
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
