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Posts by Navid2
Name: Naveed
Joined: Oct 29, 2017
Last Post: Oct 30, 2017
Threads: 1
Posts: 2  
From: Pakistan
School: Govt. College

Displayed posts: 3
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Navid2   
Oct 29, 2017
Scholarship / I will join Federal Board of Revenue Anti Money Laundering Unit - Clear Post Study Goals [6]

This is

Chevening Scholarship clear Post Study goals

which read like this.

Chevening is looking for individuals who have a clear post-study career plan. Please outline your immediate plans upon returning home and your longer term career goals. You may wish to consider how these relate to what the UK government is doing in your country.

My answer is written below. Need professional opinion regarding contents of my answer and whether it sufficiently address the question contents.

"Financial policing in done by four major organizations in Pakistan namely,
I)Federal Board of Revenue - Anti Money Laundering Unit
II)National Accountability Bureau - Financial Embezzlement investigation
III)State Bank of Pakistan - Financial Monitoring Unit
IV)Security and Exchange Commission of Pakistan.
Upon returning to Pakistan, I will join Federal Board of Revenue Anti Money Laundering Unit to deal with cases suspected of involvement in money laundering. With the kind of theoretical and practical knowledge which I will obtained from UK, FBR will welcome me in posting to this unit in order to improve its output. Interacting with British practitioners is nothing new to me as already I am participating in a serial training program on transfer pricing conducted by senior officers from HMRC. It's a workshop oriented training program where real life cases are discussed with the trainers and tools and techniques are discussed and refined to deal with such kind of cases. The program is held under World Bank Umbrella. The overall emphasis of this program is to investigate and coupled with degree from UK, I will far better off in curbing financial crime like money laundering committed in Pakistan with relative impunity.

My long term career goals involve building and strengthening Anti Money Laundering Unit of FBR into a center of excellence. Keeping in view of rampant financial malpractices in Pakistan, I can foresee myself working at senior level in any of the three above institutions especially in State Bank of Pakistan which carry the burden of maintaining financial discipline in the country. Keeping in view of the current global environment against financial malpractice especially money laundering, advance degree from UK in financial investigation acquire grave importance in the context of Pakistan.

Further my long term career goal revolves around introducing more stringent financial discipline in the realm of government organizational working and financial dealing of people with state. Mega financial corruption scandals in Pakistan is a proof that financial monitoring is very weak and government is definitely lagging behind in curbing this problem through stringent measures. UK government is well aware of this gap in human resource and is aggressive imparting trainings. The fact that FBR selected me for training with HMRC professionals nicely fit into this strategy of developing competent human resource by acquiring advance degree from UK.
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