Hardworking Appraiser successful at conducting a large number of appraisals each month. Eager to achieve business objectives and deliver accurate valuations to clients. Looking for new professional opportunity with long-term potential.
Managed and supervised the assessment of import and export activities handled by Appraising officers at Pakistan Customs, Islamabad.
experience in supervising audits and being part of different audit teams for Post-Clearance Audit (PCA) related to imports and bonded warehouses.
Managed inter-departmental communications.
Supervised legal work and represented in diverse legal matters.
Delivered Lectures at Pakistan Customs Academy Islamabad to clearing agents, newly recruited Inspectors, Intelligence Officers and Appraising Officers.
Contributed to the success of Stock taking operations in Custom warehouses.
Managed the intelligence operations of a team of officers at the Directorate of Intelligence and Investigation, Rawalpindi.
Supervised AML Investigations for cases involving trade-based money laundering as well as gold and currency smuggling.
Managed banking crime investigations as an Investigation Officer in the Economic Crime Wing at the Federal Investigation Agency.