1. RIZWAN AHMED NAQSHBANDI
( P R O F I L E )
PERSONAL DETAILS
Name: RIZWAN AHMED NAQSHBANDI
Father’s Name: Muhammad Ramzan
Date & place of
Birth
December 12,1969
KARACHI PAKISTAN
Nationality PAKISTAN ,
Marital Status: Married
Languages English, Urdu, Sindhi
E. Mail rizwannaqshbandi@yahoo.com
rizwan.naqshbandi@sbp.org.pk
Cell No. 0333-3236084
Residence: 412 Mehmoodabad House, Farmrose Road, Bath Island, Clifton Karachi Pakistan.
 A qualified Corporate Legal Advisor Posses about 17 years of experience including ;
AREA OF EXPERTISE.
1. Commercial
Agreements.
2. Memorandum of
Understanding.
3. International Treaties. 4. Foreign Exchange
Regime.
5. Legislation. 6. Taxation.
7. Human Resources. 8. Labor Union.
9. Banking & Finance. 10. Banking Regulations.
11. Compliance. 12. Litigation.
13. Banking Mohtasib. 14. Complaint Redressal.
15. NAB References. 16. Investigation.

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17. Legal opinions. 18. Negotiations.
19. Corporate
Governance.
20. Speaking Orders
EXPERIENCE
1. Company: National Transmission and Dispatch Company
Legal Department
Mall Road Lahore.
Job Title: General Manager Legal Affairs & Corporate Services.
Tenure: Not Yet Joined.
2. Company: State Bank of Pakistan
Legal Services Department
I.I Chundrigar Road Karachi.
Tenure: August 20, 2015 to date
Job Title: Divisional Head
Job responsibilities: i. Legal opinions on each and every issue of the Bank, including,
ii. Litigation,
iii. Legislation,
iv. Banking and Foreign Exchange Regulation & Supervision,
v. Service Matters.
vi. Labour Union.
vii. Member of Banking Mohtasib Appellate Forum,
viii. Handling of complaints against the Bank/DFIs, etc.
ix. Writing of speaking order for sending the references to NAB.
x . Drafting of Contracts.
xi. Corporate Governance
3. Company: State Bank of Pakistan
Legal Services Department
I.I Chundrigar Road Karachi.
Tenure: November 2, 2010 to date August 20, 2015
Job Title: Joint Director Legal (Assistant Legal Advisor (OG-4)
Job responsibilities: i. Legal opinions on each and every issue of the Bank, including,
ii. Litigation,
iii. Legislation,

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iv. Banking and Foreign Exchange Regulation & Supervision,
v. Service Matters.
vi. Member of Banking Mohtasib Appellate Forum,
vii. Handling of complaints against the Bank/DFIs, etc.
viii. Writing of speaking order for sending the references to NAB.
ix . Drafting of Contracts.
x. Corporate Governance
4. Company: State Bank of Pakistan
Consumer Protection Department (Banking Policy and
Regulation Group)
I.I Chundrigar Road Karachi.
Tenure: March 11, 2008 November 2, 2010
Job Title: Joint Director. (OG-4)
Job responsibilities: i. To deal with the complaints of the banking companies & DFIs
and the customers.
ii. To hold hearings as Banking Mohtasib Appellate member
and,
iii. Drafting of speaking order.
iv. To issue directives/guidelines to the banking companies &
DFIs.
General Counsel’s office
Tenure: October 28, 2003 to March 11, 2008
Job Title: Law officer/Junior Joint Director. (OG-3 & 4)
Job responsibilities: Legal opinions on each every issue of the Bank, including
Litigation, Legislation, Banking and Foreign Exchange
Regulation & Supervision, Service Matters. Complaints against
the Bank/DFIs. Member of Banking Mohtasib Appellate
Forum.
5. Company: Naqshbandi & CO:
M-10 Koh-e-Noor Centre Resham Gali Hyderabad.
Tenure: 1998 to 2003
Job Title: Advocate High Court / legal consultant
Job responsibilities: i. Consultation.
ii. Litigation.
iii. Drafting of Contracts.
Iv. Negotiation.
QUALIFICATION
PROFESSIONAL
2008 Master of Law (University of Karachi)
1998 Bachelors of Law (University of Sindh)
1992 BSc (University of Sindh)

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COURSES / TRAININGS/SEMINARS
1. Central banking.
2. Costumer services.
3. Communication skills.
4. Coaching and counseling.
5. Foreign exchange liability and management.
6. Arbitration clauses in international contracts.
7. Building High Performance Team.
8. Communication and Writing Skills.
9. Secured Loan Transactions- Perfecting Securities.
10. Leadership for everyone.
11. Maximize Your Potential.
PROFESSIONAL MEMBERSHIPS / AFFILIATIONS.
1. Member of Sindh Bar Council (since 1998)
2. License to practice before High Courts from Sindh Bar Council.
3. Member of High Court Bar Association Hyderabad.
4. Member of District Bar Association Hyderabad.
CONSULTANCY EXPERIENCE____________________________________________________
1. PAKISTAN STATE OIL.
2. HYDERABAD ELECTRIC SUPPLY COMPANY.
3. WAPDA.
4. NATIONAL TRANSMISSIOM AND DESPETCH COMPANY.
5. MODEREN TEXTILE MILLS.
6. ZARAI TRAQIATI BANK LIMITED.
FOREIGN TRAINING
1. Current development in monetary and financial law. (Washington D.C USA).
TRAINER________________________________________________________________________
Presentations delivered.
1. Workshop on Conducting Enquiries Redressal. ( National Institute of Banking and Finance)
2. Banking Complaint Redressal and their avenues in Pakistan. (Hazara University KPK)
3. Banking Legal Terms. (Consumer Protection Department)
4. Fair Debt Collection Guidelines. (Consumer Protection Department)
5. Functions and Powers of Banking Mohtasib Pakistan. (Consumer Protection Department).
6. Speaking Order Writing Skills. (Consumer Protection Department)
7. Industrial Relations, aspects and purposes. ( National Institute of Banking and Finance)
8. Enquiry Proceedings and Enquiry Report. (International Credit Information Limited)
COMPUTER SKILLS
Proficient in the use of following business programs:
 Excel

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 Microsoft Word
 Power Point
 E-surfing / browsing
 Other computer related functions.