CA Shoeb Shaikh CFA, Head of Investment & Finance

CA Shoeb Shaikh CFA

Head of Investment & Finance

Sharjah Investment And Development Authority (SHUROOQ)

Location
United Arab Emirates - Sharjah
Education
Master's degree, Chartered Financial Analyst
Experience
14 years, 8 Months

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Work Experience

Total years of experience :14 years, 8 Months

Head of Investment & Finance at Sharjah Investment And Development Authority (SHUROOQ)
  • United Arab Emirates - Sharjah
  • My current job since December 2020

SHUROOQ is sovereign authority of Sharjah govt. responsible for investing & management of different assets classes and companies

 Investment management of the various assets and companies in multiple sectors and industries.
 Review the process of investment management by assessing key financial and commercial data available for new potential ventures.
 Discuss key investment objectives and future plans/assumptions re investment opportunity and run the financial model for future cash flows to assess investment viability
 Perform sensitivity analysis on feasibility studies and business plan assumptions and identify key risk
 Prepare periodical cash flow forecasts and assess capital structure to suggest best-suited funding options for the investments.
 Consolidate/aggregate all feasibility studies and development financial plans to provide portfolio level analysis.
 On continuous basis, review the performance of investments vs. the initial assumptions and highlight performance gaps to top management for corrective actions
 Review existing businesses’ results, carry out analysis and advise on improvement of income streams and cost efficiencies
 Establish periodic and accurate forecasting process to support the formulation of informed business strategies and direction by Company leadership
 Prepare Senior Committee with detailed investment analysis to support the decision making process.

Senior Financial Analyst at Ali & Sons
  • United Arab Emirates
  • June 2018 to December 2018

Family office and Conglomerate group with investments across various assets classes/geographies including Private equity, Real estate, Credit funds, Venture capital, Listed equities & structured products.

 Experience in all stages of investment cycle including deal sourcing, origination, screening and evaluation (deal analysis, financial modelling and due diligence), transaction closing and post investment portfolio monitoring and managing investments including Exit planning, product knowledge and developing relationships
 Develop and research new investment ideas and perform continuing due diligence on existing investments.
 Creating and evaluating financial models on investment targets (Sensitivity / Scenario Analysis)
 Transaction Negotiation (Lawyers, Accountants, Industry Experts)
 Conducting due diligence on investment targets by researching, reading financial statements and market data
 Preparing investment proposals for the Investment Committee.
 Improves financial status by analyzing results, monitoring variances, identifying trends and recommending actions to Investment Committee or to management.
 Conducting preliminary assessment and evaluation of the investment opportunities.
 Conducting macro-economic and sector research as part of the investment process.
 Provide advisory services on several projects related to Corporate and M&A advisory and other Strategic mandates.
 Cost analysis process by establishing and enforcing policies and procedures; providing trends and forecasts, recommending actions.
 Post-Acquisition (Financial Reporting, KPI's, Financial Planning and Analysis, Budgeting, Internal Controls, Cost Monitoring)

Chief Manager at Kotak Mahindra bank
  • India
  • May 2017 to June 2018

Kotak Mahindra bank is one of the largest private sector bank in India
•Providing Fund administration and Custodian services to Alternative investment funds (AIFs), Trusts, High net worth, Individuals (HNIs), Portfolio Management services (PMS), Wealth/ Family office and Foreign portfolio investors (FPIs).
•Providing financial asset management service for different asset classes.
•Assisting clients to construct and track Model portfolio for various investments.
•Preparation of Investments Dashboards, Calculating Net Asset Value (equities, debts, derivatives, OTCs and structured products) and their pricing and analyzing performances & financials of funds.
•Prepare and finalize investor statements, Net IRR statements, compliance and regulatory reporting

Process Lead at AXA
  • India
  • April 2014 to May 2017

A 100% subsidiary owned by AXA, French Multinational which is one of the largest Insurance Brand in the world with AUM of 1.071 trillion
 Preparation of Business Dash boards for financial investments & Analysis of changes in income and balance sheet.
 Accrual/deferral of interest, valuation pricing, Impairment processing of equities, bonds, funds, derivatives
 Prepare analyze and review Medium/High complexity level of Local/Regulatory reports and disclosures, distribution of reports and acquiring sign offs & reports submission.

Senior Associate at Mahindra Ssg
  • India
  • May 2011 to April 2014

One of the world’s largest administrators with core competencies in private equity, hedge funds, funds of funds and managed accounts
•Providing Administrative services in Hedge Funds Industry.
•Analyzing Price variance, Daily Profit & Loss (P&L), Month to Date (MTD) P&L and Portfolio Valuation Reports
•Preparing Month End, Weekly and Daily NAVs to client as per predefined deadlines.

Accountancy at BN Dudani & Co
  • India
  • October 2007 to April 2011

Education

Master's degree, Chartered Financial Analyst
  • at CFA Institute
  • June 2016
Master's degree, Chartered Accountant
  • at Institute of Chartered Accountants of India
  • May 2011
Bachelor's degree, Bachelor of Commerce
  • at Mumbai University
  • June 2010

Major Finance

Specialties & Skills

Private Equity
Investment Management
Real Estate Investment
Capital Markets
Venture Capital
Equity research
Merger and acquisitions
Venture capital
DCF, NPV & IRR Calculations
Financial Modelling
MS Office
Feasibilities
Real estate
Portfolio Mangement
Investment Due Diligence
Financial Analysis
Private Equity
Bloomberg
Business Valuation

Social Profiles

Personal Website
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Hindi
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