Sam Iqbal

Senior Trading Controller at Lundin Energy
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Contact Information
us****@****om
(386) 825-5501
Location
Geneva, Geneva, Switzerland, CH

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Jay Patel, FCA CPA QFA CFE

I had the pleasure of working with Sam and in all these times, I have found Sam to be someone who has a very analytical mind and someone with a nerve for being an excellent teacher. Once a problem is stated, he created problem definition and came up with a solution that can be implemented. Besides being a good professional, I have found him to be a very gentle human

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Credentials

  • Refinery Economics
    Energy Management Institute (EMI)
    Jan, 2023
    - Oct, 2024
  • Chartered Certified Accountant
    ACCA
  • The Brent Complex
    Smart Global
  • Trading Energy Derivatives
    Smart Global
  • Trading Physical Crude Oil and Products
    Smart Global

Experience

    • Sweden
    • Oil and Gas
    • 1 - 100 Employee
    • Senior Trading Controller
      • Jun 2017 - Present

      Managing all aspects of physical crude oil sales- Business development, commercial, sales and marketing- Monetized and priced 200+ crude oil cargoes- Accounting, financial analysis, systems development, internal and external audit- Pricing, position management, P&L, credit risk, risk management, hedging - Treasury, Trade finance- Crude ops, freight, demurrage, vessel charters- KYC, sanctions, due diligence

    • Chief Internal Auditor
      • Jun 2014 - May 2017

      Development of Lundin Energy's Internal Audit function - Developed, managed and executed audit strategy and objectives, annual audit plan, risk register, risk reporting- Developed policies, procedures, process flow charts, risk and control matrices, implementing control improvements, delegation of authorities, KPI’s and working with the business to streamline processes- Audit Committee responsibilities - Performed Joint Venture Audits on license partners - Implemented the internal Lundin Energy fraud awareness and whistle blower program

    • United States
    • Appliances, Electrical, and Electronics Manufacturing
    • 700 & Above Employee
    • Director of Risk and Assurance EMEAI
      • Nov 2009 - Apr 2014

      Regional Director of Internal Audit responsible for covering audit and risk for 21 industrial engineering, production and manufacturing plants located in 17 countries with total revenues of approximately US$7 Billion across Europe, Middle East, Africa and India.- Developing, coordinating, managing and appropriately resourcing a comprehensive annual audit plan and quarterly audit and risk management reporting processes - Managed a Global team of risk, audit, finance and compliance/legal professionals- Prepared high quality reporting to the Board of Directors- Full Audit and Risk Committee responsibilities

    • Professional Services
    • 700 & Above Employee
    • Audit and Assurance Manager
      • Oct 2005 - Nov 2009

      Providing audit and assurance, M&A due diligence and risk management services to clients from a variety of industries: commodities, oil and gas, engineering, investment banking and capital markets. Providing audit and assurance, M&A due diligence and risk management services to clients from a variety of industries: commodities, oil and gas, engineering, investment banking and capital markets.

    • United Kingdom
    • Information Services
    • 700 & Above Employee
    • Research Intern
      • May 2005 - Sep 2005

      Commodities - statistics, data and attribution analysis Commodities - statistics, data and attribution analysis

    • Australia
    • Financial Services
    • 700 & Above Employee
    • Investment Analyst
      • Jan 2000 - Jan 2004

      Asset allocation, discretionary and execution only portfolio management. FSA authorised for investment advice. Asset allocation, discretionary and execution only portfolio management. FSA authorised for investment advice.

Education

  • Thunderbird School of Global Management
    Global Oil & Gas Management
    2022 -
  • Edinburgh Business School
    Master of Science (MSc), International Banking and Finance
    2004 - 2005
  • ACCA
    Chartered Certified Accountant, Accounting and Finance
    -
  • CFA Society UK
    Investment Management Certificate
    2003 - 2004
  • Heriot-Watt University
    Bachelor of Science (BSc), Building Engineering & Surveying
    1995 - 1999

Community

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