Meet the ABAC™ team, qualified and dedicated to helping worldwide organisations to overcome business risks. We are an international team of talented compliance professionals shaping the future of the global compliance solutions industry.

Working through our global network of certified fraud examiners, ethics and compliance professionals, qualified auditors, financial and corporate investigators, forensic analysts and accountants, the ABAC™ team audits your anti-bribery, anti-corruption, risk, compliance and third-party risk management systems to ensure the organisation adequately complies with global, regional and 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.

Management

Zafar I. Anjum

Group Chief Executive Officer

Kanwal Zafar

Managing Director

Experts

Ayesha Syed

Audit Manager

Huma Khalid

Global Accreditation Manager

Business Development

Laura Ojeda

Regional BDM - EMEA, UK, and US

Mohd Nazrin Bin Suhari

Regional BD Manager - APAC

Nor Hidaya

APAC Senior Office Manager

Raees Ahmed

Regional BD Lead - Qatar, Pakistan & India

Mohamad Khairol Ahmad

Regional BD Manager - APAC