Overview
Work History
Education
Summary
Work Preference
Skills
2d
Habib Ur Rehman Mahsud

Habib Ur Rehman Mahsud

White-collar crimes Investigator at the Federal Level
Peshawar,KP

Overview

21
21
years of professional experience
16
16
years of post-secondary education

Work History

Additional Director (Operations), Ops Division

National Accountability Bureau (NAB) HQs
06.2024 - Current

Additional Director (A&P)

National Accountability Bureau (NAB)
12.2023 - 06.2024

Additional Director (Investigation)

National Accountability Bureau (NAB)
12.2021 - 11.2023

Deputy Director (Investigation)

National Accountability Bureau (NAB)
05.2014 - 12.2021

Deputy Director (Investigation)

National Accountability Bureau (NAB)
12.2013 - 05.2014

Assistant Director (Investigation)

National Accountability Bureau (NAB)
04.2012 - 12.2013

Assistant Director (Investigation)

National Accountability Bureau (NAB)
04.2006 - 03.2012

Intelligence & Security Officer

National Accountability Bureau (NAB)
07.2008 - 10.2008

Social Mobilizer (TPP)

Pakistan Bait ul Mal (PBM)
10.2004 - 11.2005

Education

M.Sc - Economics

Economics Department, Gomal University
Dera Ismail Khan
1997 - 1999

BA - Economics & Statistics

Government College No. 1
Dera Ismail Khan
1994 - 1996

F.Sc - Pre-Engineering

Government College No. 1
Dera Ismail Khan
1992 - 1994

SSC - Science

Zam Public School
Tank
1982 - 1992

Summary

Habib Ur Rehman Mahsud (Urdu: حبیب الرحمان محسود), born to the ethnic Pashtun Mahsud family of South Waziristan Upper District, on July 20, 1975, AD, in Tank City, District Tank, Khyber Pakhtunkhwa Province of Pakistan. He grew up in Tank City and postgraduated from Gomal University, Dera Ismail Khan in the year 1999, AD. He then joined Government service primarily as an officer in Pakistan Bait-ul Mal (PBM) in the year 2004, AD. Afterward, he was selected through initial appointment in the National Accountability Bureau (NAB), hence, began his career as an officer in Pakistan’s apex anti-corruption agency in the year 2006, AD.

Habib Mahsud, has several years of extensive experience in the field of white collar crimes investigation including financial crime, special operations, anti-money laundering, misuse of authority, detection and prevention of frauds, intelligence & security operations, Mutual Legal Assistance (MLA) for detection of assets and illicit enrichment abroad under “United Nations Convention against Corruption (UNCAC)”, illegal gratification, assets beyond means, forensic analysis of counterfeiting, cheating public at large, sting operations, raid/ trap and search operations, team management, head and coordinate the operations of “Combined Investigation Teams (CITs)”in cases as a Case Officer/ team leader, Awareness and Prevention of Corruption and Corrupt Practices and other law enforcement related functions, since 2006, AD.

Habib Mahsud, is still serving this land of pure with utmost sincerity, dedication, motivation and diligence to the best of his abilities, hence, recovered huge defalcated public funds in billions and restored the same to the appropriate Government. Moreover, he filed many References in the court of law for trial of the perpetrators of crimes and got them convicted, in accordance with law.

Work Preference

Work Type

Full Time

Skills

  • Relationship building
  • Strategic planning
  • Verbal and written communication
  • Decision-making
Habib Ur Rehman MahsudWhite-collar crimes Investigator at the Federal Level