At Fintech Services, we pride ourselves on being a trusted partner for businesses navigating the intricate world of finance and compliance.
About us
We enable your sustainable growth through regulatory excellence!
At Fintech Services, we specialize in providing expert compliance and governance solutions to support your business. Our client portfolio includes small and medium-sized businesses, start-ups and large enterprises across various industries.
We understand that regulatory compliance is both complex and critical to your business success. We go beyond simply ensuring adherence to regulations — we strive to be a partner in your growth. Our team combines deep regulatory expertise with a commitment to delivering customized solutions that align with your specific needs and goals. By simplifying regulatory challenges and implementing best practices, we help you achieve sustainable growth and operational excellence.
Our mission is to support you in navigating the evolving regulatory landscape with confidence, ensuring your business remains compliant, resilient, and poised for success.
- Client-Centric Focus
- Innovative Approaches
- Engaged Collaboration
- Trusted Partnership
Meet the Team
Sumbul Qureshi
- Founder & CEO
With over 14 years of diverse experience in financial markets, Sumbul is a seasoned Regulatory Compliance Senior Executive. Her career began at the Securities and Exchange Commission of Pakistan (SECP) in 2000, where she developed a strong foundation in financial regulation through roles in Market Surveillance, Brokers and Agents Registration, and Investor Complaint handling. She also contributed to Quasi-Judicial hearings and represented the regulator at appellate forums.
Sumbul has since built extensive expertise across various financial sectors, including equity brokerage, asset management, financial advisory, commodity brokerage, private equity, and Fintech services. She later transitioned to entrepreneurship, establishing a successful compliance consultancy that offers tailored support to clients.
Her roles have encompassed managing compliance functions, acting as Compliance Officer and Money Laundering Reporting Officer (MLRO), and securing regulatory endorsements and licenses for clients. Sumbul’s experience extends to internal audits for Islamic Window Operations, legal drafting and advisory, corporate governance, and company secretarial services. She has also arranged and participated in Shariah and Executive Board Meetings and is well-qualified to offer Board Member services. .
A published author on digital assets and cryptocurrencies, Sumbul’s insights have been featured in platforms like DAWN.COM. Based in the UAE for nearly 16 years, she combines in-depth market knowledge with cultural awareness, enabling her to effectively navigate regulatory challenges and drive compliance excellence. .
Her academic qualifications include an MBA in Finance and an LLB, a combination that provides her with a unique advantage in understanding and executing the multifaceted demands of compliance function in financial services. .
Saima Shafi Rana
- Senior Compliance and Governance Consultant
Saima Shafi Rana is a seasoned professional with more than a decade of experience in capital markets regulation, compliance, corporate governance, and business development across sectors including financial markets, technology, and fashion. She brings strong expertise in regulatory frameworks, international growth strategies, and strategic leadership at the board level.
Ms. Rana began her career at the Securities and Exchange Commission of Pakistan (SECP), where she dedicated nearly 12 years to advancing the regulatory framework for the demutualization of stock exchanges in Pakistan. Her work involved overhauling legal structures for intermediaries, conducting inspections and investigations to enforce compliance with securities laws, and contributing to initiatives that enhanced market governance. Additionally, she played a key role in the Financial Market Governance Program (FMGP) and collaborated with the Asian Development Bank (ADB) on the Second Tranche Conditions of ADB’s Financial Market (Non-Bank) Governance Program.
She took a career break to join her family in Riyadh and immerse herself in the rich culture of Saudi Arabia and the Middle East. During this period, she also served as a non-executive director at NSR Technologies, where she played a foundational role in establishing the company and provided strategic oversight. Since 2021, she has held the position of Director of International and Local Business Development & Event Management at Urban Silhouette, an apparel and fashion brand. Additionally, she is a certified board director with extensive experience serving on the boards of listed companies.