Advocate G...

  • Pakistan
  • Member since April 9, 2025
  • No Reviews

Description

Legal areas of expertise: Anti money laundring Legal work experience: 20 years Academic Qualification: Com from Karachi University B from Karachi University M from Karachi University Specialization in FIA, NAB, Financial Crimes and Money Laundering cases.   Professional Experience:   Assistant Director FIA from 1993 to 2000 NAB Investigation Officer from 2000 to 2003 Deputy Director NAB from 2003 to 2008 Additional Director NAB from 2008 to 2016 Director NAB from July 2016 till retirement 17 January 2019 and Expert NAB till July 2022 Mostly posted at Financial Crime Investigation Wing NAB/Banking Circle FIA Presently practicing as Advocate High Court Main Professional Courses attended:   Investigation Courses by FIA Academy Islamabad Courses by Police Academy Islamabad Anti Money Laundering Courses by Financial Monitoring Unit Anti-Smuggling Course by American Embassy in Islamabad Detection of Fraud and Forgery courses by National Bank of Pakistan Cyber Crime Courses by FIA / NAB Mid Career Management Course and Senior Management Course from National Institute of Management Delivered training lectures on investigation of White Collar Crimes/Money Laundering: Institute of Cost and Management Accountants in Pakistan Criminology Department, University of Karachi Muhammad Ali Jinnah University, Karachi Bahria University Karachi Campus National Bank of Pakistan Security & Exchange Commission of Pakistan Pakistan Customs Financial Monitoring Unit NAB Pakistan Manpower Institute, Islamabad Anti Narcotics Force Academy, Islamabad Corporate & Research International, a Global firm based in London Sindh Judicial Academy, Karachi. National Police Academy, Islamabad. Accountability Lab Pakistan Represented Pakistan   At International Experts meeting arranged by World Bank at Washington DC in April, 2011 At International Experts meeting arranged by UNODC in Addis Ababa, Ethiopia, in Feb, 2017 A member of delegation of NAB visiting Beijing China to sign MOU between Pakistan and China for cooperation in the field of Anti Corruption.     Author of a Book Titled “Investigation of Corruption, Financial Crimes and Money Laundering – A guide to the Investigators.

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