Asim Khan

Managing Director

A Prominent figure and a Senior Visionary Leader in the Risk, Finance and Compliance Assurance with a successful proven track record of 20+ years of experience in the local, international and cross-sector financial sector Prudential Solutions, Deloitte, Ernst & Young, United Bank of Switzerland (UBS), Ford Bank Germany (FBG), RCI Bank (France), Sberbank CIB (Russia). Asim Khan is an analytical and methodical thinker with extensive commercial awareness building and maintaing stakeholder relationship i.e. Executive Directors, Senior Management, Regulators, and other assurance providers including the External Auditors.

Asim Khan has contributed to devising Internal Audit Risk Assessment methodologies for international banks/ financial institutions also delivered consultancy in the risk,finance and compliance areas such as Financial Crime, Anti-Money Laundering, Sanctions,Enterprise Risk Management,Credit Risk,Regulatory Compliance Regulatory Reporting ,Corporate Governance,operational Resilience .He also served as a Vice President, Internal Audit, National Commercial Bank, Saudi Arabia.

Asim Khan is MBA from Warwick Business School, Warwick University, United Kingdom, ACCA (Association of Chartered and Certified Accountants) and CFE (Certified Fraud Examiner, Association of Certified Fraud Examiner, United States of America)

Junaid Farooqui

Head of Cyber security and GDPR Compliance

As a senior leader and a public speaker in the IT & Cyber Security Junaid has worked for various sectors such as Banking, Insurance, Transport, Health, Councils, Utility and Media. Currently he has been playing a role where he can define and mould cyber security strategy in influencing investment and implementation of cyber technologies and processes through the provision of excellent technical consultancy, advice and leadership.

Junaid easily develop strong relationships with key stakeholders by being viewed as a competent leader who proposed high level solutions in a holistic view but with information security as a core focus. His qualifications include CISSP Certificate,ISO 27001 Certified ISMS Lead Implementer (CIS LI),TOGAF Version 9 Certified (Level 1 and 2) and ITIL V3 Foundation (IT Infrastructure Library).

---