Moenes Amin Email & Phone Number

Egypt

Egypt

New Maadi, Cairo

Wize Financial Consultancy Firm launched in 2020 and is now part of UK Holding Company in the Middle East. The consultancy offers corporate finance, financial advisory, transaction and fund management services. Its mission is to empower financial success for established businesses and entrepreneurs through a unique and innovative approach based on unrivaled financial expertise. Its vision is to become a leader in financial consultancy in the MENA region and then globally.

Egypt

Egypt

Eagle Capital is a fully-fledged sovereign investment firm with licences in investment banking, private equity, asset management and research. Its clients include large institutions, medium-sized companies, and family businesses. Responsibilities included:• Managing our clients by coordinating various project streams and applying sound management principles• Leading an investment banking team while preparing the different sets of investment packages • Managing the team and… Show more Eagle Capital is a fully-fledged sovereign investment firm with licences in investment banking, private equity, asset management and research. Its clients include large institutions, medium-sized companies, and family businesses. Responsibilities included:• Managing our clients by coordinating various project streams and applying sound management principles• Leading an investment banking team while preparing the different sets of investment packages • Managing the team and overseeing the full process• Constructing all intensive financial models to reflect several aspects of the business • Conducting all the extensive market research, thorough financial analysis, valuation and deal-packaging. Show less

Starlight educational is a leading regional educational platform. I was responsible for presenting and reporting accurate and timely historical financial information for the company stakeholders. Treasury duties, oversees the capital structure of the company in determining the best mix of debt & equity and recommending the planned investment strategy taking into consideration risk and liquidity issues. Economic strategy and forecasting by providing economic forecasting and modelling trying to… Show more Starlight educational is a leading regional educational platform. I was responsible for presenting and reporting accurate and timely historical financial information for the company stakeholders. Treasury duties, oversees the capital structure of the company in determining the best mix of debt & equity and recommending the planned investment strategy taking into consideration risk and liquidity issues. Economic strategy and forecasting by providing economic forecasting and modelling trying to project and predict given multiple scenarios the best way to insure the Group success and implement the expansion plan. In addition to closing a transaction with Emirates REIT amounting to Million 88 AED Show less

Platinum IC is a dedicated Investment Consulting firm that works with corporate entities and business owners to create value by taking a senior role to coordinate various project streams and manage using sound management principles. Its clients include large institutions, medium-sized companies and family businesses.

MAM was the first governmental private equity firm under the umbrella of the Ministry of Finance. Responsibilities included:• Managing the government's infrastructure fund worth LE1 billionSupervising and following up the performance of companies within which the fund had invested• Executing and managing the diagnosis process of the direct investment portfolios for Misr Insurance Co, Al Ahlia Insurance Co, and Insurance Holding Co. • Restructuring existing insurance… Show more MAM was the first governmental private equity firm under the umbrella of the Ministry of Finance. Responsibilities included:• Managing the government's infrastructure fund worth LE1 billionSupervising and following up the performance of companies within which the fund had invested• Executing and managing the diagnosis process of the direct investment portfolios for Misr Insurance Co, Al Ahlia Insurance Co, and Insurance Holding Co. • Restructuring existing insurance direct investment portfolio to enhance quality and increase profitability.• Valuing and assessing the Direct Investment Portfolio to determine the exit, value creation and growth scenarios• Managing and closely monitoring the growth opportunities through the Direct Investment Portfolio.• Preparing a full comprehensive Investment Assessment with financial model for any investment opportunity or Direct Investment Portfolio. Show less

ASEC is ultimately controlled by the reputable Citadel Capital, a leading regional private equity firm. It is responsible for managing investments in two greenfield plants located in Atbara, Sudan and Djelfa, Algeria, and in two operating companies, Misr Qena, Egypt, and Zahana, Algeria. Responsibilities included:• Assembling spreadsheets and drawing charts and graphs to illustrate technical reports• Providing financial support for business strategy development and… Show more ASEC is ultimately controlled by the reputable Citadel Capital, a leading regional private equity firm. It is responsible for managing investments in two greenfield plants located in Atbara, Sudan and Djelfa, Algeria, and in two operating companies, Misr Qena, Egypt, and Zahana, Algeria. Responsibilities included:• Assembling spreadsheets and drawing charts and graphs to illustrate technical reports• Providing financial support for business strategy development and execution• Ensuring, reviewing, updating and analyzing all the financial planning models (P&L, B/S and cash flow) for the AOP/forecast.• Evaluating and comparing the relative quality of various securities in a given industry.• Preparing plans of action for investment based on financial analyses.• Presenting oral and written reports on general economic trends, individual corporations and entire industries• Issuing periodic MC reporting and analysis• Recommending investments and investment timing to companies, investment firm staff, or the investing public.• Providing analysis of current business results vs. plan/forecast, highlighting opportunities and risks• Collaborating with investment bankers to attract new corporate clients to securities firms• Contacting brokers and purchasing investments for companies, according to company policy. Show less

Financial Transaction House was previously the corporate finance arm of Andersen Worldwide in the Middle East, providing a wide range of corporate finance advisory services to a diverse client base in the Middle East. Selected projects:• Merger & Acquisition for the largest 15 water factories in the Kingdom of Saudi Arabia, with a total transaction value of 1.5 billion Saudi Riyal• In charge of conducting an Initial Public Offer with a total value transaction of 800 million… Show more Financial Transaction House was previously the corporate finance arm of Andersen Worldwide in the Middle East, providing a wide range of corporate finance advisory services to a diverse client base in the Middle East. Selected projects:• Merger & Acquisition for the largest 15 water factories in the Kingdom of Saudi Arabia, with a total transaction value of 1.5 billion Saudi Riyal• In charge of conducting an Initial Public Offer with a total value transaction of 800 million Saudi Riyal• Private Placement Memorandum and advisory valuation for undisclosed holding company in the tourism sector• Business Advisory valuation and capital restructuring for an undisclosed industrial company• Advisors for the General Authority of Civil Aviation in the Kingdom of Saudi Arabia to corporatize the services of their largest three airports and find the best Public Private Partnership format to manage them• Sale of a LE120-150 million printing company in Egypt to a financial fund (Concord).• Market entry strategy and feasibility study for a Saudi group to penetrate the refrigerated warehousing business in Egypt• Leveraged buy-out of a LE1 billion logistics company in Egypt to a Dubai-based financial fund (Abu Dhabi Investment Company)• Advisors for the acquisition of a LE50 million printing company for a larger local strategic investor.• Created report for chairman of global company with £1.1bn turnover. Show less

Training (four month project): Auditing / inspecting Esso standard Egypt-ICL for computer & software issues.Professional courses attended:• Financial Modeling and Valuation techniques (Citadel Capital- VAIR Companies)• CFA level one• Financial Modelling and Valuation (Financial Training Centre-KSA)• Anti-money Laundry Compliance Course (Financial Training Centre-KSA)• Private Placement and Initial Public Offer course (Financial Training Centre-KSA)• Research… Show more Training (four month project): Auditing / inspecting Esso standard Egypt-ICL for computer & software issues.Professional courses attended:• Financial Modeling and Valuation techniques (Citadel Capital- VAIR Companies)• CFA level one• Financial Modelling and Valuation (Financial Training Centre-KSA)• Anti-money Laundry Compliance Course (Financial Training Centre-KSA)• Private Placement and Initial Public Offer course (Financial Training Centre-KSA)• Research Software & Extracting market information (Financial Training Centre-KSA)• Time management & team building.• Presentation skills & problem solving techniques.• Case ware and case views systems• Due Diligence course with Professional Development Program, EY Leads. Show less

Responsibilities included:• Supervised and participated in tax planning, valuation and due diligence assignments• Auditing various multi-national companies • Reconciling clients to Egyptian Accounting & Auditing Standards• General Due Diligence Assignments

Masters Of Business Administration (Mba), Finance & Banking

Mba, Finance & Banking

Bachelor Of Commerce, English Section