Usman Malik | KPMG | IM

Usman Malik

Senior Manager: Audit

KPMG in the Isle of Man

Usman joined KPMG Isle of Man in 2015 after training with another Big Four firm and qualifying in 2007. He holds Fellow status with the Association of Chartered Certified Accountants and obtained audit qualification licence in 2010 during his time working in London.

Usman has worked on a wide range of financial services clients particularly focused on banking and capital market and investment management sector, his key areas of experience include:

Funding resources diversification, Liquidity status reporting, Contingency funding plan and Liquidity policy that identifies the methodology, processes and responsibilities and Special purpose vehicles regulatory risk management policies assignment for the banks.

Funding and market liquidity reports, involved in assessment of asset liquidity and funding needs, funding strategy for the banks and also assessing impact of liquidity crisis (deposits, creditors and systemic issues), Credit Concentration Risk, Core Lending Risk, Counterparty Credit Risk, Contingent Credit Risk, Settlement Risk, Issuer Risk, Credit Mitigation Risk, Residual Value Risk, Underwriting risk, Recovery Risk, Country Risk and related frame works and controls.

He has extensive experience of Debt capital markets financing which includes: Syndicated loans, Securitisations, Private placements along with Leveraged Acquisition Finance Leveraged Recapitalisations and Leveraged Asset-Based.

His time spent in Advisory also allowed him to gain experience for credit risk management measures which include: Cash flow-based liquidity gap analysis (including behavioural adjustments), Scenario-based analysis, liability modelling and stress testing.

The client list below includes a number of FTSE 100, AIM and LSE Main Market listed entities (both premium and standard segments):

Barclays Bank Plc., UBS, Royal Bank of Scotland, Qatar Islamic Bank UK, Bank of Finantia, Travelex, International Holding Hedge Fund, Royal Property Investment Funds and PF Property Investment.

Areas of expertise

Accounting Advisory Services Advisory Audit Banking Capital Markets Readiness Financial Risk Management Financial Services Investment Management Risk Consulting Risk Management

Usman Malik

Education and qualifications

  • BSC Applied Accounting (Hons) - Oxford Brookes

  • Licence of UK Audit Qualification

Accreditation

  • Member, Association of Chartered Certified Accountants

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