Open to opportunities

Aftab Ahmed

@aftabahmed5

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Senior investigations director specializing in anti-corruption, compliance, and insurance dispute resolution.

Pakistan

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What I'm looking for

I seek roles where I can lead complex investigations, strengthen compliance programs, mentor teams, and apply my anti-corruption and audit expertise within a values-driven organization.

I am a seasoned investigations professional with extensive public-sector experience leading anti-corruption, insurance claim investigation, and regulatory compliance efforts. Currently serving as Director (Investigation) at the Federal Insurance Ombudsman Secretariat, I have led inquiries into maladministration, claim denials, delayed processing, misrepresentation, and bribery while developing and supervising anti-bribery and anti-corruption strategies for the insurance industry.

I combine hands-on investigative practice with academic engagement as adjunct faculty in management sciences, teaching auditing, compliance, anti-money laundering, HR and business law. My background includes a decade-long prosecution and financial-crimes role at the National Accountability Bureau, advanced degrees in economics and business, and multiple international trainings in complaint handling, investigation, dispute resolution, and governance.

Experience

Work history, roles, and key accomplishments

Current

Adjunct Faculty (Management Sciences)

Current

Shaheed Zulfikar Ali Bhutto Institute of Science & Technolog

Jan 2023 - Present (3 years)

Taught auditing, strategic HR management and business & labor laws to undergraduate and graduate students since 2023, integrating real-world compliance and governance practices into coursework.

Teaching Auditing Business Law Curriculum Development Compliance

Current

Director (Investigation)

Current

Federal Insurance Ombudsman Secretariat

Sep 2011 - Present (14 years 4 months)

Lead investigations into maladministration and corruption by insurance companies, resolving claims disputes and enforcing anti-bribery and anti-corruption strategies across the industry since 2011.

Investigation Insurance Claims Regulatory Compliance Evidence gathering Case Management

Current

Adjunct Faculty (Management Sciences)

Current

Shaheed Zulfikar Ali Bhutto Institute of Science & Technolog

Jan 2009 - Present (17 years)

Taught management principles, HR management, performance appraisal and organizational behavior at SZABIST Hyderabad (from 2009), applying practical HR and performance frameworks in classroom instruction.

Teaching HR Management Organizational Behavior Training

Adjunct Faculty (Management Sciences)

Mohammad Ali Jinnah University

Jan 2005 - Dec 2022 (17 years 11 months)

Delivered courses on management principles, banking audit & compliance, and anti-money laundering from 2005 to 2022, emphasizing practical compliance frameworks and risk mitigation.

Teaching AML Compliance Risk Management Curriculum Development

Assistant Director (Investigation)

National Accountability Bureau

Nov 2002 - Oct 2008 (5 years 11 months)

Investigated complex financial crimes including fraud, money laundering, embezzlement, bribery and tax evasion, and collaborated with legal and enforcement agencies to support prosecutions from 2002 to 2008.

Financial Crime Fraud Detection White Collar Crime