A financial services expert with over 30 years’ experience working in the UK banking sector, Alan has undertaken a number of directorships and senior roles, including Regulatory Compliance Director & Money Laundering Reporting Officer for a large UK based Money Services Business and Compliance Director for an FCA regulated Insurance Brokerage. Areas of expertise include the European Payment Services regulations, anti-money laundering policies and training & competency schemes.
A former Inspector of financial institutions for the State Bank of Pakistan, Mahmood Ali Kamran’s areas of expertise include finance, audit and business administration. He has held a number of senior leadership team roles in different multinational companies in United Arab Emirates and Pakistan.
With over 17 years’ experience working in the UK banking sector, Jonathan specialises in regulatory & operational risk management, compliance and the development of business performance and management information systems. He has undertaken a number of directorships and senior roles, including Risk Management Director at a UK based money remittance consultancy and Director of Management Information at a General Insurance Brokerage.
Awarded the Youngest Successful Business Entrepreneur by the Ministry of Information, Government of Pakistan, Muhammad Asim is a business start-up expert having previously established and developed a number of successful companies. With a particular expertise in strategic planning, brand development and marketing, Muhammad Asim has undertaken a number of senior roles, including Finance Director and General Manager of Administration at AA Exchange Company (PVT).