Nafies Zeb

Senior Legal Counsel, Corporate Compliance @BAT

London, GB
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Oct 2023 — Present

Senior Legal Counsel, Corporate Compliance @BAT

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London, GB

Developing, managing and implementing controls and measures to further BAT’s compliance objectives for the Group, in particular in relation to its Assurance Procedure that sits under the Standards of Business Conduct.

EDUCATION

1997 — 2000

Lincoln International School, Kampala

International Baccalaureate

2005 — 2006

University of London Inter-collegiate programme (SOAS and Kings College) London

Master of Laws - LLM, Law

2001 — 2004

University of London

Bachelor of Laws - LLB, Law

N/A

SOAS University of London

Master of Laws - LLM, Law

2006 — 2007

Inns of Court School of Law

Bar at Law (Lincoln's Inn), Law

2000 — 2001

Overseas School of Colombo, Sri Lanka

International Baccalaureate

SKILLS

Tobacco IndustryCorporate LawComplianceIntellectual PropertyFast-Moving Consumer Goods (Fmcg)Contract DraftingCommercial LawTrademarksSanctionsData ProtectionContract NegotiationCorporate GovernanceCompany LawNegotiationCloud CompLegal AdviceInformation Technology (I.t) Law SpecialistInternational Sanctions Compliance

ABOUT NAFIES ZEB

Legal Professional, Solicitor England and Wales, with over 15 years experience in FMCG and a FTSE100 company. Responsibilities undertaken across multiple legal disciplines including commercial, corporate compliance, sanctions and Information Technology. Have worked in the UK for over 10 years as well as having undertaken assignments and leadership roles in Pakistan, Myanmar and Sri Lanka.

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Nafies Zeb — Senior Legal Counsel, Corporate Compliance at BAT in London, GB | Unifers