Muhammad Umer Hayat

 MUHAMMAD UMER HAYAT NATIONAL ACCOUNTABILITY BUREAU, PAKISTAN Thokar Niaz Baig, Lahore Mobile No:-, Office No:- E-mail:- objective Detailed oriented and analytical Financial Crimes Investigator with a strong back ground in preventing, detecting and investigating the complex fraud schemes committed in financial, banking, government sector and Ponzi schemes. With a strong foundation in financial analysis I am adept at leading investigation teams for logical culmination of high stakes investigation by getting convicted the culprits and recovery of crimes proceeds through pragmatic prosecution. Seeking to leverage my investigative expertise, leadership skills and data driven approach to develop an effective anti-fraud management system based on three pronged strategy of creating awarenss among all stakeholders for preventing the fraud, detecting the crimes with the help of whistle-blowers and effectively investigating the fraud schemes for a dynamic organization committed to maintain financial integrity and security complacent to local and international regulatory frame work e.g FATF, OFAC, UNO, EU etc. JOB Experience March 2013– Till to date NATIONAL ACCOUNTABILITY BUREAU (NAB) Pakistan While working in apex anti-corruption organization, netted capabilities to:- Review the practices, procedures, rules, regulations, laws of different regulatory bodies, administrative departments, law enforcement / investgating agencies and identify the procedural, operational and legal loopholes paving the ways for causing loss to organizational kitty. Subsequenlty, proposed the legislation / by-legislation to upgrade the operation and legal system. Scrutinize source reports of whistle-blowers, complaints received from private complainants and references from government organizations under the applicable laws to ascertain the jurisdiction of organization. Conduct Inquiries / Investigation of complex financial crimes schemes committed in banking sectors, public sectors and with private persons by: Detecting and analyzing the red flags in crime webs. Unearthing the modus operandi of fraudsters for conducting the crime Establishing a connection between crimes and criminals. Conducting search of bank accounts and assets (physical/digital/virtual) for tracing and recovery of crime proceeds. Collection of relevant and admissible incriminating evidence against the culprits. Filing Investigation Report by stating the criminal facts, applicable laws, evidence, investigation outcome and opinion / recommendation. Submission of Investigation Report to Prosecution Wing for appraisal of available evidence. Filing of references against the culprits in trial court. Active coordination with prosecutors for a pragmatic prosecution before competent courts of law i.e trial court and appellate courts. Recover, Manage and Disburse the Crime Proceeds Recovery of crime proceeds through civil confiscation and out of court settlement. Confiscation of crime proceeds through competent courts. Auction of properties / assets accumulated by the accused persons through crime proceeds Collection of fine through arrears of land. Disburinsg the amount to government exchequer or among the affectees of frauds / Ponzi schemes. Education - LLB (Degree in Law) Bahaudin Zakariya University, Multan 2006 – 2008 MASTER IN BUSINESS ADMINISTRATION (Marketing) Bahaudin Zakariya University, Multan- Bachelor of Science (Math, Economics, Computer) Government Emerson College, Multan- INTERMEDIATE (Math, Economics, Computer) B.I.S.E Multan- MATRICULATION (SCIENCE) B.I.S.E Multan Professional Courses Attended Investigation Officer’s (IO’s) Basic Induction Course held at COMSATS University, Islamabad from 06 March 2013 to 11 October 2013, by National Accountability Bureau. Contents of course Included:- Government Working Rules & Regulations Statuary & Special Laws dealing with White Collar Crime Investigation Asset Investigation Procedure Inquiry / Investigation Techniques Criminal Psychology Land Revenue laws Corporate Scams Human Resource Management / Leadership Cyber Crime & Accounting Transaction Procedure Training by Federal Bureau of Investigation (FBI), USA, Islamabad on:- a. Forensic Accounting b. Assets Forfeiture c. Money Laundering d. Public Corruption Anti-Corruption Investigation Course conducted by International Criminal Investigative Training Assistance Program, United States Department of Justice in 2019 Online Certificates: Certificate for completing e-learning moduel on “Advanced Anti-corruption: Prevention of Corruption” awarded by United Nation Office on Drugs and Crimes (UNODC). Certificate of completion on “International Cybercrime Fundamentals Training” awarded by Cyber Safety Asia, Program. ACHIEVMENT / DISTINCTION Received Merit Certificate twice awarded on behalf of President of the Islamic Republic of Pakistan on selection as a Best Investigaiton Officer for the year 2015 & 2020 of National Accountability Bureau, Pakistan. Certificate awarded by Chariman NAB for appreciation of services in a historical case for recovering Rs. 3.18 Billion and conviction of accused. PERSONAL information Father’s name:Muhammad Amir Date of Birth:10 - 03 - 1985 Place of birth:Multan Marital status:Married Religion:Islam Nationality :Pakistani REFERENCES Will be furnished on demand