Shahzad Wali

Experience

• 

  Muhammad Jan and Associates

  Jun 2021 - Aug 2021

  Legal Intern

  Worked with the Senior Partner in the Criminal and Civil cases.Area of responsibility included preparation of arguments, doing Legal research, Drafting of pleadings, and appearing in Court with the Senior Counsel.

• 

  Insaaf Camp

  Jul 2022 - Sept 2022

  Policy Intern

  Worked on Policy Projects relating to ADR and 'Appointment of Judges to the Supreme Court', along with supportingthe 'Qanoon Sab Kay Liye' initiative for legal awareness.

• 

  Shahids & Shaukats

  Aug 2022 - Oct 2022

  Legal Trainee

  Involved in drafting and reviewing various legal contracts, encompassing Gift Deeds, Sale Deeds, and Agency Agreements, among others. With a keen eye for detail and a thorough understanding of legal principles, I ensured that these contracts were meticulously vetted to safeguard the interests of all parties involved. Additionally, I provided invaluable support to the senior partner by conducting comprehensive legal research on diverse topics, enabling informed decision-making and strategic planning. Through my dedication and expertise, I contributed to the effective execution of legal strategies and the delivery of high-quality legal services. Show less

• 

  Cheema & Co. Advocates- Legal Consultants

  Oct 2022 - Jan 2024

  Legal Associate

  Prepared initial drafts of various legal documents, vetting contracts, client memoranda, and court filings, ensuring accuracy, completeness, and compliance with relevant legal frameworks. Worked closely with supervising lawyers, I provided invaluable support by conducting meticulous due diligence in diverse legal matters. Besides, my responsibilities included analyzing complex legal issues, conducting legal research, and synthesizing findings into actionable insights. By leveraging my attention to detail and legal acumen, I contributed to the seamless execution of legal strategies and the delivery of high-quality legal services to client. Show less

• 

  Jinglecred Digital Finance Limited

  Jan 2024 - now

  Assistant Manager Compliance

  Responsible for ensuring that our organization's compliance policies are in strict alignment with the regulations set forth by the Securities and Exchange Commission of Pakistan (SECP) for Non-Banking Financial Companies (NBFCs). This entails meticulous oversight of regulatory requirements and implementation of measures to guarantee adherence. Additionally, I provide comprehensive guidance and training to employees on all compliance-related matters, with a particular focus on anti-money laundering (AML) and know your customer (KYC) procedures. Through proactive monitoring and robust training initiatives, I strive to uphold the highest standards of regulatory compliance within our organization, mitigating risks and fostering a culture of integrity and accountability. Show less