Aamer Aziz Saiyid, Sr. Legal Advisor I
A civil and commercial lawyer with 40 years experience at the Bar. Retired as Company Secretary & Head of Legal and Corporate Relations Department of a Multi National Company in 2002 and has been practicing the law since then. He was appointed as the Legal Advisor of Banking Mohtasib Pakistan in 2005.
Anwer A Chaudhry, Sr. Advisor
36-years experience in domestic as well as international banking in a Commercial Bank with core banking exposure in Retail, Commercial and Corporate environments. Special focus on divergent banking disciplines including Documentary Credits, Risk Management, Correspondent Banking, Treasury Operations and supervision of overseas network. Overseas assignments span over a decade. Heading Risk Management, RBG was his last assignment. Retired in 2008. Joined Banking Mohtasib Pakistan in 2010.
S. Faheemuddin Ahmed, Sr. Advisor
About 36 years of banking experience with a Commercial Bank. Bank’s nominee as principal officer and key contact person for handling customer complaints received through the Wafaqi Mohtasib, State Bank of Pakistan and other agencies. He was serving the bank in the capacity of SVP and General Manager (Service & Internal Control), Retail Banking when he left the Bank to join the Banking Mohtasib upon its inception in 2005
Farhat Saeed, Sr. Advisor
A Central Banker having served the Central Bank of Pakistan in various capacities for about 37 years. Retired as Executive Director in 2006. Joined Banking Mohtasib Pakistan in April 2008. Holds a Master’s degree in Political Science, DAIBP and a degree in Law.
Saleem Akhtar, Sr. Legal Advisor II
Lawyer with over 35 years of professional experience. Served the Central Bank of Pakistan for 22 years. He took early retirement in 2010 while serving the Central Bank in the capacity of Legal Advisor thereafter joined Banking Mohtasib Pakistan in the same year.
Raja Liaqat Ali, Advisor
Over 33 years of banking experience with a Commercial Bank. Worked in the Bank’s Investigation Division, Head Office where he was responsible for handling fraud/ forgery/ dacoity cases as well as for submission of reports and periodic statistics on issues to Group Head. Liaised with Law Enforcing Agencies for criminal cases. Retired in October 2007 as Vice President. The same year, he joined Banking Mohtasib Pakistan. Promoted as Advisor in 2010.
Shams Qadri, Advisor
Over 35 years of working experience in senior management positions with multinational companies and banks. Area of expertise includes financial management, business risks reviews, audit and investigations. Holds Associate Membership of The Institute of Chartered Secretaries & Administrators UK and The Institute of Corporate Secretaries of Pakistan. Joined Banking Mohtasib in 2007.
Mushtaq Ahmed, Advisor
Joined a Commercial Bank in 1977 as Probationary Officer. Worked for 16 years as Manager in different Branches. For 10 years remained associated with International Banking as Incharge Imports & LGs and Head CAD in Corporate Banking. Followed by 4 years experience at Investigation Division Head Office Karachi. Conducted on the spot enquiries, handled cases of fraud/forgery. Worked as Executive Incharge Officiating, Investigation Division Lahore Office. Served till January 13, 2007. Joined Banking Mohtasib Pakistan in April, 2008. .
Nazimuddin Siddiqui, Advisor
Joined a Commercial Bank in 1973 and served as Manager in branches located in Azad Kashmir and Punjab for 27 years. Also served as Incharge Audit / Inspection and coordinator at Zonal Office. Served as Assistant General Manager - Operations for 7 years. During this tenure he also looked after Complaints Resolution and Investigation Process at Regional Level. Joined Banking Mohtasib Pakistan in August 2007
Talat Munir, Advisor
30 years of experience with a commercial bank. Worked in Recovery, Law and Litigation Department, Head office Karachi. Responsible for investigation, recovery and follow-up of cases through Advocates of the Bank. Worked in various departments of general banking at different branches. Retired in January 2007 and joined Banking Mohtasib Pakistan in February 2007