SENIOR CONSULTANT, CORPORATE FINANCE & AML
Certified Public Accountant
Member FTA (Federation of Tax Advisors)
BSc Hons AFM, BSc Hons Economics
Certification in AML compliance
Mr Rizwan Ahmad Majeed is Senior Consultant and heads our corporate division and has a joint responsibility to lead the strategic vision of the firm.
He is a certified public accountant, a qualified tax advisor, FTA. He has a double honours degree in AFM, a first degree in Economics and a specialist certification in AML Compliance.
Rizwan has an extensive experience of public practice areas of UK jurisdiction, specialises in tax advisory, AML compliance, complex tax investigations. He acts as a lead advisor with various law and accountancy firms advising, taxation, compliance matters and AML issues.
He has also dealt independently, with various tax investigations, financial crimes, monetary frauds, tax matters and compliances issues of individuals and corporates.
He possesses high moral values and professional ethics in business relation and advisory role.