Summary
Overview
Work History
Education
Skills
Timeline
Generic

Ghulam Ali Malik

Brussels

Summary

I am a mid-level manager in Pakistan Customs having 20 years’ experience of working in different areas of facilitation and enforcement. Currently, I am working with World Customs Organization on deputation basis as an Expert Trainer for Programme Global Shield (PGS). The programme aims at capacity building of customs in identifying, detecting, and deterring illicit movement of dual-use explosive precursors and other components of Improvised Explosive Device (IED). Leveraging effective customs controls to enhance international peace and security remained one of the major areas of my professional interest. It led my way to earn accreditations as a trainer first in AML/CFT (2011) from Australian Federal Police and later for PGS (2014) and WCO Strategic Trade Control Enforcement Programme (2016). Capacity building for customs and other border agencies forms one of the core areas of my to earn accreditations as a trainer first in AML/CFT (2011) from Australian Federal Police and later for PGS (2014) and WCO Strategic Trade Control Enforcement Programme (2016). Capacity building for customs and other border agencies forms one of the core areas of my competence, while three years’ experience working as Deputy Secretary at the Prime Minister’s Office has enhanced my understanding of approaching issues holistically.. I am looking forward to working with EUP2P as a full time or part time expert on Export Controls.

Overview

19
19
years of professional experience

Work History

Expert Trainer Programme Global Shield

World Customs Organization
02.2023 - Current
  • Maintaining, updating and delivering curriculum of the programme that focuses on customs capacity building in identifying, detecting, and preventing illicit movement of dual use explosive precursors and other components of Improvised Explosive Device.

Deputy Secretary (Economic Affairs)

Prime Minister's Office
12.2019 - 02.2023
  • Analyzing and adding technical comments to the proposals submitted to the Prime Minister for decision on issues relating to commerce and trade
  • Preparing briefs for the Prime Minister for Cabinet and other meetings
  • Coordination with Ministries and other agencies for implementation of Prime Minister's decisions

Additional Collector

Pakistan Customs
08.2019 - 12.2019
  • Supervised facilitation and enforcement operations for customs clearance of international passengers and cargo
  • Team building and mentoring
  • Coordination with national and international law enforcement agencies for effective border controls

Expert Trainer Strategic Trade Control Enforcement

World Customs Organization
07.2017 - 07.2019
  • Assisted in maintaining and updating curriculum
  • Supported train-the-trainer workshops and other STCE events
  • Organized, managed and delivered national trainings to Member customs administrations
  • Briefings to senior customs management on UNSCR 1540 and role of customs
  • Supported events on Export Controls organized by international organizations i.e., EUP2P, UNODC, IAEA, UNODA, OECD and US EXBS

Secretary Human Resource Management (Customs)

Federal Board Of Revenue
04.2015 - 07.2017
  • Career planning of junior and mid-level managers

Deputy Collector Customs

Pakistan Customs
09.2012 - 04.2015
  • Sep 2012 to Oct 2014 - supervised clearance of international passengers and enforcement operations at Islamabad airport
  • Oct 2014 to April 2015 - supervised goods clearance at Islamabad customs port

Deputy Director

Customs Intelligence
07.2009 - 09.2012
  • Supervised detection and investigation of customs frauds
  • Supervised AML/CFT unit
  • Coordination with national and international law enforcement agencies

Assistant Collector (VAT/Federal Excise Duty)

Federal Board Of Revenue
08.2005 - 07.2009
  • Supervised audit and enforcement

Assistant Collector Customs

Pakistan Customs
12.2004 - 08.2005
  • Supervised anti-smuggling operations

Education

Bachelor of Law - Law

Punjab University
Islamabad
2008

Bachelor of Commerce - Commerce

Hailey College of Commerce
Lahore
1995

Skills

  • Course Development
  • Curriculum Planning
  • Materials Preparation
  • Student Engagement

Timeline

Expert Trainer Programme Global Shield

World Customs Organization
02.2023 - Current

Deputy Secretary (Economic Affairs)

Prime Minister's Office
12.2019 - 02.2023

Additional Collector

Pakistan Customs
08.2019 - 12.2019

Expert Trainer Strategic Trade Control Enforcement

World Customs Organization
07.2017 - 07.2019

Secretary Human Resource Management (Customs)

Federal Board Of Revenue
04.2015 - 07.2017

Deputy Collector Customs

Pakistan Customs
09.2012 - 04.2015

Deputy Director

Customs Intelligence
07.2009 - 09.2012

Assistant Collector (VAT/Federal Excise Duty)

Federal Board Of Revenue
08.2005 - 07.2009

Assistant Collector Customs

Pakistan Customs
12.2004 - 08.2005

Bachelor of Law - Law

Punjab University

Bachelor of Commerce - Commerce

Hailey College of Commerce
Ghulam Ali Malik