Hammad Javed

Hammad Javed Email and Phone Number

Head of Adjudication Department | Corporate & Regulatory Compliance, Policy & Regulations, AML/CFT, Investigations (Corporate Sector, Capital Market, NBFCs, Insurance, Fintech & NPOs) @ SECP
islamabad, islamabad, pakistan
Hammad Javed's Location
Islamabad, Islāmābād, Pakistan, Pakistan
Hammad Javed's Contact Details

Hammad Javed work email

Hammad Javed personal email

About Hammad Javed

Unique blend of 20 years’ professional experience of examining, inspecting & investigating corporate and regulatory affairs of licensed & other companies and taking enforcement actions including cases of Anti- Money Laundering / Counter Financing of Terrorism (AML/CFT). Have played lead role in policy making for financial sectors including Capital Market, Insurance, Non-Banking Finance Companies’ and other unlicensed companies thereby possessing a great insight of regulatory issues impeding their business strategy, operational issues and commercial decisions. Have worked in all frontline departments of SECP in utmost professional manner with proven track record of being high achiever as evident from my career progression within SECP. Maintained close coordination on official assignments with State Bank of Pakistan (SBP), Financial Monitoring Unit (FMU), Pakistan Telecommunication Authority (PTA), Federal Board of Revenue (FBR), National Accountability Bureau (NAB), Federal Investigation Agency (FIA), Prime Minister’s Inspection Commission, Ministries and attached Government departments. Recipient of acknowledgement from Honorable Supreme Court of Pakistan and Commendations from Chairman-SECP, Director General-FIA & Director General-NAB. Have attended trainings of Wharton Business School (USA), the Securities & Exchange Commission (USA), Asian Development Bank, Pakistan Institute of Management, National Institute of Banking & Finance and ICAP.

Hammad Javed's Current Company Details
SECP

Secp

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Head of Adjudication Department | Corporate & Regulatory Compliance, Policy & Regulations, AML/CFT, Investigations (Corporate Sector, Capital Market, NBFCs, Insurance, Fintech & NPOs)
islamabad, islamabad, pakistan
Website:
secp.gov.pk
Employees:
569
Hammad Javed Work Experience Details
  • Secp
    Head Of Adjudication Department - Adjudication Division
    Secp Apr 2024 - Present
    Islāmābād, Pakistan
    Head of Department with a mandate to adjudicate regulatory compliance and investor protection cases of all companies except for licensed entities and listed companies.
  • Secp
    Head Of Wing (Licesned Entities) - Adjudication Division
    Secp Jan 2023 - Apr 2024
    Islāmābād, Pakistan
    Head of wing with a mandate to adjudicate regulatory compliance and investor protection cases as well as Authorised Adjudication Officer for AML/CFT cases of licensed entities (NBFCs, Insurance Companies and Securities/Commodities Market Participants).
  • Secp
    Additional Director (Adjudication Division)
    Secp Jan 2021 - Dec 2022
    Islāmābād, Pakistan
  • Secp
    Additional Director (Securities Market Division)
    Secp Jan 2020 - Dec 2020
    Islāmābād, Pakistan
  • Secp
    Joint Director (Securities Market Division)
    Secp Jan 2016 - Dec 2019
    Islāmābād, Pakistan
  • Secp
    Deputy Director (Specialized Companies Division / Securities Market Division)
    Secp Oct 2014 - Dec 2015
    Islāmābād, Pakistan
  • Secp
    Deputy Director (Company Law Division)
    Secp Jul 2009 - Oct 2014
    Islāmābād, Pakistan
  • Secp
    Assistant Director (Insurance Division / Company Law Division)
    Secp Jan 2006 - Jun 2009
    Islāmābād, Pakistan
  • Secp
    Junior Executive (Insurance Division)
    Secp Aug 2004 - Dec 2005
    Islāmābād, Pakistan

Hammad Javed Skills

Corporate Governance Analysis Mergers And Acquisitions Accounting Financial Analysis Corporate Finance Legal Compliance Corporate Law Policy Risk Management Competition Law Securities Regulation Legal Advice Internal Controls Mergers Investigation Team Management Inspection Insurance Law Public Policy Management Regulatory Affairs Microsoft Office Aml Leadership Due Diligence Company Secretarial Work

Hammad Javed Education Details

Frequently Asked Questions about Hammad Javed

What company does Hammad Javed work for?

Hammad Javed works for Secp

What is Hammad Javed's role at the current company?

Hammad Javed's current role is Head of Adjudication Department | Corporate & Regulatory Compliance, Policy & Regulations, AML/CFT, Investigations (Corporate Sector, Capital Market, NBFCs, Insurance, Fintech & NPOs).

What is Hammad Javed's email address?

Hammad Javed's email address is ha****@****hoo.com

What schools did Hammad Javed attend?

Hammad Javed attended University Of Pennsylvania - The Wharton School, International Islamic University, International Islamic University.

What skills is Hammad Javed known for?

Hammad Javed has skills like Corporate Governance, Analysis, Mergers And Acquisitions, Accounting, Financial Analysis, Corporate Finance, Legal Compliance, Corporate Law, Policy, Risk Management, Competition Law, Securities Regulation.

Who are Hammad Javed's colleagues?

Hammad Javed's colleagues are Raja Ateeq Ahmed, Anwar Ali, Muhammad Muqeet, Abdul Naeem, Syed Mohsin Shah, Cfa, Faisal Khan, Muhammad Akhtar.

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