Meet the ABAC® team, qualified and dedicated to helping worldwide organisations to overcome business risks. 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 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.

Our ABAC® team…

Zafar I. Anjum

Group Chief Executive Officer

Kanwal Zafar

Managing Director


Huma Khalid

Scheme Manager

Suhaimi Saad

Training Specialist


Raees Ahmed

Regional Sales & BD - Pakistan & India

Sherjeel Afzal

Regional Sales & BD - Middle East East

Tony Wu

Regional Sales & BD - South East Asia

Humza Siddiqui

Regional Sales & BD - UK & Europe