Compliance Technology

Meet the Team

Experienced compliance professionals with deep regulatory and cultural expertise.

Md M A Khan

Founder & CEO

AICA, ACPA, ACSI, ACCA, CTA (Part Qualified), BBCCI - Treasurer

17+ years of FCA and HMRC regulatory experience. APCC member.

Oliur Rahman

Regulatory Risk & Compliance Consultant

Employment Law Adviser, Ex Deputy Mayor & Cabinet Member of TH

Wasima Tasnim Itu

Regulatory Consultant, Risk & Compliance

LLB (BUBT), LLM (BUBT)

AML Training and Regdata Specialist

Syed Maskatur Rahman

Senior Compliance Manager, Risk & Compliance

BBA, MBA & MBM

Consumer Credit Specialist

Rifat Ara

Senior Regulatory Consultant, Risk & Compliance

BBA (Finance) UIU, MBA (Finance) UIU

FCA & HMRC Specialist

Want to Join Our Team?

We’re always looking for talented compliance professionals who share our passion for accessible, honest regulatory advisory.

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