Mohammad Majid

About Mohammad Majid

I am an accomplished Senior Solution Advisor with a robust background in business analysis, advisory services, and data-driven decision-making. Over the course of my career, I have successfully navigated diverse roles at prestigious firms, harnessing my analytical prowess to contribute to meaningful solutions.In my current role at Deloitte, I specialize in analyzing transactions for potential money laundering and terrorist financing. My responsibilities extend to conducting rigorous background checks on related parties and meticulously examining fraudulent transactions. One of my standout achievements has been the development of an interactive dashboard tailored for online sales, accounts receivable, and accounts payable tracking. My expertise in utilizing various custom visualizations, including bar, pie, donut, line, area charts, maps, and slicers, has been instrumental in driving data-driven decision-making.As an Assistant Manager in Advisory Services at Deloitte, I honed my financial analysis skills to assess the financial health of target companies. I specialized in calculating critical metrics such as DSO, DPO, and DIO for both the subject company and its industry peers. My ability to compare the company to its peers allowed me to identify areas of improvement. My role also involved engaging in secondary research projects, where I crafted ESG due diligence reports, generated quarterly Tearsheets for the top 50 US banks, created a Distress Watchlist for corporate restructuring teams, and produced comprehensive pitchbooks, company profiles, newsletters, executive profiles, and conducted negative news searches and company benchmarking.During my tenure at Ernst & Young, I actively participated in multiple buy-side and sell-side engagements for international clients. My responsibilities included the execution of secondary research on various businesses and the creation of company profiles, pitchbooks, industry reports, Vendor due diligence reports, and Commercial due diligence reports across a wide range of industries.Additionally, I played a pivotal role in deal support tasks, including target/buyer identification, transaction comps, and trading comps. My expertise in benchmarking companies on diverse financial and operational metrics allowed me to gauge industry growth and profitability.Education and Certifications:• MBA in Finance & Marketing from Jamia Hamdard University (2011)• Bachelor of Arts in Social Work from Jamia Millia Islamia College (2009)• Certifications in Microsoft Power BI, Alteryx, Tableau, and various financial domains.

Experience

1. Senior Solution Advisor

   Deloitte

   Jun 2021 — Present · Gurugram, IN

   Analyzed transactions for potential money laundering and terrorist financing Conducted background checks on related parties Examined fraudulent transactions Assessed documents/details to pinpoint suspects in fraudulent transactions Participated in control testing for a top banking client Evaluated the effectiveness of risk-mitigating controls Developed an interactive dashboard for online sales, AR, and AP tracking Implemented drill-down parameters and customizations with filters/slicers Established connections, added new tables, and performed data calculations for user-driven visualization Utilized various custom visualizations: bar, pie, donut, line, area charts, maps, slicers, etc.

Education

• Jamia Millia Islamia

  BSW, Social Work

  2006 — 2009

• Jamia Millia Islamia

  Bachelor's degree, Social Work

• Patna Central School

  AISSE & AISSCE, Commerce

  1999 — 2004

• Jamia Hamdard

  MBA, Finance and Marketing

  2009 — 2011

Skills

• Onesource
• Business Strategy
• Due Diligence
• Competitive Intelligence
• Valuation
• Competitive Analysis
• Market Intelligence
• Transaction Coparables
• Market Analysis
• Capital Iq
• Mergermarket
• Newsletters
• Mergers & Acquisitions
• Company Profiling
• Market Research
• Deal Screening
• Secondary Research
• Thomsonone
• Industry Research
• Business Development
• Financial Benchmarking
• Financial Analysis
• Private Equity
• Equity Research
• Competitive Benchmarking
• Trading Comparables
• Investment Banking
• Business Valuation
• Finance
• Financial Accounting
• Factiva