Our Solutions

Risk & Compliance

AML & Fraud


Our Services

Truly evolve your business through optimal management of people, processes and technology. With our help, bridge the gap between Business Strategy and Technology. We work by identifying gaps in business processes and strive for continuous improvement.

Align and address your business and IT goals together with the help of our team. We work in partnership with our clients, advising them the optimal use of information technology in order to meet their business objectives.


RiskCheck is a monthly newsletter that covers national and international banking risk events. These events have an impact on your organization from a risk management perspective. From international events to new regulations and guidance from regulators, RiskCheck covers the broad realm of Risk Management.

Meet the Team

Irfan Fazli


Over 28 years of experience in investment banking, commercial banking and global securities operations.

Taimur Kaleem

Deputy CEO

Over 10 years of experience in operational risk management. He has successfully lead numerous end to end implementation cycles with various banks across the middle east, asia and Europe.

Nadeem Mukkadam

Executive Manager

Over 21 years of experience in banking with focus on Risk Management & Compliance in various roles.

Hunain Ahmed

Executive Manager

Over 9 years of experience 'in the field of Governance Risk and Compliance. His key area of expertise includes business analysis.

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