Moazzam Siddique

Experience

• 

  Capital Development Authority

  Feb 2010 - Nov 2013

  Sr. Auditor
• 

  PwC

  Dec 2013 - Feb 2018

  Senior Audit Associate

  - Leading advisory assignments on organizational financial reviews, risk based appraisal of organizational functions for G to G agreements- Business process review, gap analysis and preparation and updation of organizational policy manuals- Advice on accounting treatments in specific areas including revenue, lease incentive, IAS16 and IFRS 3- Project financial reviews, independent risk assessments and capacity building of organizations in development sector- From risk assessment and planning to completion of significant external and internal audit assignments, lead and delivered audits on fair presentation and compliance frameworks as per PwC methodology, ISAs and local laws of Pakistan.- Preparation and review of Financial Statements, Management Letters and communications with Board of Directors- Regulatory compliance certifications and industry specific certifications - Taxation services including assistance in preparation returns and responses of notices, appeal filing etc- Business development activities (preparation of proposals, client meetings etc;) Show less

• 

  PricewaterhouseCoopers Middle East

  Feb 2018 - Feb 2019

  Senior Associate

  - From risk assessment and planning to completion of significant external and internal audit assignments, lead and delivered audits on fair presentation and compliance frameworks as per PwC methodology, ISAs and local laws Sultanate of Oman and Kingdom of Saudi Arabia. - Supervision, review and finalization of assurance engagements including preparation and review of deliverables (i.e. Financial Statements, Management Letters and Board Letters) and resolving audit differences observed during the fieldwork and taking timely decisions on significant matters; related matters and to resolve conflicts on a timely basis- Lead group audits including audit of consolidation of as big as over 90 entities groups involving group reporting and liaison with component auditors (PwC and Non PwC Firms);- Implementation of IFRS 9 and IFRS 15 in energy and manufacturing sectors and audit of first time adoption and convergence to IFRS from local GAAPs in Saudi Arabia;- Lead audit of sole LNG producer of a Gulf State and a mega state owned manufacturing setup in Saudi Arabia- Delivering assurance training as official trainer Show less

• 

  Inter State Gas Systems (ISGS)

  Oct 2020 - Aug 2021

  - Representation for Pakistan in G to G negotiation for gas infrastructure project - Transaction structuring and implementation for gas/LNG infrastructure projects - International negotiations on project implementation and pricing on gas infrastructure projects in G to G mode- Planning of first strategic gas storage project of Pakistan (overseeing the feasibility study, transaction structuring and securing seed funding - Review/updating of financial models for an oil pipeline project- Preparation of business models and pricing projections - Detailed financial analysis and evaluation and generation of options for international negotiation of leasing arrangement- Preparation of financial statements in accordance with IFRS- Liaison with governmental forums, reporting, presentations including drafting of summaries for decisions of Federal Cabinet of Pakistan Show less - Secretary to Audit Committee of Board (Board comprised of senior representatives of Govt of Pakistan and independent members)- Procurement reviews of regional energy deals - Pakistan’s first LNG terminal, a bilateral and 2 multilateral gas pipeline and infrastructure projects;- Internal audit - risk assessment, Internal audit plan, execution & deliverables for presentation to Board of Directors;- Secretarial practices - board committee meetings, drafting and finalizing of all related communication (agenda, working papers notices, minutes etc) and conduct of business as per laws;- Reporting to Board of Directors in various advisory assignments and investigations (findings with recommendations to Audit Committee and Board of Directors; - Liaison with different internal and external stakeholders Show less

  • Chief Internal Auditor

    Jan 2021 - Aug 2021

  • Commercial Finance

    Jun 2019 - Aug 2021

  • Internal Audit and Compliance

    Feb 2019 - Jan 2021

  • Acting Company Secretary

    Oct 2020 - Nov 2020
• 

  Ventura Advisory

  Aug 2021 - now

  Partner - Consulting
• 

  FPCL (FFBL Power Company Limited)

  Aug 2021 - Mar 2024

  Dy Manager Finance

  - Business Strategy and strategic planning - Trade Finance (imports of coal & other materials)- Treasury management (Investment and borrowing)- Insurance management and claims handling (successful management of claim of ~$15m)- Compliance and governance- Corporate finance (leveraged investments, debt negotiation and restructuring, project finance, demand finance, running finance and long term equity investment)- Risk Management (framework, risk register etc.)- Management reporting Show less

• 

  EY

  Mar 2024 - now

  Associate Director

  Transaction Advisory ServicesInfrastructure advisory on public infrastructure projects in transport sectorPublic procurements as per EU Directives in transport sectorEngagement management and leadership

• 

  Finnovative Consulting

  Oct 2024 - now

  Partner