Aamir Zareef Khan

Company Secretary/Head of Legal/Special Asset Management at Pak Libya Holding Company (Pvt.) Ltd.
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Contact Information
us****@****om
(386) 825-5501
Location
Karāchi, Sindh, Pakistan, PK
Languages
  • French (beginning level) Elementary proficiency
  • English -

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Muhammad Ahmed

Absolutely brilliant and reliable

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Experience

    • Company Secretary/Head of Legal/Special Asset Management
      • Jan 2022 - Present

      Heading Legal and Special Asset Management department as Executive Vice President along with Corporate Secretariat as Company Secretary Heading Legal and Special Asset Management department as Executive Vice President along with Corporate Secretariat as Company Secretary

    • Company Secretary -Head of Legal & Compliance
      • Aug 2021 - Feb 2022

    • Pakistan
    • Banking
    • 700 & Above Employee
    • Executive Vice President Corporate and Investment Banking group
      • Dec 2019 - Feb 2021

    • EVP/HEAD LEGAL
      • Mar 2016 - Dec 2019

    • Pakistan
    • Banking
    • 700 & Above Employee
    • Head of Litigation & Secretary Shariah Board
      • Dec 2014 - Dec 2019

    • Pakistan
    • Financial Services
    • 1 - 100 Employee
    • Chief Compliance Officer
      • Jun 2008 - Dec 2014

      Directing, monitoring and coordinating, sectional processes, evaluations and plans, to guarantee standard running conditions and process productivity in accordance with business plan by adherence to relevant laws, Rules and Regulations, procedures. Responsible for ensuring strict regulatory and Legal risk management regime.Forte in drafting legal and regulatory documents, interpretation of statues, negotiations and sharp analytical skills, opinion writing, research, ensuring regulatory, financial and operational compliance, strategic management, formulation of policies, standard operating procedures, supervising, Anti Money Laundering, Antitrust/competition Commission of law compliance, Anti bribery requirement, Code of Corporate Governance, training to investors on legal and regulatory compliance issues. Rich experience in overseeing, Process Management, trade Surveillance, Arbitration and dealing with intricate Taxation & Sales Tax issues and dealing with Shariah Compliant issues at per Islamic Sharia. Drafting skills of intricate IT and Risk Management related documents is another forte area.

    • Company Secretary,Head of Investigation, Head of legal
      • Aug 1994 - Jun 2008

      Being Company Secretary oversee all secretarial/compliance activities under regulatory and legal regime and to oversee all legal issues of the Exchange being front line regulator. Being Company Secretary oversee all secretarial/compliance activities under regulatory and legal regime and to oversee all legal issues of the Exchange being front line regulator.

    • Pakistan
    • Financial Services
    • 1 - 100 Employee
    • Company Secretary/Head of Legal
      • Aug 1994 - Jun 2008

Education

  • Punjab University/Punjab Law Collage
    LL.B (Distinction holder), MBA-Finance, B.com, Legal-Business Managment
    1986 - 2000
  • St. Andrews Church High School, Punjab Law College, Global Institute of Managment Sciences
    1995 - 2000
  • Punjab law collage-Lahore
    LL.B, Corporate, Criminal and Civil laws
    1995 - 1998
  • St. Andrew's Church high school
    Sciences
    -

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