Muhammad Nuaman Ahmed

Dear Sir/Mam,

I have successfully developed and implemented Enterprise Risk Management framework and Compliance & Ethics program for a 100-year-old UK based technology organization with worldwide operations across the globe. 

I have been part of success development and implementation of compliance & ethics programs (FCPA/UKBA, sanctions and competition law) in a Pakistan, EU, UK and US, one of which is Pak Elektron Limited, a large-scale manufacturing with international operations, where I have developed and implemented Compliance Program under the monitorship of The World Bank Group and Asian Development Bank. 

I worked with a fortune 500 organization Metro Group AG to implement Legal and Compliance Program. I have demonstrated my proven track record in helping organizations to design, implement and monitor compliance and ethics programs in industries as diverse as retail, large scale manufacturing company, enterprise management planning software technology, supply chain, financial services, high end technology and service organizations.

I have opted compliance & ethics as my profession, when I been tasked to customize and implement EU Anti-Trust guidelines in Metro Pakistan considering the local laws. I have implemented FCPA and UKBA and conducted white color fraud investigations in Metro and Pak Electron Limited. 

Being a certified compliance and ethics professional (CCEP-I) and certified fraud examiner (CFE), I helped organizations to create a culture of integrity based on ethics.

I started my professional journey as a corporate law attorney about 18 years ago. At present, I am responsible for Global Governance, Risk and Compliance department operations in TWI and dealing with 100+ fortune 500 companies from industry sector, including aerospace, automotive, shipbuilding, oil and gas, power, utilities and medical.

Regards,
Nuaman Ahmed

Professional Experience

1. The Welding Institute Limited TWI Group, Cambridge UK

Business Risk Manager – Legal and Governance TWI Limited (Jan-2022 To Date)

1. Magnic Digital Pvt. Limited (Subsidiary of Corporate Plus Inc USA)

Director Legal - Compliance & QHSE (December -2020 to Dec 2021)

Pak Electron Limited (PEL)

Head of Compliance – Legal - & QHSE (August-2017 To December 2020)

1. Metro Cash & Carry Pakistan (Private) Ltd.

Manager Legal & Deputy Compliance Officer (December-2015 To August 2017)

Manager Forensic Investigation (July 2012 to April 2013)

Assistant Manager Investigations & Loss Prevention (Nov 2009- July 2012)

• L.L.M – Corporate Commercial Law (UMT) 2018 (P1)
• CCEP-I Certified Compliance & Ethics Professional – International (2016). Chicago, IL USA
• Certified Fraud Examiner (CFE) - Association of Certified Fraud Examiners (2013) USA
• Certified IOSH Professional – 2023 UK
• Enrolled Lawyer - Punjab Bar&Lahore High Court Bar (2005& 2020)
• L.L.B. Punjab University Lahore Pakistan (2005) 

B.Sc. (Chemistry, Zoology, Botany) (1999)