
Siddiq Shabir, CFA
Finance Officer

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About me
Finance Professional
Education

University of Bahrain
2003 - 2007Bachelors degree (B.Sc) Banking and Finance
IE Business School
2015 - 2015Masters in Advanced Finance Investments and SecuritiesManaged a virtual portfolio of 100M dollars with a focus on value investing as part of the masters program. Coming second amongst my peers.Advised CVC Capital on a deal as part of my final project. My work included performing due diligence on the target company, assisting in preparing financial model and computing target price using DCF.Passed the Bloomberg equity essentials certificateHands on experience in using Matlab
Experience

Havelock AHI - Construction Company
Feb 2008 - Oct 2008Finance OfficerPreparing cost and profit analysis reports for company projects, as well as monthly financial statements Preparing audit papers, documentation and explanation for external auditors Key achievements Successfully identifying loss-making projects and implementing turn-around strategies to achieve profitability

Al Hamra Jewellery
Oct 2009 - Dec 2014EntrepreneurOverseeing the smooth and efficient day-to-day operation of the store, including customer service, finance, stock control and staffing Key achievements Establishing and running a successful businessRaised $66,312 capital as part of my startup pitchExited the business at 4x the EBITDA

BNP PARIBAS
Apr 2010 - Oct 2010Financial Reporting OfficerCollaborating with the Regional Finance Department and Head Office to ensure accurate general ledger postings and minimise reconciliation requirements at book closure Reporting on the financial performance of the wholesale unit on a monthly and quarterly basis Key achievements Consistently achieving strict deadlines for financial reporting Achieving an unqualified positive audit result for the half-yearly reporting period, having liaised with the external auditor, prepared audit documentation and provided explanations Show less

Capital Knowledge - Institute of finance
Nov 2010 - Sept 2012Program & Course CoordinatorCoordinating the CFA professional certification programme, with responsibility for designing a programme strategy and structure to ensure high pass rates Developing engaging and informative course materials for corporate training programmes and the graduate development programme Liaising extensively with students and staff to ensure programmes met their objectives and delivered quality teaching Analyzing feedback on programme effectiveness to inform quality improvementsKey achievements Receiving recognition for combining programme excellence, integrity and innovation with best practices and commitment to achieving organisational goals and objectives Improving the knowledge and career prospects of both new graduates and experienced employees Show less

CVC Capital Partners
Sept 2015 - Dec 2015Master Degree Final ProjectAnalysed Spanish listed company for an LBO transactionValued a €1.4bn company by using comparable, transaction comps and DCF analysis methodPrepared financial models and statements for 5 year projection.

Blackmore Partners Inc
Dec 2016 - Aug 2017M&A AnalystAssumed full responsibility for sourcing and originating LBO deals by establishing relationships with C-level executives, business owners and PE firms.Helped the senior deal team in developing an LBO model, adjusting the financials to reflect true earnings and contributed towards developing buy, build & grow strategy, which resulted in the roll-up of 7 shipping software companies with a total enterprise value of $66M.Prepared buy side transaction pitches, teasers and drafted confidential investment memo (CIM).Analysed the investment mandate of C-level executives and identified potential targets in the healthcare and artificial intelligence sectors.Performed due diligence and valued a potential target company in the healthcare sector (privately owned, revenue >$50M and EBITDA >$5M) by using comparable and DCF analysis and recommended to not go ahead with the deal. Show less

Independent equity analyst and consultant
Sept 2017 - Apr 2018Independent Consultant
Ithmaar Bank
Apr 2018 - Dec 2021Assistant Manager - Asset Management
Licenses & Certifications

Bloomberg Equity Essentials
Bloomberg- View certificate

Chartered Financial Analyst (CFA) Charterholder
CFA InstituteAug 2017 - View certificate

CFA Institute Charterholder
CFA InstituteAug 2024
Languages
- enEnglish
- arArabic
- urUrdu
- spSpanish
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