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Muhammad Abbas (Mo)

Muhammad Abbas (Mo)

Internal Audit and Compliance Intern

Followers of Muhammad Abbas (Mo)13000 followers
location of Muhammad Abbas (Mo)New York City Metropolitan Area

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  • Timeline

  • About me

    Investment Banking Analyst at Morgan Stanley

  • Education

    • Adamjee govt science college

      2016 - 2018
      Intermediate Science

      A*

    • ACCA

      2022 -
      Certification in Accounting & Finance Accounting and Finance

      I am proud to have been exempted from nine out of the thirteen papers of the Association of Chartered Certified Accountants (ACCA) qualification, a testament to my deep understanding of complex accounting principles. Currently, I am on a dedicated journey to complete the remaining ACCA papers. This commitment showcases my proactive approach to professional development and my determination to achieve excellence in the dynamic field of finance.

    • Institute of Business Administration

      2018 - 2022
      Bachelors Accounting and Finance 3.5/4.0

      Activities and Societies: 1. Executive Council Member of IBA Economics & Finance Club. (Improve the standings of the club to the most popular club at college, lead the management team to organize better events, and raise appropriate funding for the club) 2. Director IBA Islamic Finance Society. (Organized different events in collaboration with the central Bank to promote Islamic Banking) 3. Director IBA Battle of consultants. (In collaboration with Big 4 audit firms organized a financial case study competition) I completed my undergraduate studies at the Institute of Business Administration (IBA) in Karachi, Pakistan, a distinguished institution known for its excellence in business education. During my time at IBA, I achieved a notable academic milestone, securing a CGPA of 3.5 out of 4.0. This achievement earned me a place on the esteemed Dean's Honor's List, reflecting my dedication to academic excellence and intellectual rigor.

  • Experience

    • Silkbank Limited

      Dec 2019 - Jan 2020
      Internal Audit and Compliance Intern

      Performed screening of customer accounts to secure bank from proscribe entities & individuals.Follow up with branches Managers for inquiries related to customer accounts detailsand its evidences related to red alerts generated , Search customers in Risk Intelligence Database such as World-Check One. Ongoing transaction monitoring. While monitoring of transactions in FCCM. Communicated with management on CDD/EDD deficiencies detected during account monitoring

    • Deloitte

      Jul 2020 - Sept 2020
      Financial advisory services Intern

      1. Worked on the privatization of a Government Bank and doing research for potential acquirer 2. Studied the Financial Statements of SME Bank Limited, performed its financial due diligence and financial analysis

    • United Bank Limited

      Oct 2020 - Nov 2020
      Corporate Banking Intern

      1.Participated in carrying out day-to-day operations such as LC opening, KYC generation, etc.2.Did Financial along with industrial analysis and Created Basic Credit Application (BCA) & Obligatory Risk Report of eight corporations for the renewal of their credit lines.3.Assisted the senior relationship manager in working with a new to the bank (NTB) corporate client.

    • AKD Securities Ltd.

      Jan 2021 - Mar 2021
      Equity Research Intern

      1. Identified and predicted the impact of circular debt on the power sector, IPPs and developed research report.2.Identified the impact of daily news on securities listed on exchange and shared it with trading team

    • KASB Securities

      Jun 2021 - Jul 2021
      Equity Research Intern

      1 .Prepared the financial model of leading player in cement sector. And initiated a buy call on the script. 2 .Did Analysis of a leading player in auto sector and Identified the impact of the latest measures taken in budget on auto sales 3. Prepared daily morning note of news having any impact on securities listed on exchange

    • Engro Fertilizers Limited

      Sept 2021 - Dec 2021
      Finance & Planning Intern

      1. Evaluated the outcome of macroeconomic changes during COVID to determine a potential impact on bottom line of 23 industries.2. Did business analysis of all the competitors of Engro Fertilizers and developed strategy to improve KPIs of Engro

    • Burj Capital

      Dec 2021 - Oct 2022

      Key Highlight Includes:1. Built financial models for solar power projects to determine the proposed competitive tariff for clients at desired IRR. 2. Negotiated with lenders and clients on their terms and conditions regarding the projects including spreads, debt repayment schedule, tariff, covenants, in order to achieve financial close of transactions .3. Played a pivotal role and contributed significantly in the following deals: - Burj Solar & Power Cement 7.02 MW Solar Plant ~ USD 5M financed through syndication of lenders (MBL and Pak Kuwait Investment Company) Show less

      • Associate Investments

        Mar 2022 - Oct 2022

      • Business Analyst

        Dec 2021 - Jun 2022

    • Morgan Stanley

      Oct 2022 - now

      1. Conducted meticulous valuations for exotic interest rate derivative products in the EMEA and North American regions, utilizing a blend of external data sources and internal models. Ensured accurate recording of structured interest rate derivative prices at fair market value for a diverse portfolio.2. Delivered presentations of valuation results to Senior Finance Executives and EMEA Trading desk leadership. Conducted rigorous analyses to identify and rectify any inconsistencies in portfolio marking. Collaborated seamlessly with traders, implementing necessary adjustments for optimal portfolio accuracy.3. Spearheaded the Prudent Valuation process for the mentioned exotic interest rate derivative products in EMEA region. Employed a comprehensive approach, integrating external data sources and internal models to uphold precision in recording AVAFirst Runner-Up of Budapest Valuation Control Recognition Award - Q2 2023An active member of the Finance Diversity & Inclusion Committee and VC Training Committee Show less

      • Investment Banking Analyst

        Jul 2024 - now

      • Valuation Controller - Macro Rates

        Oct 2022 - Jul 2024

  • Licenses & Certifications

    • Portfolio and Risk Management

      University of Geneva
      Mar 2020

    • Financial Markets

      Yale University
      Apr 2020
      View certificate certificate

    • Risk Management

      The Open University
      Feb 2020

    • Investment Risk

      The Open University
      Feb 2020

    • Corporate valuation

      EDUCBA
      Feb 2020

    • Equity Finance

      The Open University
      Feb 2020

    • Microsoft Office proficient

      Microsoft
      View certificate certificate

    • Forex and CFD Trading

      Admiral Markets Group
      Feb 2020

    • Search Engine Optimization

      Virtual University of Pakistan
      Feb 2020

    • Investment Banking

      EDUCBA
      Feb 2020

  • Honors & Awards

    • Awarded to Muhammad Abbas (Mo)
      Winner of Global Valuation Control Award Morgan Stanley Jan 2024 The Global Valuation Control Recognition Award is a prestigious acknowledgment within the financial industry, specifically highlighting achievements in the field of Valuation Control (VC). This recognition is granted to individuals who have demonstrated exceptional dedication and contributions to ensuring accurate and effective valuation procedures for financial products. It signifies a high level of expertise, innovation, and commitment to maintaining and enhancing the integrity of valuation… Show more The Global Valuation Control Recognition Award is a prestigious acknowledgment within the financial industry, specifically highlighting achievements in the field of Valuation Control (VC). This recognition is granted to individuals who have demonstrated exceptional dedication and contributions to ensuring accurate and effective valuation procedures for financial products. It signifies a high level of expertise, innovation, and commitment to maintaining and enhancing the integrity of valuation processes within a global financial institution like Morgan Stanley. Receiving this award is a testament to one's significant impact on the field and the organization as a whole. Show less
    • Awarded to Muhammad Abbas (Mo)
      Budapest VC Recognition Award Morgan Stanley Recognition Committee Aug 2023 Honored to have earned the 'Extra Mile' award for consistently going above and beyond. This recognition fuels my passion to inspire and achieve.
    • Awarded to Muhammad Abbas (Mo)
      Dean's Honor List Institute of business administration karachi 2020 The Dean’s list is an honorary academic list carrying names of students who are exceptionalperformers in the Institution.

  • Volunteer Experience

    • Social Work Intern

      Issued by Al-Mustafa Welfare Society on Jul 2019
      Al-Mustafa Welfare SocietyAssociated with Muhammad Abbas (Mo)