Team Lead in comprehensive on-site inspections of licensed entities, including Self Regulatory Organizations.Team Lead in investigations of market misconduct offences under the Securities Act.Identification of potential weaknesses in the internal controls, systems, regulatory framework, policies & procedures and recommendarions for improvements.

Worked extensively on development of various regulations of the Securities Exchange, Depository Company and Clearing House, including introduction of new products for protection of investors, segregations of customers and securities brokers’ assets and Centralized CKO Regulations etc. Revamping of Penalty Regime for taking cognizance of offences and imposition of penaltiesPart of the team involved in smooth integration of three securities exchanges into one demutualized securities exchange Part of team involved in the process of upgradation of Pakistan Stock Exchange to MSCI Emerging Market from MSCI Frontier Market

Monitoring of daily trading and other information including material corporate announcements, information and rumors circulating in the market/news for detection of possible of market abuses / market misconduct offences under the Securities Act. Conducted investigations of market abuses. Offsite Monitoring and inspections of securities brokers to ensure compliance with applicable regulatory framework Perform quality control and recommend improvement in surveillance system and regulatory frameworks Part of the team involved in designing, development and successful implementation of the Surveillance Software.