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Managing Partner
Saqib Nisar has over 25 years of experience in the field of investigations, contract reviews, financial crime, AML and sanctions assessments, audit, accounting, forensics, and related services. He has worked in a range of industries, including construction, logistics, trading and contracting services, and oil & gas sectors.
Saqib has worked across multiple jurisdictions, including the Middle East and Gulf region, Western and Central Europe, and Africa. His extensive experience and knowledge of various sectors and regions allow him to provide comprehensive and practical solutions to clients seeking support in financial and related services.
Saqib’s wealth of knowledge and experience in financial and related services along with his ability to understand the intricacies of different industries and regions make him a trusted advisor to each client’s unique needs.
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