Experience

The Institute of Chartered Accountants of Pakistan

• Pakistan
• Higher Education
• 200 - 300 Employee

• • Dec 2022 - Present

• • Aug 2022 - Dec 2022



Pak Oman Microfinance Bank Limited

• Pakistan
• Banking
• 1 - 100 Employee

• Head of Legal (Country Head)

  • Oct 2019 - Aug 2022

  Give Legal Opinions on various matters related to Income Tax Law, Civil Laws, Criminal Laws, Banking Laws, Company Law & etc.  Legal Vetting & Review Commercial and Financial Documents.  Review & Vets Rent Agreements, Service Level Agreements related to IT, HR, Finance and other departments.  Prepare guidelines on Risk Management, Compliance related issues according to SBP guidelines.  Review and vet Policies as per Law and SBP Guidelines.  Give Lectures on Risk Management & Compliance related issues. Prepare SBP Quarterly Reports related to Fraud and Forgeries submits to SBP.  Prepare Anti- Fraud Policy, there Terms of Reference, Minutes, Follow-ups Points, Agenda’s.  Established system generated Legal Notices against Defaulted Customers.  Initiate Legal Action Civil and Criminal against the Employees who were involved in fraudulent activities.  Initiate Recovery Suits against the Defaulted Customers and Employees.  Looking after the Disciplinary Action against the Employees.  Prepare Documents for House Loan Product related to Mortgage Property.  Conduct Inquiries against the employees related to fraud incidents.  Prepare replies of Letters, Legal Notices and other Letters received from the different Government Authorities. Show less



ICBC Ltd Pakistan Operations

• Pakistan
• Banking
• 1 - 100 Employee

• Internal Legal Counsel

  • Sep 2018 - Sep 2019

  As an Internal Legal Counsel in the world no.1 ranked bank and the world largest bank by assets ICBC my designation is Manager Legal/ Internal Legal Counsel in Internal Control & Compliance Department. Being a senior Manager legal in Pakistan Operation I have the previllage to look after the all the legal matters of the bank such as matter related to International Trade Agreements of CPEC, Financial Documents/ SLA/ Prepere Quartarely Reports/ Amends and review the SOPs, give legal opinions, prepare guidelines on NPLS as well as Risk Management, giving lectures in matter related to Legal issues and review the documents, vetting the Bussiness / Commercial Contracts, Bid Bonds, Performance Guarantees, Demand Guarantees, Notices replies, Inquiries, Did Compliance related issues according to State Bank Guidelines etc. Show less



Ahmed & Qazi

• Pakistan
• Law Practice
• 1 - 100 Employee

• Senior Legal Associate

  • Nov 2017 - Aug 2018

  Ahmed & Qazi is a top Corporate & Litigation law firm of Pakistan. I have the previlage to work there as an senior associate lawyer in the Litigation department and did litigation in High Court, Banking Court, Nab Court, Banking Offenses Court and FIA Court as well. Did Litigation for all most all 22 Banks of Pakistan in HC and dealt with matter related to Commercial law, Corporate Law, Civil Law, Banking Law, Labour Law, Media law, Pemra law, Nab law as well. Did Litigation for other top Organization like GEO Television, Cedar College, Pakistan Broadcasting Association, Generation Public School, Institute of Business Administration, AKD, ARIF HABBIB GROUP, Bahria Town, Six sigma productions, etc. Show less



M.Tariq khan & Co

• Senior Partner

  • Jan 2009 - Dec 2016

  Being a Sr Partner in M.Tariq & Co a law firm did litigation and appear before High Court, District Court, Labour Court, Banking Court as well. Being a Sr Partner in M.Tariq & Co a law firm did litigation and appear before High Court, District Court, Labour Court, Banking Court as well.