At Diligence360, our purpose is clear: to empower organizations to thrive with integrity.

We exist to bridge the gap between compliance and innovation, helping businesses build resilient, responsible, and future-ready operations.

Our work is grounded in the belief that good governance, transparency , and sustainability are not just obligations — they are opportunities to lead. 

At Diligence360, our people are our greatest strength. We bring together a diverse team of top-tier professionals — from industry leaders to certified experts — who are united by a shared commitment to quality, integrity, and innovation. With international experience and deep knowledge across regulatory frameworks, corporate governance, risk management, and ESG, our team offers more than services, they deliver trusted insight and measurable impact.

At Diligence360, our values are more than words — they drive everything we do. We lead with integrity, act with transparency, and deliver with excellence. Through collaboration, we value every perspective to create smarter solutions. Committed to sustainability, we focus not just on today, but on building a better tomorrow. These values shape our culture and define the way we work with our clients.

At Diligence360, we lead with integrity and transparency in every engagement. We act ethically, communicate openly, and make decisions our clients can trust. By staying accountable and honest, we foster relationships built on mutual respect, clarity, and long-term confidence.
This unwavering commitment forms the foundation of our reputation and the results we deliver.

Our focus on governance, risk management, and regulatory compliance is unwavering. Diligence360 is dedicated to implementing industry-leading practices that enable organizations to meet and exceed international standards. We continuously refine our methodologies to stay ahead of evolving regulations, ensuring our clients benefit from best-in-class compliance solutions.

Sustainability is at the heart of everything we do. We integrate environmental, social, and governance (ESG) principles into our consulting approach, driving long-term value and positive societal impact. Our commitment to ESG helps organizations build resilient, responsible business models that support sustainable growth and community well-being.

Innovation fuels our success. By embracing cutting-edge technologies and methodologies, we drive continuous improvement in every project. Our forward-thinking approach ensures that our clients receive dynamic, scalable solutions designed to tackle today’s challenges and prepare for tomorrow’s opportunities.

We recognize that diverse perspectives are key to creative problem-solving and exceptional results. At Diligence360, we cultivate an inclusive environment where every voice is valued. Our commitment to diversity, equity, and inclusion not only enhances our internal culture but also enriches the customized solutions we provide to our clients.

Our clients are at the center of everything we do. We believe that effective collaboration is the cornerstone of success. By understanding the unique challenges of each organization, we deliver personalized strategies that drive operational excellence, boost regulatory compliance, and enhance overall business performance.

Whether you’re looking to elevate your governance framework, streamline risk management practices, or achieve robust compliance, Diligence360 stands as your trusted partner. Our commitment to integrity, excellence, and innovation empowers organizations to build a better, more sustainable future—today and beyond.

Khalid leads Diligence360 with deep expertise in aviation, governance, and risk management. He has successfully led major projects enhancing compliance and governance in the aviation sector. Honored with the Sitara-i-Imtiaz for his contributions, Khalid is dedicated to helping organizations build resilient governance frameworks and implement effective risk strategies.

Huma is a Certified Fraud Examiner (CFE) and GRC specialist, co-leading Diligence360. With deep expertise in corporate governance, ESG, ISO standards, and anti-fraud systems, she helps organizations build resilient, compliant, and sustainable frameworks. Her strategic insight and practical approach support clients in achieving regulatory readiness and long-term success.

With over 17 years of experience in finance, digital transformation, and strategic growth—including at Goldman Sachs—Jaap blends deep industry expertise with a passion for sustainability. He supports ventures through market entry strategies, fundraising, and ecosystem development.

With over 18 years of experience, Motassem leads the firm’s legal compliance practice. A certified Project Management Professional (PMP®), Motassem combines legal precision with strategic execution to help organizations implement robust projects.