raheel saeed

Treasury Finance Manager at Royal Bank of Scotland

* Risk and Advisory Department in Karachi / Pakistan. * Job description includes: * Marketing, planning, managing and finalising: *  internal controls related (e.g., COSO Internal Controls Framework), *  risk management related (e.g., BASEL II Risk Management Framework)and *  business advisory related projects (including consulting and advisory assignments on customer and marketing strategy, supply chain improvement and transformation and the finance and accounting processes) and *  internal audit and governance related assignments. * To train staff on the job and conduct training seminars and workshops. * To liaise with existing clients to maintain current business relationships. * To meet with potential clients to expand business relationships.

Worked as an Audit Assistant Manager. During this duration, I was Was seconded to Ernst & Young - London on a short term assignment as an Audit Executive.

Treasury Finance Senior Analyst

* Liquidity Stress Assessment * Product Control * Budgeting and Forecasting * Interest rate risk management

Planned, supervised and finalised audit assignments.

London as a Qualified Executive at the following clients: Clients Role and responsibilities Union Bank of Switzerland (UBS) AG Zurich Performed work on the financial statements' closing process. Tradition UK (Holding) Limited Performed work on brokerage revenue, employee bonuses, and staff debtors. Tradition London Clearing House Limited Performed entire substantive procedures on the entire company and getting the engagement reviewed by the manager. Koch Supply and Trading Company Limited Performed entire substantive procedures on the engagement and getting the engagement reviewed by the manager. Koch Industries International Limited Performed entire substantive procedures on the engagement, preparing the consolidated financial statements and getting the engagement reviewed by the manager.

During the above period with Ernst & Young - Pakistan, worked on the following clients in the capacities mentioned: Clients Role and responsibilities Commercial banks; Audit Senior (job in-charge): Involved in planning the annual statutory audit, supervising the work procedures and finalising the engagement, including review by the partner. Citibank N.A., Pakistan Branches Audit Senior (job in-charge): Involved in planning the semi-annual statutory financial statements' review, supervising the work procedures and finalising the engagement, including review by the partner.

Started my career with Ernst & Young – Pakistan in the Audit and Assurance Service Line. During my work with Ernst & Young, progressed through the ranks as follows: October 2000 to June 2001: As an Audit Junior. July 2001 to June 2002: As an Audit Semi-Senior. July 2002 to December 2002: As an Audit Senior. January 2003 to November 2004: As an Audit Supervisor.