Omair Bajwa

• Led global third-party risk management and vendor onboarding, overseeing due diligence, risk assessments, and compliance monitoring to mitigate anti-bribery, AML, and corruption risks. • Developed and enhanced compliance frameworks and internal controls (including SOX), drafting and updating policies on AML, ESG, and anti-fraud. • Drafted compliance clauses for contracts covering ABC, AML, COI, whistleblowing, investigations and audit rights; aligned with applicable transparency and anti-corruption laws.

Responsible for product planning, marketing strategies and customer engagement initiatives.

Ensured compliance with the examination protocols and equal treatment of candidates.

• Assisted in arbitration matters, including an investor–state dispute before the London Court of International Arbitration (LCIA). • Researched and analyzed force majeure provisions triggered by COVID-19 and the Ukraine conflict for use in client advisory memoranda.

• Advised corporate clients on regulatory compliance, AML, supply chain governance, competition law, and data protection. • Conducted legal due diligence and prepared documentation for M&A, joint ventures, and equity investments, evaluating compliance and reputational risks. • Drafted, reviewed, and negotiated corporate and commercial contracts (JVs, MSAs, share purchase and transfer, asset sale, and service agreements).

• GPA: 1.7 (Top 10% of class) | Thesis Grade: 1.3 • Arbitrator, Vis Moot (Vienna, Berlin, Hamburg) — coached and evaluated student teams.

• Graduated First Position; awarded Gold Medal for academic excellence. • Legal Intern, CLM — supported corporate and dispute resolution teams.