Meet Our Team

We Are Team Of Professionals

Advisor

Lead

Financial Intelligence

Imad el Fadili

Financial Intelligence

Najmul Haque Kawsar

Financial Intelligence

Dr. Hazik Mohamed

Financial Intelligence

Research Intelligence

Dr. Shabeer Khan

Research Intelligence

OSAID N A ABDALJAWWAD

Research Intelligence

Dr. Ahmad Mohamed Daahir

Research Intelligence

Mustapha Ishak Akinlaso

Research Intelligence

Operations

Shabiha Akter

Operations

Amsyar Khan

Operations

Masnun Mahi

Operations