nadeem abbas

Am a self-motivated and energetic government functionary with aspiration for learning more. Currently performing as Additional Director (Administration and Finance) at National Institute of Management, Lahore. Have vast experience of dealing with large development programs (Khushaal Pakistan Fund, Competitiveness Support Fund) in the Ministries of Finance, Economic Affairs and possess experience of extensively working with international development partners like USAID, Asian Development Bank, Saudi Development Fund etc. Besides administration, coordination, budgetary, PAC/DAC, employees related legal issues & quality assurance matters as Depatt. Quality Assurance Coordinator of HRM Wing, Finance Division.. Attended seminars / workshops / trainings at national and international level including Independent Monitoring and Evaluation of Development Projects, IP3, Washington DC, USA (November 9-20, 2010). Regional Workshop on Financial Sanctions to Counter Violent Extremism, Kathmandu, Nepal (27-29 September, 2010), Workshop on Risk Assessment (Developing Economic Security in Pakistan- DESP) at Amman, Jordan (22-24 November 2010), Workshop on “International Cooperation of the Financial Intelligence Units”, Astana, Kazakhstan (25-26 January 2011), FinCEN (USA) Orientation Visit Program on AML/CFT regime [Briefing by officers of the (i) FinCEN, (ii) Federal Deposit Insurance Corporation (FDIC), (iii) Office of Foreign Asset Control (OFAC), (iv) Securities and Exchange Commission (SEC), (v) Department of Justice (DOJ), (vi)Federal Bureau of Investigation (FBI), and (vii) US Treasury Department. (01-05 August 2011), United States of Justice Office of Overseas Prosecutorial Development Assistance and Training, United States Department of State and the Government of Pakistan’s Workshop on Money laundering and Asset Forfeiture Workshop at Dubai, United Arab Emirates (UAE) (22-26 April 2012), Capacity Building Workshop on Counter Terrorism: Implementation of the Universal Legal Framework against Terrorism at Galladhari Hotel, Colombo, Sri Lanka (25-27 September 2012), Australian Transaction Reports and Analysis Centre (AUSTRAC)’s workshop on AML/CFT at Jetwing Lighthouse Hotel, Galle, Sri Lanka (18-20 November 2013), Regional Workshop on the freezing requirement of Security Council Resolution 1373 (2001) - Asia Pacific Group on Money Laundering (APGML) in Sukosol Hotel, Bangkok, Thailand (02-04 December, 2013), ADBI-Stanford Leadership Academy for Development workshop on “The Role of Public Policy in Infrastructure Development” (23 – 28 June 2019, Tokyo, Japan).