Moosa Raza, Aca Email & Phone Number

Dubai, Ae

United Arab Emirates

VAT implementation expertFinancial and CBUAE Regulatory reporting

Fujairah

Karachi

Leading Support Functions audit team - Treasury, HR, Finance function of the bank. Responsible for audit planning and execution, including report preparation.Responsible to set up an ICFR function within Internal Audit department. This includes developing ICFR framework and a roadmap to comply with Central Bank's guidelines. Improve Bank's audit methodology and implement international audit practices.

Pakistan

Previously internal audit had been outsourced to Grant Thornton. I was appointed to set up an Intenal Audit department for SCLL, develop audit methodology and audit plans and bring it in line with that of Standard Chartered Group policies. I conducted risk based audits and was responsible for annual audit planning, resource allocation and audit report preparation. My responsibilities include quarterly reporting to the Board Audit Committee and liaison with Group Internal Audit.

Pakistan

I have worked in the Assurance and Business Advisory Group (ABAS) where I was involved in the planning, execution and completion stages of statutory audits of :- Bank Alfalah- Adamjee Insurance- HBL Asset Management- English Biscuit ManufacturersResponsible for providing assistance to HABIB BANK LTD and NATIONAL BANK LTD in the identification of gaps in relation to compliance with the Basel II Framework and support transition to Internal Rating Based (IRB) Approach.Led a team of consultants at STANDARD CHARTERED responsible for providing advisory to the bank in connection with the Internal Control Guidelines as issued by the State Bank of Pakistan (Central Bank (Application of PCAOB Auditing Standard 5 and COSO Framework)Responsible for the review of the BANK ALFALAH's existing procedures (along with relevant policies required to be developed under the Basel II Framework) for reporting of Capital Adequacy Requirements under the Standardised Approach (for Credit and Market Risk) and Basic Indicator Approach (for Operational Risk), identifying gaps and providing recommendations.

Chartered Accountant, Accounting And Finance

Bachelor Of Commerce (B.Com.), Accounts, Commerce, Economics

A-Levels, Economics, Accounting, Maths

Activities and Societies: Table Tennis Team, Drama and Arts, Swimming, Movies