About

About US

 

HSM enterprises is a professional financial services advisory firm established in 2017 by Salman Abedin. We at HSM enterprises have a highly qualified team of professional consultants, who have previously held key portfolios in top tier financial institutions in Pakistan, UAE, Qatar, Saudi Arabia and all across the Middle East.

01. Integrity

Integrity is one of the fundamental values that clients seek in the consultants that they hire. We entrust our clients at the hands of our professional consultants due to a relationship of trust essential to our organization`s integrity.

02. Commitment

Our services help our clients with key strategic financial decisions, we believe it is our utmost responsibility to remain committed to our client and subsequent challenges at hand whatever the circumstances may be.

03. Diligence

Our in built advisory processes compel our consultants to follow all necessary protocols and observe maximum perseverance and assiduity.

Proven Success

The Numbers Don’t Lie

In less than five years, HSM enterprises have made a mark in the financial services world. We have earned the trust of our clients, may it be a retail bank or a financial services firm, our numbers in terms of client retention and revenue generation are a testament to what we have achieved so far.

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Revenue Increased By

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Client Retention

Features

What We Do Best

Process Transformation

Our consultants examine the steps required to remove unnecessary steps automate as many processes as possible enhance compliance and accelerate change within your organization.

Anti-Money Laundering (AML)

After a series of steps, once we have identified your customer, we continue our monitoring efforts to mitigate risks and look for unusual or suspicious activity for a complete risk assessment.

Financial Modeling

Our financial modeling teams are equipped with the necessary experience and skillset to assess the impact of any future event on your organization.

Process Assessments

After a detailed understanding of our client`s scheduled goals, operations, cost, etc, our consultants perform an in-depth examination of the processes. The detailed examination helps our consultants to assess the capability of  such processes.

KYC and Client On-boarding

Our KYC team has developed an efficient framework for you to assess customer risk in compliance with key KYC protocols.

Staff Training

We provide requisite training to your staff to equip them with the core functionalities of your organization. From retail banking to compliance and Governance, our consultants disseminate essential information to the staff members at hand.