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Name
Shahannah Abdoolakhan
Title
Founder & CEO - Abler Group
Bio
I am a Senior Business Leader, Independent Director / NED and AML-CFT Compliance Specialist, guiding the implementation of Governance, Risk and Compliance (GRC) structures.
As the Founder and CEO of Abler Group, an award-winning one-stop shop for AML-CFT services, I am rapidly building the Group into the leader and reference in this field, acting as a trusted advisor at Board level, including as Non-Executive Director, working with clients in Financial Services and DNFBPs sectors.
As a NED and Board Advisor, I also provide compliance advisory services and guide the assessment of GRC and regulatory frameworks for FinTechs, GovTech and RegTech sectors.
Combining my extensive experience as an Independent Board Advisor and Compliance & FinTech Business Founder, I can credibly challenge and guide strategic decision making while leveraging my international experience in Banking and Financial Services, and directly with regulators, to provide perspective on a range of compliance issues.
I offer deep knowledge of AML-CFT compliance obligations and have a strong track record in embedding robust corporate governance across organisations.
Additionally, I build collaborative relationships at Board level to achieve shareholder, client and business objectives.
As the Founder and CEO of Abler Group, an award-winning one-stop shop for AML-CFT services, I am rapidly building the Group into the leader and reference in this field, acting as a trusted advisor at Board level, including as Non-Executive Director, working with clients in Financial Services and DNFBPs sectors.
As a NED and Board Advisor, I also provide compliance advisory services and guide the assessment of GRC and regulatory frameworks for FinTechs, GovTech and RegTech sectors.
Combining my extensive experience as an Independent Board Advisor and Compliance & FinTech Business Founder, I can credibly challenge and guide strategic decision making while leveraging my international experience in Banking and Financial Services, and directly with regulators, to provide perspective on a range of compliance issues.
I offer deep knowledge of AML-CFT compliance obligations and have a strong track record in embedding robust corporate governance across organisations.
Additionally, I build collaborative relationships at Board level to achieve shareholder, client and business objectives.
