

Austeja Kibildyte

Marketing Executive

Raza Shah

Marketing & BD Executive