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Noor
Lead Prosecution in AML & Accountability Cases
Contato
Karachi, Sindh, Pakistan
Disponível na CazVid
Competências
Financial Evidence Analysis
Demonstrated experience with Financial Evidence Analysis.
Anti-Corruption Prosecution
Demonstrated experience with Anti-Corruption Prosecution.
Suspicious Transaction Analysis
Demonstrated experience with Suspicious Transaction Analysis.
Risk Assessment
Demonstrated experience with Risk Assessment.
Legal Vetting
Demonstrated experience with Legal Vetting.
Formação acadêmica
LLB (Hons)
University of Sindh
2009 - 2014
Resumo
Lead Prosecution in AML & Accountability Cases open to new opportunities
Experiência
Lead Prosecution in AML & Accountability Cases
NATIONAL ACCOUNTABILITY BUREAU
Jan 2022 - Present
Represent NAB before Accountability Courts, High Courts in cases under the NAB Ordinance, ensuring effective legal prosecution.. Provide expert legal opinions on high profile AML cases, assist in evidence review, and guide investigation teams to ensure legally sound prosecution outcomes.
Internee
OFFICE OF ADVOCATE GENERAL SINDH
Jan 2018 - Jan 2019
Associate Attorney
SHABIR SHAR LAW ASSOCIATES
Jan 2015 - Jan 2018
Habilidades
Financial Evidence AnalysisAnti-Corruption ProsecutionSuspicious Transaction AnalysisRisk AssessmentLegal Vetting
Publicado na CazVid - 2 de nov. de 2026