Mohammed Irfaan Rafeeque

Mohammed Irfaan Rafeeque

Mohammed Irfaan Rafeeque

WITH EXTENSIVE GLOBAL EXPERIENCE IN STRATEGIC FINANCIAL PLANNING, ORGANIZATIONAL STRUCTURING, BUSINESS CONSUTLING GENERAL TRADING, INFORMATION TECHNOLOGY, CORPORATE GOVERNANCE, REAL ESTATE AND INFRASTRUCTURE MANANGEMENT, I HAVE ESTABLISHED A STRONG FOOTHOLD IN MENTORING INDIVIDUALS, CORPORATES AND INNOVATION INCUBATORS IN AREAS OF STRATEGIC ADVISORY, FINANCIAL DUE DILIGENCE, PROTOCOL, WEALTH CREATION AND FORMING SYNERGIES WITH PUBLIC AND PRIVATE SECTORS.

PROFILE SUMMARY 30 + Years of Experience

  • Driven Strategic Analyst with a 30-year track record of launching and leading successful businesses. Highly effective client rapport, marketing, strategizing and employee coaching and mentoring. Adept in long-range strategic planning and implementation.

Worked as a Mentor, Director, Advisor, CEO, CSO Strategic Financial & Business Advisor, General Manager, Arbitrator, Investment Analysis and Merger and Acquisition Expert.

  • Core Expertise in Managing multiple Business Units with Global Presence, establishing Financial Protocols, Wealth Creation, P&L Metrics, overlooking M&A’s.
  • Consummate Professional with Keen Business Acumen in understanding financial requirements coupled with adequate experience in appraising the current state of affairs in the equity segment for determining the rate of ROI & Risk levels for various investments.
  • Managing multiple Business Units and involved in Negotiating Profitable Contracts for both Investors and Recipients. Responsible for

Establishing P&L Metrics, Legal, Compliances and Implemented strong reporting Metrics for the growth of the organization.

  • Custom Tailor Financial Joint Ventures with leading companies for synergic expansions to achieve corporate goals. Collaborated with Large Indian Enterprise Experts in JV M&A
  • Expert in Arbitration and led few Construction Contractual disputes and represented the Employer in the Courts of Dubai
  • Led end to end large Construction projects in UAE, few including 52 Storied Tower at Sharjah, 150 Apartments building at Sports City Dubai, 4 start Hotel at Dubai and other projects incl. more than 300 units integrated painting contracts in prestigious Dubai Projects at Palm Jumeirah, etc.
  • Identified, Developed Business plan, made the Investment Analysis, Share Holders Agreement (SHA) and Structured NRO Investments of the Dubai company for a 1.4 million square foot Real Estate Residential development project at Gurgaon, India. Put in place the team for pre-sales and HUDA approvals (including the BG), Hand held the project till the SHA and obtainment of share certificate including regulatory compliances.
  • Creative – Published Poet & Short Story writer Shadows on Wings (Kindle). Singer & Sufi

Key Competencies

  • Strategic Financials & Risk Assessment
  • Equity Analysis & Research
  • Portfolio Management
  • Block Chain
  • Critical Troubleshooting
  • Arbitration
  • Risk Assessment
  • Global Political & Impact Analysis
  • Budget & Forecasting
  • Global Trading
  • Technology Empowerment
  • Team Building & Leadership

Practice Areas: Banking and Financial Services, Corporate and Commercial, Information Technology, Mediation
Affiliations and Certifications:

Director of Indo Israel Chamber of Commerce nd Industrty.
Advisor-Director of Media Research Academy, Delhi
Advisor-Director of Federation for Global Culture, Delhi

Qualification/s:

Masters of Rural Management – Institute of Rural Management, Anand (IRMA) (PGDRM 1986 – 1988)
B.Com. (Hons) – Osmania University (1983 – 1986)

Language/s: English, Hindi
Address: 16-10-49, Mew Malakpet,
City: Hyderabad

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Listing Title: Mohammed Irfaan Rafeeque