Management Control

CURRICULUM VITAE

Personal details:

Name : Osama Siddique

Address : B-251 Block 5 Gulshan-e-Iqbal

City : Karachi

Postal Code : 75300

Telephone number(s) : 92-334-*******-** 344-***-****

E-mail : ********@*******.***

Work experience:

2008 - present RBS - Pakistan ( formerly ABN AMRO Bank )

Position: Audit / Finance

Responsibilities: Participated in audits of performance of control

system reviews.This includes analyzing business

risks, identifying mitigating controls, planning and

performing on-site testing and determining

effectiveness of control systems, including

compliance with Sarbanes-Oxley testing and COSO

Internal Control Framework and an indepth review of

SCP (Self Certification) process.

Performing audits involving independent and

objective evaluation of operational, financial, and

compliance controls. This includes identifying

internal control gaps and business efficiency

improvements that are reported to senior management

and following-up to confirm action is taken to

resolve gaps in the Company's system of internal

controls.

Working extensively with

RBS Global Group Audit Methodology for performing

end to end reviews, reporting on control issues to

management through activity reports i.e, MCR,

Dashboards. Regularly communicating issues to Audit

Committee through IAC Pack and Quarterly opinion;

raising exception logs for quick kill resolution.

Qualifications:

C.M.A-IMA (Institute of

Management Accountants, USA) 2008

GCE A-Levels,

University of Cambridge 2004

GCE O-Levels, University of

Cambridge 2003

Training & Development:

Convergence of IFRS and

US-GAAP Training Deloitte-USA

S & P's ERM workshop Deloitte

and Lehigh University-USA

RBS Global Service-Service

training; interpersonal skills

RBS Group Compliance on Anti

Money laundering (AML)

Application Tools:

CCH TeamMate, Hyperion Ess-Base,

COGNOS Analytics

MS Office suite, Lotus Notes, Web

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