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Sohail Syed Email & Phone Number
Credit and Risk Specialist
at
Thungela
1 work email found
@zetwerk.com
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Credit and Risk Specialist
Location
Dubai, United Arab Emirates, United Arab Emirates
Company size
Who is Sohail Syed? Overview
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Quick answer
Sohail Syed is listed as Credit and Risk Specialist at Thungela, a company with 1117 employees, based in Dubai, United Arab Emirates, United Arab Emirates. AeroLeads shows a work email signal at zetwerk.com and a matched LinkedIn profile for Sohail Syed.
Sohail Syed previously worked as Credit Risk Manager - MEA at Zetwerk and Credit Risk Analyst at Crif Gulf (Dun & Bradstreet). Sohail Syed holds Bachelor'S Degree, Accounting And Finance from Middlesex University.
Company email context
Email format at Thungela
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*@zetwerk.com
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AeroLeads found 1 current-domain work email signal for Sohail Syed. Compare company email patterns before reaching out.
Profile bio
About Sohail Syed
Dynamic Credit Analyst/Manager with 8 years of experience and a proven track record in financial risk assessment, credit analysis, and portfolio management. Proficient in developing and implementing robust credit policies, I specialize in meticulously evaluating creditworthiness, mitigating risks, and ensuring sound decision-making processes.CAREER HIGHLIGHTS:● Credit Policy Framework: Took the lead in independently devising and executing a resilient credit risk management framework for ZETWERK's Dubai office. Pioneered the establishment of a credit underwriting model tailored for international clients, encompassing regions like North America, Asia, and Africa.● Delegation: Authorized to set credit limits up to USD 2 million at ZETWERK. Responsible for overseeing personal loan limits, managing up to AED 750,000 at Abu Dhabi Commercial Bank. Specialized in portfolio management at Dun & Bradstreet, handling companies with turnovers surpassing AED 1 billion.● Fraud Detection: Attained top performer status by reducing delinquency levels to below 3% and identifying numerous fraudulent applications totaling AED 50,000,000.● Credit Control: Responding to early warning signal triggers, I successfully monitored high-risk accounts, resulting in the effective closure of collections exceeding AED 2 million from a single account. This achievement was accomplished through adept client relationship management and personal efforts.● Account Management and Client Relationship: Developed strong client relationships across the region, including major banks, Credit Bureaus, Central Banks, and Banking System Vendors, fostering long-term partnerships.● Team Management and Counseling: Successfully managed large teams, providing guidance and counseling to colleagues, leading to improved team cohesion.
Listed skills include Communication, Accounting, Finance, Sales, and 5 others.
Current workplace
Sohail Syed's current company
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Thungela
6 roles
Sohail Syed work experience
A career timeline built from the work history available for this profile.
Credit Risk Manager - Mea
Current- Developed and implemented comprehensive credit policies and procedures to evaluate and manage the creditworthiness of customers.
- Implement Group Credit Policy and Code of Banking & practice with the objective of minimizing risk.
- Research customer requests by gathering all relevant information, ensuring all available avenues and sources of information are
- investigated.
- Conducted in-depth risk assessments to assign credit limits and monitor the portfolio with limit delegation of USD 2 million.
- Leading a credit team, providing guidance on credit decisions, high value transactions, management of high-risk accounts, collectionsstrategies, and fostering a collaborative and efficient work environment.
Apr 2023 - Present
Credit Risk Analyst
- Offering specialized guidance to clients regarding high-risk transactions and accounts, including the recommendation of precautionarymeasures.
- Exercise thorough credit worthiness assessment and sound decision making.
- Preparing Credit Rating Reports for SMEs, Retail SMEs & Corporates/Conglomerates spanning across diverse industries.
- Made decisions and recommendations about extending lines of credit based on financial statement analysis, legal analysisand operational analysis of the company.
- Conducting meticulous client screening processes to ensure compliance with regulatory standards and mitigate potentialrisks.
- Managed a portfolio of companies with turnover of up to AED 1 billion.
Mar 2019 - May 2023
Credit Risk Analyst
- Assess lending applications and conduct detailed credit analysis to ensure credit worthiness. (Mortgage, personal loans, SME loans).
- Analyzed client businesses by developing thorough understanding of business models, fund requirements, production capacityutilization etc.
- Booking delegation of AED 750,000 with ADCB for personal loans. Achieved top performer status by slashing delinquency level toless than 3% and detecting multiple fraud applications with a cumulative value of AED.
- Implement fraud prevention strategies, analyze transactional data for patterns, investigate, and report trends to management regularly.
Jun 2016 - Feb 2019
Sales Intern
Oct 2014 - Apr 2016
Finance Intern
Royal Marine Ltd.
Sep 2013 - Aug 2014
2 education records
Sohail Syed education
Bachelor'S Degree, Accounting And Finance
High School Diploma
FAQ
Frequently asked questions about Sohail Syed
Quick answers generated from the profile data available on this page.
What company does Sohail Syed work for?
Sohail Syed works for Thungela.
What is Sohail Syed's role at Thungela?
Sohail Syed is listed as Credit and Risk Specialist at Thungela.
What is Sohail Syed's email address?
AeroLeads has found 1 work email signal at @zetwerk.com for Sohail Syed at Thungela.
Where is Sohail Syed based?
Sohail Syed is based in Dubai, United Arab Emirates, United Arab Emirates while working with Thungela.
What companies has Sohail Syed worked for?
Sohail Syed has worked for Thungela, Zetwerk, Crif Gulf (Dun & Bradstreet), Abu Dhabi Commercial Bank, and Hp.
How can I contact Sohail Syed?
You can use AeroLeads to view verified contact signals for Sohail Syed at Thungela, including work email, phone, and LinkedIn data when available.
What schools did Sohail Syed attend?
Sohail Syed holds Bachelor'S Degree, Accounting And Finance from Middlesex University.
What skills is Sohail Syed known for?
Sohail Syed is listed with skills including Communication, Accounting, Finance, Sales, Business Development, Java, Tally Erp, and Administration.
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