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Latest CV - WSK
Latest CV - WSK
+92321.4699.666
waqarskhan@gmail.com
EDUCATION
AWARD
● Certificate of Merit from Punjab University Law College on obtaining 3rd Position in
LL.B 2.
● National Security Workshop conducted by NDU to enable the senior leadership from
various segments of the society in understanding national security and legal issues and policy
formulation processes
● Serving as a Memorial Judge in FDI Moots organized by the Centre since 2009
It is a public trust settled with the mission to build capacity of the financial institutions, security
and intelligence agencies, reporting entities and organizations concerned to combat money
laundering and financing of terrorism in Pakistan through public events, professional opinions
and publications, as well as training and educational events.
● Institute of Bankers Pakistan’s (IBP) Master Trainer for Anti-Money Laundering Laws
and Combating of Financing of Terrorism (AML/CFT)
TEACHING
● Visiting lecturer at University Law College, University of the Punjab since September,
2008. (Subjects: Commercial Law, Specific Relief Act, Equity, Trusts Act and the Law of
Contract and Arbitration)
● Teaching Banking Law and Constitutional Law to the LL.M students at University of
Lahore as a visiting lecturer since 2014
Areas of Specialization
● Banking litigation
● Commercial and Corporate Law
● Commercial Arbitration
● Civil and Commercial litigation
● Corporate crimes
● Anti-Money Laundering Laws
● Advising banks and companies on anti-money laundering,contractual,
commercial,property, and financial laws
● Advised the Unit on international and national anti-money laundering laws and
combating of the financing of terrorism (AML/CFT)
● Evaluated the AML/CFT laws and regulations in place and country’s position with
respect to international legal commitments and requirements
● Provided expert input on issues and alternate courses of action and legal solutions in the
AML/CFT domain
● Assisted in the matters related to the requirements of international standards on
AML/CFT and to suggest the legal remedies to comply with such standards and to draft/revise
laws, regulations, and propose amendments in AML/CFT Laws
● Drafting contracts for public and private limited companies, real estate companies,
preparing case laws, legal propositions and court work pertaining to legal research, drafting and
court appearance. Special case studies with Honourable retired judge of the Lahore Court
Justice(R) Amir Alam Khan.
LEGAL INTERESTS
● Keeping up with the latest developments in Commercial, Labour and Media Laws.
● Attending seminars and lectures
● Participating in legal workshops
● Founding Member
● Coordination Secretary
LANGUAGE
● English (fluent)
● Urdu (fluent)
● Punjabi (fluent)