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Muhammad Nuaman Ahmed

Muhammad Nuaman Ahmed

Director Compliance

Lahore, PakistanLegal

About

A Senior Corporate Compliance Professional with extensive experience of managing “Corporate Compliance Governance, Legal, Ethics & Regulatory Affairs” of large-scale organizations with core competencies of “Compliance Program” development, implementation, execution, monitoring, risk assessment and compliance auditing mechanism.  Skilled to work in complex corporate structure and environment due to analytical ability, logical reasoning, persuasiveness, sound judgment by business understanding altogether with a business partnering approach to business ideas & issues.

Experience

Director Legal and Compliance

Magnic Digital Pvt. Limited

2020 — Present

Head of Legal and Compliance

Pak Elektron Limited (PEL)

2017 — 2020

Manager Legal and Compliance

Metro Habib Cash & Carry Pakistan Pvt. Limited

2008 — 2017

Assistant Manager Legal and Administration

Moonmoover LLC

2006 — 2007

Education

Certified Compliance & Ethics Professional - International

Society of Corporate Compliance & Ethics

2016 — 2016

Certified Fraud Examiner

Association of Certified Fraud Examiner

2013 — 2015

LLB

Punjab University

2003 — 2005

BS.c

Punjab University

1997 — 1999

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