Daniyal Bin Tanveer

Led end-to-end establishment of the organization’s compliance and GRC function, building governance frameworks from the ground up. Implementing ISO 27001 and Cyber Essentials Plus and driving upcoming certifications (ISO 42001, SOC 2) while strengthening risk management, access control, incident response, and change management.

Led security and compliance during IgniteTech’s acquisition of Khoros by integrating governance across ISO 27001, ISO 27701, ISO 22301, and SOC 2. Managed surveillance audits, third-party risk assessments, and closure of compliance findings while improving internal control maturity.

Managed company-wide compliance efforts aligned to ISO 27001:2022, SOC 2, and data privacy requirements. Supported ISO 27001 ISMS and SOC 2 audit activities, handled customer data privacy inquiries, and reviewed/negotiated legal agreements including SLAs, NDAs, and GSAs.

Conducted legal research and drafted agreements and legal documents including service agreements, board resolutions, memos, case briefs, and legal notices. Ensured compliance with GDPR and CCPA, supported cross-border open banking platform establishment (AISP/PISP), and drafted a Share & Asset Purchase Agreement for a transaction above USD 4 million.

Observed and participated in mediation and arbitration sessions to build practical knowledge of alternative conflict settlement. Contributed to the creation of arbitration and mediation seminars and training materials for clients and colleagues.

Benchmarked legal provisions in the Malir Expressway agreement, focusing on procedural and legal requisites such as project site and force majeure. Produced an RFP for private contractors for Integrated Tourism Zones (ITZs) and prepared related documents including a risk allocation matrix and internal notes.

Designed and delivered an impact lawyering project focused on researching and promoting CSR and ESG compliance. Pitched sustainable business model ideas to two online retailers, contributing to an 18% cost reduction over three months.

Consistently ranked among top performers by selling Revenue Generating Units (RGUs) with a 15% sales conversion rate. Led a team of 6 executives on US campaigns for Comcast and Spectrum, achieving 225 RGUs per week.

Grade: CGPA: 3.02; SGPA: 3.20

Activities and societies: Relevant coursework: Criminal Law, Tort Law, Market Institutions, Gender Economics, Organizational Behavior, Advocacy, Project Finance & PPPs, Financial Accounting, Intermediate Microeconomics, Intermediate Macroeconomics, Criminal & Civil Procedure, Contract Law, Legal Theory, Commercial Law, Legal Writing & Drafting, Evidence Law, Public Law, Public International Law, Environmental Policy.

Completed a BA/LLB (Hons.) program with a minor in Economics at LUMS, earning CGPA 3.02 and SGPA 3.20. Coursework covered areas including Criminal Law, Contract Law, Civil Procedure, and Public International Law.