Suhail Mohammed Email & Phone Number

New York, NY, US

Fort Lauderdale, Florida, US

San Jose, CA, US

New York, NY, US

Cooperative participants work on Laconia’s investment processes, collaborate on due diligence, hear perspectives from industry leaders, share their expertise within the community, and collaborate with early stage founders.

New York, NY, US

Bloomington, Indiana, US

• Researched work and occupational behaviors pertinent on a macro scale in order to determine recruitment patterns and enhance functionality in human behavior management.
• Assisted professor Koji Chavez in collecting and updating raw data by submitting job applications and conducting interviews.
• Gained data-analysis competency by analyzing the information and acting as helping hand in creating predictive models.
• Ensured data collection standards were maintained by coordinating research assistants at University of North Carolina & IU.

Abu Dhabi, Dubai, AE

• Performed weekly and monthly Bank reconciliation to ensure companies cash-at-hand matched the bank statements.
• Resolved discrepancies by passing adjustment journal entries and by communicating with the relevant bank coordinator.
• Prepared 40,000 EOP’s (Explanation of Payments) for insurance settlement claims and optimized the EOP database by implementing advanced data-analysis tools to reduce mistakes and time spent on individual EOP’s.
• Assisted in preparing a simpler Data collection and management method using SQL and also, enhanced simplicity and clarity of petty cash accounts by creating an improved multi-Database excel sheet.

Chicago, IL, US

• Aided in preparing feasibility reports for clients by researching, compiling, and presenting comprehensive industry macro data by evaluating competitors (using porter's five forces model) and micro data through.
• Gained experience in meticulously analyzing client statements, preparing reports to asses model portfolio performance, researching investment opportunities and performing end-of-year tax reporting.
• Designed and created a benchmark model that compared the clients operations departments usage of CRM applications against other companies in the industry leading to a 10% increase in usage rate.

New York, NY, US

• Collected and examined information of over 1000 credit applicants, organizing them according to varying levels of credit risk and degrees of potential solvency.
• Role played the job of a collections officer by analyzing distressed credit card portfolios
• Cold called customers with bad debt to patiently and ethically communicate their situation, in order to formulate strategic financial payback plans with the customers.

New York, NY, US

• Ensured smooth functioning of Amex POS systems by assisting in conducting system checks
• Followed up with the merchants to develop deep relationships in order to increase utilization of corporate payment products and to create an immediate feedback database.

Seeb, Muscat, OM

• Conducted cash flow analysis of fixed assets to derive the valuation of the assets that we would consider for purchase
• Revised and assisted in presenting investment memos to potential and current clients by organizing financial analysis, researching competitors and conducting due diligence on target acquisition companies.
• Analyzed the credit risk of companies to which the bank had lent assets to.

Seeb, Muscat, OM

• Participated in Financial analysis by forecasting budgets, adjusting the forecasts periodically with updated numbers and performed managerial accounting analysis for the financial statements.
• Extracted financial statements for clients and completed daily billing calculations havingindividual transactions of over 100,000 RO. Carried out calculations on Microsoft Excel using different functions of varying.

Master Of Science - Ms, Finance (Stem)

Bachelor Of Liberal Studies, Financial Economics

International Business/Trade/Commerce