Sm Haniff
SH

Sm Haniff

Linkedin Profile
Owner at International Consulting Services Group,Inc | Fort Lauderdale, Florida, United States
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About Sm Haniff

  • S.M. Hussein “Butch” Haniff is a distinguished financial management executive and the owner of International Consulting Services Group, Inc., where he leverages his extensive expertise to drive strategic consulting initiatives in the Money Services Business (MSB) sector. With a robust background in accounting, forecasting, and...
    S.M. Hussein “Butch” Haniff is a distinguished financial management executive and the owner of International Consulting Services Group, Inc., where he leverages his extensive expertise to drive strategic consulting initiatives in the Money Services Business (MSB) sector. With a robust background in accounting, forecasting, and regulatory compliance, Butch excels in crafting tailored solutions that address the unique challenges faced by businesses in this dynamic industry. His current role involves guiding clients through complex mergers and acquisitions, developing comprehensive business plans, and ensuring adherence to Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance. Under Butch's leadership, International Consulting Services Group has successfully executed key projects that not only enhance operational efficiency but also bolster financial performance. His analytical mindset enables him to identify cost-saving opportunities and optimize resource allocation, ultimately driving profitability for his clients. Butch's commitment to new business development and cross-functional team leadership has positioned him as a trusted advisor in the financial consulting landscape. With a keen eye for emerging trends and a deep understanding of the regulatory environment, Butch is adept at navigating the complexities of the MSB arena. His visionary approach to strategic consulting empowers businesses to thrive in a competitive marketplace, making him an invaluable asset to any organization seeking to enhance its financial management practices. Through his work, S.M. Hussein Haniff continues to shape the future of financial consulting, fostering growth and innovation in the industry.
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  • Sm Haniff Work

    • Owner at International Consulting Services Group,Inc in July 2012 to Present
    • Vice Chairman & CEO at Laparkan Air & Ocean Shipping ,International Division in August 2013 to February 2019
    • Managing Director of TPS at Merchants Bank of California in March 2013 to August 2013
  • Sm Haniff Skills

    • BankingDue DiligenceNew Business Development
      Financial & Accounting ServicesMSB ComplianceStrategyBusiness PlanningMergers & AcquisitionsAccountingAMLBusiness DevelopmentManagementAnalysisFinanceForecastingFinancial ReportingManagerial FinanceCross-functional Team LeadershipStart-upsRisk ManagementFinancial ServicesBusiness StrategyExecutive ManagementPortfolio Management

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  • About Sm Haniff's Current Company

  • Frequently Asked Questions about Sm Haniff

    • What is Sm Haniff email address?
      Email Sm Haniff at h***f@laparkan.com. This email is the most updated Sm Haniff email found in 2025.
    • How to contact Sm Haniff?
      To contact Sm Haniff send an email to h***f@laparkan.com. (updated on October 30, 2024)
    • What company does Sm Haniff work for?
      Sm Haniff works for International Consulting Services Group,Inc
    • What is Sm Haniff's role at International Consulting Services Group,Inc?
      Sm Haniff is Owner
    • What is Sm Haniff's Phone Number?
      Sm Haniff's phone (305) ***-*407
    • What industry does Sm Haniff work in?
      Sm Haniff works in the Truck Transportation industry.

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