Nasim R. Jafri
Company Secretary/Director Operations, The Sharp Investigations (Pvt) Limited.
I'm an Ex-Banker. Having served with National Bank of Pakistan for about 25 years with different designations up to Manager Level and extending service in Admn; & HR, Coordination, Inspection & Audit, Protocol, Secretary etc; left the Bank in the year 2002 and then got involved in Private Investigation Industry by joining Corporate Research & Investigations (Pvt) Limited, Islamabad, Pakistan in 2005. In January, 2007, with a better working offer, I joined The Sharp Investigations (Pvt) Limited, Rawalpindi, Pakistan and working as Company Secretary/Director Operations.
634 contactsExpert in conducting and monitoring all kind of investigations including Business Intelligence, Integrity Due Diligence, Pre & Post Employment Screening, White Collor Crime Investigations, Intellectual Property related Investigations and many more. Checking and finalizing the reports, giving directions to the staff, meeting with the clients, maintaining close laison with the national and international clients and affiliations, as well, conferencing, arranging seminars etc;
Attended Courses/Exibitions:
(1) National Bank of Pakistan (Six Weeks)
"Officer's Functional Course" at
NBP. Staff college, Peshawar, Pakistan.
(2) National Bank of Pakistan (Two Weeks)
"Cultural Change Programme" at
Marriott Hotel, Islamabad, Pakistan.
(3) National Bank of Pakistan (Two Weeks)
"Foreign Exchange Course" at
NBP, Staff College, Islamabad, Pakistan.
(4) National Bank of Pakistan (One week)
"Applying of Mark-up on Different Finances" at
NBP. Staff College, Islamabad, Pakistan.
(5) Corporate Research & Investigations (Pvt) Ltd; (2006)
"ITCN Asia (Banking & Finance)Exhibition" at
Expo Centre, Karachi, Pakistan.
Languages Known:
English.
Urdu.
Pashto.
Punjabi.
Hindku.