Sheetal Soni, Cfa, Fca Email and Phone Number
I believe a business must integrate insights and strategy. It's all about questioning if the company's financial decisions are fueling the company’s growth potential. Yet, BOD / CEOs often face complex financial challenges. They bear the weight of missed opportunities, stemming from unfamiliar risks, overlooked investments, or inadequate information. From M&A decisions to Tax Planning, to Operational Finance & Accounting every move counts. These challenges demand expert guidance to capitalize on opportunities and mitigate risks effectively, enabling business to focus on their vision. If you are looking for a trusted “Co-pilot” to help you Analyze and Navigate all your Business Finance, Tax Planning while Augmenting Your Investment & Wealth Management – MICS is your answer ✴️Raising over USD 8bn in Debt Capital, steering successful IPOs, 250+ Valuation & Financial Modelling Projects completed, thorough understanding of Local and International Taxation, you can explore the world of finance with us, confidently. 20+ years of my dedicated expertise in financial empowerment & strategic foresight alongwith 200+ years of my teams’ combined experience of traversing Strategic Finance & Operational Finance - We like ourselves to be your Trusted Comprehensive Financial Advisory partners. And this is how we do it- 📈Charting Financial Growth: from Financial Modeling to Business Planning and M&A advisory, we provide in-depth Analysis & Forecasting. Our expertise extends to negotiating with bankers / lawyers to ensure optimal outcomes for your ventures. 🔍Explore Capital Potential: dive into Capital Raising, Restructuring, Debt, & Equity. Our proven track record in handling complex financial transactions, we help you successfully navigate Debt, M&A and Private Equity deals with ease.☑️Optimising Taxes & Compliances: with our deep understanding and credible practice of local and international taxation, DTAAs, and related Business Compliances, your peace of mind is assured. 🌐Global Perspective: our longstanding presence & experiences across the globe fortifies our ability to handle complex global structuring, ensuring your venture(s) to thrive in international markets.💼Wealth Creation Portfolio: we design your wealth creation portfolio to optimise your individual financial performance that meets your ideal milestones along with efficient Tax & Succession Planning. Reach out to MICS – Comprehensive Financial Services for an enriching journey, where each strategy is a step towards accelerating your business's financial future.
Mics International
View-
PartnerMics International Oct 2019 - PresentDubai, AeWe have been instrumental in introducing the “Alternative Financing” in UAE for the first time. Spectrum of Alternative financing includes: Factoring, reverse factoring, supply chain financing, leasing, operating lease, inventory backed funding, trade finance funds. All these were beyond traditional bank debt and products. MICS specializes in Corporate Finance Advisory, Debt Advisory, Private Equity Advisory, M&A Advisory (Including Transaction support Services: Valuations, Due Diligence, Business Planning, Financial Modelling, Investor Presentations etc), Capital Raising and Capital Market Services (Credit Rating Advisory and Sukuk Advisory), Tax, Accounting, ESR, Risk and Compliance Services
-
Chief Financial OfficerFig Investments Jan 2023 - PresentFIG Investments Ltd is a Category 3C Investment Manager incorporated in the DIFC and is regulated by the DFSA. -
FounderFunding Possibilities Aug 2022 - PresentFintech Platform which is connecting Startups with Investors, Borrowers with lenders, and Buyers with sellers -
PartnerMi Capital Services Oct 2019 - PresentCorporate Finance, Debt and Equity deals, Investment Advisory
-
Partner - Corporate Finance, Private Equity And M&A AdvisoryKreston International Sep 2015 - Aug 2019London, England, GbManaging Partner – Corporate Finance, Private Equity and M&A AdvisoryFounding Partner – Tax Practice (MMJS Consulting)Founding Partner – Governance, Risk and Compliance (GRC) Practice (AJMS Consulting)Responsible for developing Corporate Finance, Capital Raising, Financing, Private Equity, M&A Business. Firm has large presence in the region since last several years in the field of AUDIT, Accounting, Company formation, Advisory, IT consulting etc. Firm is a reputed brand name in the region and has large existing client base. We get natural deal flows from our existing network of clients, Investors, and Associates. Our vision is to add value to our existing client base along with new clients in their funding and capital raising initiatives, Working capital financing, Optimising their cost of Funding, Private equity deals and M&A deals. -
Cfo / Finance DirectorSobha Group May 2015 - Aug 2015Dubai, AeCorporate Finance, Funding, Capital Raising, Cash flow planning, Project Finance, Corporate Rating -
Director - Corporate Finance (Funding & Treasury)Abu Dhabi Ports Company Mar 2010 - Apr 2015Abu Dhabi, Ae Entrusted with the responsibility of formulating and implementing the funding strategy for the company and its affiliates, and maintaining the capital structure and cost of funding. Key person for establishing and maintaining relationships with local and foreign financial Institutions (banks, Investors etc) relevant to the Funding. Leading and managing the negotiations on term sheets, loan agreements, conducting presentations in investor meetings, road shows etc. Maintaining financial models, including consolidated corporate financial model and establishment the Credit Rating for the company. Involved in the Presentation and Participation in Strategy Retreat Meetings by Senior Most Management / BOD. Guiding and ensuring the preparation of Management Information and Analysis reports to support ADPC’s management with respect to Funding & Liquidity Issues. Monitoring preparation of Balance Sheet, evaluating the impact of management plans on financial structure and recommending appropriate funding plans/programs to the Management. Advising on the evaluation of feasibility studies of projects and economic models and involved in the negotiations for the establishment of new companies for formulating proper financial / capital structures and funding. Ensuring that all funding activities are in compliance with legal, contractual and regulatory requirements in order to protect the Company’s position. Associated for working with Risk Management Team on hedging solutions in order to mitigate the floating interest rate risk and the currency risk involved in the financing transactions. Working with Cash management team in their day to day cash management planning. Leading and managing the Budgeting and Business planning function of the company Leading and managing the Monthly Financial reporting function of the company -
Manager - Corporate Finance (Funding, M&A)Aldar Properties Pjsc Apr 2007 - Mar 2010Abu Dhabi, Abu Dhabi, Ae(Previously known as Sorouh Real Estate PJSC) Prepared and regularly updated the 3-5 years business plan in accordance with IFRS and best practice. Involved in Budgeting, Financial reporting, MIS, cash flow planning & forecasting, profit planning, balance sheet planning, capital structure planning including consolidation and monitoring of business plans of Subsidiaries, JVs and Associated companies. Raised funds through coordination with bankers and financial institutions for project & corporate financing requirements. Responsible for dealing with Bankers, Lawyers, Valuers etc. in relation to corporate financing deals and negotiating with bankers on terms sheets, detailed legal documentations and collateral valuations. Tasked with the preparation and recommendation of financial structures on proposed joint ventures, assets disposals, acquisitions including representing the company in joint venture coordination committees. Responsible for Projects financial planning including preparation of feasibilities and highly complex financial models on mega projects. Managed the preparation, monitoring and reporting of corporate and project budgets and led the team of financial analysts and conducted “Project Prioritization” exercise on key projects during the difficult market conditions; -
Financial AnalystDeyaar Development, Pjsc Feb 2006 - Feb 2007Dubai, Ae Involved in enhancing banking relationship for project financing, preparing project finance reports and raising funds through coordination with bankers for various projects, raising funds through project and bridge financing. Developed complex business feasibility models with different scenarios and sensitivity tests, Complex cash flow models, evaluation of Project through key performance indicators (IRR/NPV/ROI). Involved in the overall annual Budgeting and planning of the company including subsidiaries, Profitability Projections including 5 years vision and Cash Flow projections. Analyzed and monitored the Equity Utilization in different business segments and projects and analyzed the financials and performance of business - segment wise / project wise for taking corrective action if necessary. -
Finance Manager (Planning & Analysis)Kgk International Aug 2002 - Feb 2006Company Brief: KGK International is a multinational diversified corporation of companies having its operations in 25 countries worldwide with overall turnover of US$ 5 Billion. Finance Manager (Reporting to the KGK Diamonds & Jewellery LLC, Dubai, UAE)Key Responsibilities: Responsible for dealing with bankers to raise financing to fund the different operations and expansion plans. Analyzed the financials & business performance of 8 subsidiary companies in Jewellery Segment in USA, China, Japan, Hong Kong, South Africa and India. Kept the Directors informed on financials, variances from budgets, ratio analysis, fund & cash flows, working capital changes, productivity and performance of these subsidiaries. Involved in the preparation of project reports, budgets, business plans, projections and financial planning and feasibility studies for the new avenues exploited by the company. Managed an internal audit and system development assignments of a subsidiary at South Africa.Assistant Finance Manager(Reporting to Group Finance Controller, KGK Diamonds Co LTD, Bangkok, Thailand)Key Responsibilities: Exercised overall Control of the Accounts and Finance system, Finalization of accounts, Dealing with external auditors, Compliance with various statutory and regulatory enactments, taxation & legal matters etc. Liaised and coordinated with banks for working capital financing and day to day matters. AnalystKGK Enterprises, Mumbai, IndiaMajor Accomplishments: Successfully led the implementation of “Profit Center Accounting” for quick decision making, determining appropriate capital requirements and capital structuring. Established efficient working capital management & monitoring system Efficiently conducted costing and pricing of the products for the debut launch of the retail business in Chinese market and trained in Accounts, Finance, Planning, Internal Audit & MIS.
-
Article TraineeV. C. Darak & Associates 1998 - 2002 Successfully conducted statutory audit of large listed companies in accordance with the corporate laws and regulations and completed formal practical training for chartered accountancy, tax practicing and Audit Applauded for effectively preparing and filing of tax returns, taxation planning for clients (corporate and individuals), and representing clients to the income tax departments.
Sheetal Soni, Cfa, Fca Education Details
-
Cfa, CaRisk Management -
Cfa Institute, UsaPortfolio Management
-
The Institute Of Chartered Accountants Of IndiaTreasury
-
The Institute Of Company Secretaries Of IndiaCompany Laws
-
Mohanlal Sukhadia UniversityFinance & Commerce
-
Bhs Pilani / Hind Zinc School / Sainik School
-
Other Professional CertificationsFunding; Strategic Business & Financial Planning; Investment Analysis; Budgeting
Frequently Asked Questions about Sheetal Soni, Cfa, Fca
What company does Sheetal Soni, Cfa, Fca work for?
Sheetal Soni, Cfa, Fca works for Mics International
What is Sheetal Soni, Cfa, Fca's role at the current company?
Sheetal Soni, Cfa, Fca's current role is Let's talk Strategic & Operational Finance: Investing Debt & Alternative Funding, M&A/Private Equity, Corporate / Trade Finance, Valuations, DD, International Taxation, Compliances(Member of CFA, ICAI and Proud RVGian).
What schools did Sheetal Soni, Cfa, Fca attend?
Sheetal Soni, Cfa, Fca attended Cfa, Ca, Cfa Institute, Usa, The Institute Of Chartered Accountants Of India, The Institute Of Company Secretaries Of India, Mohanlal Sukhadia University, Bhs Pilani / Hind Zinc School / Sainik School, Other Professional Certifications.
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial