Meet the People

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ABM Ashabul Hossain

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

Practice Chartered Accountant | Specialist in International Banking, Financial Services & Capital Market Regulation

Group CEO, ABM Consulting Group PLC, United Kingdom

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Shahid Mahmood

MBA, FCCA (UK), ACA (ICAEW), CAMS (USA)

Compliance Manager

Shahid Mahmood

MBA, FCCA (UK), ACA (ICAEW), CAMS (USA)

Shahid Mahmood is a highly accomplished compliance and financial crime specialist with proven expertise in regulatory advisory, AML/CTF frameworks, and operational resilience across global financial markets. He is widely recognized for advising Money Service Businesses (MSBs), Small & Authorized Payment Institutions (SPIs/APIs), fintechs, digital asset firms, and neo-banks on complex licensing, AML, and compliance requirements in the UK, USA, Canada, Australia, Singapore, and the UAE.

Academic & Professional Qualifications

MBA, Anglia Ruskin University, UK
FCCA, Fellow Member – Association of Chartered Certified Accountants (ACCA)
ACA, Associate Member – Institute of Chartered Accountants in England & Wales (ICAEW)
CAMS, Certified Anti-Money Laundering Specialist (ACAMS, USA)

Professional Journey

Currently Compliance Manager at ABM Global Compliance UK Limited, Shahid brings 10+ years of experience in finance, audit, and regulatory compliance.

Deloitte (Former Auditor & Risk Management Supervisor): Strengthened governance, audit, and regulatory assurance expertise.
6+ years in compliance consultancy: Supporting financial institutions across multiple jurisdictions.
ABM Global Compliance: Specialist in licensing, audits, and ongoing compliance for e-money, payments, remittance, consumer credit, and MiFID investment firms.

Licensing & Regulatory Coverage:

UK – FCA SPI/API licensing, HMRC MSB registration
USA – FinCEN MSB registration, State MTLs
Canada – FINTRAC MSB registration, Bank of Canada PSP application
Australia – AUSTRAC licensing (remittance & digital currency exchange)
Singapore – MAS licensingunder Payment Services Act
UAE – CBUAE licensing (exchange houses & payment services)

Regulatory Expertise

Extensive working knowledge of international financial crime compliance frameworks:

FATF Recommendations (Global)
JMLSG Guidance (UK)
FCA Handbook & Payment Services Regulations (UK)
UK Money Laundering Regulations 2017 & CTF Act 2008
GDPR 2018 (EU/UK)
FINTRAC Regulations (Canada)
AUSTRAC AML/CTF Act (Australia)
MAS Payment Services Act (Singapore)

Key Achievements

Conducted independent compliance audits for regulated firms.
Designed and implemented risk-based AML/CTF frameworks for MSBs, fintechs, and payment firms.
Successfully led licensing applications across multiple high-regulation jurisdictions.
Provided advisory on safeguarding, governance, and operational resilience in line with FATF and Central Bank requirements.

Sobia Tariq

FCCA ,CPA

Head of Financial Reporting & Taxation Advisory Services -ABM Chartered Accountants

Sobia Tariq

FCCA ,CPA

Sobia Tariq is an ACCA and CPA-qualified accounting and taxation leader with over eight years’ experience helping businesses grow, optimise finances, reduce tax exposure, and achieve sustainable growth. She combines deep technical expertise with a practical, commercially focused approach, advising clients on corporate and personal tax planning, Inheritance Tax, IFRS and UK GAAP reporting, VAT compliance, and finance process improvement.

As Head of Financial Reporting & Taxation at ABM Digital, she oversees the firm’s complete client portfolio, delivering tailored solutions that save clients money, ensure compliance, and improve financial performance. She has successfully implemented compliance frameworks, resolved complex tax cases with 100% success, and delivered substantial financial savings for clients through proactive tax planning and advisory.

Sobia specialises in helping SMEs scale confidently by strengthening financial foundations, improving cash flow, implementing tax-efficient structures, and streamlining accounting systems. She also advises multinational clients on cross-border reporting, multi-jurisdiction compliance, and process standardisation to boost operational efficiency. Known for her practical, results-driven approach, Sobia turns complex financial and tax regulations into strategies that protect value, drive growth, and give clients a competitive edge.

Known for her analytical mindset and solution-oriented approach, Sobia translates complex regulations into practical strategies that protect and grow client value, making her a trusted advisor for businesses navigating financial and regulatory challenges.

Seemab Khalid

MSc in Finance | ACCA Member

International Tax Expert | Governance & Compliance Specialist

Seemab Khalid

MSc in Finance | ACCA Member

Seemab Khalid is a seasoned finance and compliance professional with over a decade of diverse experience spanning accounting, auditing, financial consulting, regulatory compliance, and professional education. A member of the Association of Chartered Certified Accountants (ACCA) and holder of an MS in Finance, she has consistently demonstrated excellence across corporate, academic, and regulatory domains.

Career Journey

General Scientific Traders (2010–2012): Began her career as Accounts Officer and later served as an Internal Audit Officer, where she strengthened compliance practices and financial reporting accuracy.
SKANS School of Accountancy (2013–2020): Contributed as an ACCA Lecturer, mentoring and preparing future finance professionals through high-quality instruction and exam-focused guidance.
Private US Company (2020–2022): Worked remotely as an Accountant & AP Consultant, ensuring precision in accounts payable processes, financial records management, and operational efficiency.
ABM Global Compliance (2023–Present): Currently serving as Country Manager – Australia, providing strategic compliance advisory and managing risk, governance, and regulatory obligations across financial services.

Core Expertise & Service Areas

1- Regulatory Compliance & Advisory

AML/CTF Act 2006 compliance for businesses.
AUSTRAC registration for MSBs and remittance providers.
ASIC financial licensing (AFSL/ACL) advisory.
Interpreting regulatory changes and business impact analysis.

2- Compliance Framework Development

AML/CTF programs, risk management frameworks, and breach registers.
Policies, procedures, and internal controls design.
Comprehensive risk assessments (products, services, delivery channels, customers).

3- Monitoring & Reporting

Transaction monitoring for suspicious/unusual activities.
AUSTRAC reporting: SMRs, TTRs, IFTIs.
Internal compliance audits and regulatory reporting oversight.

4- Training & Awareness

AML/CTF, KYC/EDD, sanctions, and reporting training.
Development of tailored training material aligned with business risk.
Staff competency development and regulatory updates.

5- Risk Management

Financial crime risk identification and mitigation (AML/CTF, fraud, sanctions, bribery/corruption).
CDD/EDD reviews and sanctions/PEP screening implementation.

6- Liaison & Regulatory Engagement

Primary liaison with AUSTRAC, ASIC, and APRA.
Handling regulator queries, inspections, and audits.
Supporting investigations and compliance reviews.

7- Incident & Breach Management

Investigation and remediation of compliance breaches.
Maintenance of breach registers and reportable situations.
Implementation of corrective actions.

8- Specialist Consultancy Services

Licensing strategy advisory (AFSL/ACL).
Outsourced compliance officer support for MSBs.
Independent AUSTRAC compliance reviews.

Tsering Lhamo

ACCA Member

Accountant

Tsering Lhamo

ACCA Member

ACCA-qualified accounting professional with over two years of progressive UK experience in practice and industry, supported by an MSc in Accounting & Finance (Merit). Strong technical expertise in VAT (including Making Tax Digital), Corporation Tax (CT600), Self-Assessment, payroll, bank and control account reconciliations, and preparation of statutory and management accounts. Experienced in liaising directly with HMRC to resolve compliance matters, manage appeals, and respond to enquiries efficiently.

Demonstrates strong analytical capability, attention to detail, and the ability to manage multiple client deadlines in fast-paced environments. Proficient in Sage, QuickBooks, Xero, and advanced Excel functions (Pivot Tables, VLOOKUP). Recognised for improving financial accuracy, reducing discrepancies, and maintaining 100% on-time tax submissions. Committed to delivering high-quality financial reporting, ensuring regulatory compliance, and supporting business performance through accurate and reliable financial information.

Hina Tahir

ACCA Member

Management Accountant

Hina Tahir

ACCA Member

Hina Tahir is a qualified ACCA Member and Management Accountant with over eight years of experience in the banking and public sector in Pakistan. She possesses strong expertise in financial reporting, budgeting, compliance, and regulatory frameworks, with particular focus on Anti-Money Laundering (AML) regulations and credit operations.

Throughout her career, she has worked within reputable government and banking institutions, ensuring adherence to regulatory requirements and internal control standards. She is well-versed in the State Bank of Pakistan’s Prudential Regulations, particularly in lending and securities operations, and has extensive experience managing staff loans and advances nationwide.

Hina is recognized for her analytical skills, attention to detail, and commitment to financial integrity. She brings a proactive, team-oriented approach and consistently supports organizational objectives through sound financial management and compliance excellence.

Aman Karim

ACCA Member

Account Manager

Aman Karim

ACCA Member

ACCA-qualified finance and compliance professional with over six years of progressive experience in account management, statutory reporting, regulatory compliance, and audit coordination within UK-based accounting practices and financial services environments. Demonstrated expertise in preparing statutory accounts under IFRS and FRS frameworks (including IFRS 9, 7, 16, 10 & 12 and FRS 102/105), corporation tax computations, and ensuring full compliance with HMRC and Companies House requirements.

Experienced in supporting FCA-regulated entities, including preparation and submission of regulatory reports, AML monitoring, and conducting internal audits aligned with Payment Services and Electronic Money Regulations. Strong understanding of risk management, internal controls, and audit readiness, with proven ability to liaise effectively with external auditors and regulatory authorities.

Skilled in managing high-value, multi-currency client portfolios, delivering budgeting, forecasting, variance analysis, and financial modelling to support strategic decision-making and business growth. Successfully led teams, cleared compliance backlogs, streamlined workflows, implemented system improvements, and enhanced operational efficiency in remote working environments.

Technically proficient in Xero, QuickBooks, Sage 50, CCH, TaxCalc, Microsoft Dynamics, and advanced Excel, with strong analytical, leadership, and stakeholder management skills. Recognized for delivering accurate, timely financial reporting while maintaining the highest standards of ethical conduct and regulatory compliance.

Muhammad Shoaib Ahmad

MBA , ACCA Finalist

Practice Accountant

Muhammad Shoaib Ahmad

MBA , ACCA Finalist

ACCA Finalist and MBA-qualified accounting professional with over four years of progressive experience within UK accountancy practice. Extensive expertise in preparing monthly management accounts, year-end statutory accounts, corporation tax returns, VAT returns, and self-assessment tax filings for a diverse portfolio of limited companies and individual clients. Strong technical knowledge of UK GAAP, IFRS, IAS, and HMRC compliance requirements, with proven ability to ensure accuracy, regulatory compliance, and timely reporting.

Experienced in full-cycle bookkeeping, balance sheet reconciliations, accruals and prepayments, intercompany postings, payroll processing, and trial balance analysis. Adept at managing multiple client engagements simultaneously while maintaining high attention to detail and meeting strict deadlines.

Recognised for strong analytical capability, problem-solving skills, and client relationship management. Confident communicator with experience mentoring junior staff, reviewing transactional postings, and promoting best practices within finance teams. Proficient in Sage Accounts Production, Sage Payroll, VT Transaction+, Sage One, Xero, and advanced MS Excel.

A results-oriented and ethical finance professional committed to continuous professional development and delivering high-quality financial services in dynamic and fast-paced environments.

Adebola Shabi

Chartered Accountant (ICAN) | MSc Financial Technology (FinTech)

Junior Accountant

Adebola Shabi

Chartered Accountant (ICAN) | MSc Financial Technology (FinTech)

Adebola Shabi is a Chartered Accountant (ICAN) and MSc Financial Technology graduate with a strong foundation in financial reporting, data analytics, and technology-driven process optimization. He brings a unique blend of accounting expertise and digital innovation, enabling organizations to enhance financial transparency, improve operational efficiency, and make informed strategic decisions.

With experience spanning financial statement preparation, management reporting, budgeting, forecasting, and internal controls, Adebola has supported businesses in strengthening financial governance and ensuring regulatory compliance. His FinTech training further equips him with advanced analytical capabilities, including data modeling, financial systems optimization, automation tools, and the application of emerging technologies in finance.

Adebola is passionate about leveraging data analytics and automation to transform traditional finance functions into strategic value drivers. He has a keen interest in digital transformation, financial innovation, and the integration of technology into accounting processes to deliver measurable business impact.

He is recognized for his analytical mindset, attention to detail, problem-solving ability, and commitment to continuous professional development. Adebola thrives in dynamic environments where finance, technology, and strategy intersect, contributing meaningfully to organizational growth and sustainable performance.

Adnan Ali

Masters of Commerce in Accounting

Payroll Manager ABM Chartered Accountants

Adnan Ali

Masters of Commerce in Accounting

Adnan Ali is an accomplished Payroll Manager with over 10 years of experience in accountancy, including 5 years of specialized payroll management. Holding a Master of Commerce in Accounting, he combines deep technical knowledge with practical expertise to deliver precise, compliant, and timely payroll services for small and medium-sized enterprises.

In his current role at ABM Digital Accountants, Adnan manages the full payroll lifecycle, including end-to-end payroll processing, RTI submissions, statutory payments, year-end reporting, and administration of workplace pensions. He ensures strict compliance with HMRC regulations and auto-enrolment legislation, minimizing risk and ensuring peace of mind for clients.

Adnan is proficient in leading payroll and accounting software, including Moneysoft, Iris, VT, Andica, and Xero. His meticulous attention to detail, analytical mindset, and client-focused approach enable businesses to streamline payroll operations, enhance efficiency, and maintain regulatory compliance. Recognized for his professionalism and reliability, Adnan acts as a trusted advisor to clients, guiding them through complex payroll requirements and supporting strategic business decisions.

Meet the People

ABM Ashabul Hossain

Shahid Mahmood

Sobia Tariq

Seemab Khalid

Tsering Lhamo

Hina Tahir

Aman Karim

Muhammad Shoaib Ahmad

Adebola Shabi

Adnan Ali

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