SHELIZA MOHAMMED

Project Management:
- Oversaw company formation, liquidation (both solvent and insolvent), and corporate governance across the United Arab Emirates, Kingdom of Saudi Arabia, and Bahrain.
- Managed the setup of legal management systems to improve corporate governance for clients.

Risk Management:
- Advised clients on corporate structure to ensure compliance with regulatory objectives in the Middle East.
- Reviewed contracts and agreements for consistency with relevant laws, regulations, and company policies to mitigate risks.

Collaboration:
- Worked closely with the Business Process Solutions service line to support business development initiatives and secure growth opportunities.

Mentoring and Coaching:
- Provided mentorship and coaching to staff, offering soft and technical skill training to enhance career progression.

Quality Assurance:
- Participated in ISO certification processes, ensuring compliance within the service line.

Team Initiatives:
- Implemented initiatives to foster team integration and alignment with the firm's objectives.

Service Development:
- Planned and executed new service concepts, including AML compliance and governance technology tools for clients.

Special Government Project
Involvement in British Amercian Investment Case ("BAI")
- Participated in the high-profile administration of the BAI case in Mauritius, overseeing an entity with over 100 companies across various sectors.

Business Management
- Managed day-to-day operations of the business during the administration process.
- Analyzed cash flow and engaged with potential buyers for business segments.

### Banking and Financial Services
- Oversaw the receivership of a bank linked to the BAI administration.
- Led efforts for the recovery of loans, credit cards, and leases associated with the bank.

Regulatory Compliance
- Prepared detailed reports for the Central Bank of Mauritius regarding the financial status and recovery efforts.
- Reviewed processes for insolvency procedures to ensure they align with legal standards.
- Ensured compliance with regulatory requirements throughout the administration process.

Anti-Money Laundering (AML) Initiatives
- Contributed to a project focused on Anti-Money Laundering (AML) by establishing a service line for Know Your Customer (KYC) remediation.

Insolvency Procedures Management
- Identified and interpreted insolvency procedures to proactively manage a diverse portfolio of casework.
- Took responsibility for compliance, budgets, and billing within the insolvency framework.

Team Leadership
- Managed a team responsible for administering case progression in various insolvency procedures, including:
- Members Voluntary Winding Up
- Creditors Voluntary Winding Up
- Administrations
- Receiverships
- Bankruptcies

BPO Service Line Management
- Established and managed a Business Process Outsourcing (BPO) service line focused on KYC remediation for a banking client.
- Recruited, trained, and managed a team of 100 college leavers, ensuring they were equipped to meet client expectations.
- Provided ongoing training and support to enhance employee performance and maintain client satisfaction.

System Implementation
- Installed the first Insolvency Practitioners System in Mauritius, enhancing operational efficiency.

Budget Management
- Prepared and operated within budgets to achieve agreed recovery targets.
- Ensured timely billing in accordance with the billing plan for all cases.
- Completed Work In Progress (WIP) schedules promptly and managed billing targets effectively.
- Ensured timely submission of timesheets for self and team members.

Professional Development
- Attended marketing events to promote services and network with industry professionals.
- Participated in conferences and seminars in various countries, providing training to colleagues.

Relationship Building
- Developed strong relationships with work-givers and stakeholders to enhance business opportunities.

Client Assignments
- Conducted Internet Intelligence assignments for clients, focusing on reputational due diligence.
- Utilized templates and checklists to ensure consistency and efficiency in case management.

Reporting and Portfolio Management
- Reported directly to management, including shareholders and directors, on case progress and portfolio status.
- Managed offshore portfolios to ensure compliance and effective administration.

Portfolio Management
- Insolvency Cases Oversight
- Managed a diverse portfolio of insolvency cases, including:
- Liquidations
- Company Voluntary Arrangements (CVAs)
- Individual Bankruptcies
- Conducted thorough assessments and developed tailored strategies for each case to maximize recovery and ensure compliance with relevant regulations.

Staff Training and Mentorship
-Training and Development
- Designed and implemented training programs for new staff on insolvency procedures and best practices.
- Provided ongoing mentoring and support to ensure team members understood complex insolvency concepts and adhered to regulatory requirements.
- Fostered a collaborative learning environment that encouraged professional growth and knowledge sharing among team members.

Billing and Compliance Management
- Billing Oversight
- Managed the billing process for insolvency cases, ensuring accuracy and timeliness in invoicing.
- Utilized the Insolvency Practitioners System to track case progress, manage financial records, and generate necessary documentation.
- Ensured compliance with regulatory standards related to financial reporting and billing practices, maintaining transparency and accountability throughout the process.
- Conducted regular reviews of billing practices to identify areas for improvement and implement changes as needed to optimize efficiency.

Caseload Management
- Insolvency Cases
- Managed a diverse caseload primarily focused on:
- Creditors’ Voluntary Liquidations (CVLs)
- Members’ Voluntary Liquidations (MVLs)
- Administrations
- Personal Bankruptcies
- Conducted detailed assessments of each case to determine the most effective course of action and maximize recovery for stakeholders.

Client Marketing and Event Coordination
- Client Engagement and Marketing
- Developed and executed marketing strategies to attract new clients and engage existing ones.
- Organized various marketing events aimed at networking with potential clients and industry professionals, enhancing the firm’s visibility and reputation in the insolvency sector.
- Collaborated with marketing teams to create promotional materials and content that effectively communicate the firm’s services and expertise.

Interviews and Assessments
- Bankruptcy Interviews
- Conducted comprehensive interviews with individuals undergoing bankruptcy to gather necessary information and assess their financial situations.
- Utilized empathetic communication skills to ensure clients felt comfortable discussing sensitive financial matters.

Litigation and Case Mitigation
- Legal Proceedings
- Engaged in litigation processes to resolve disputes arising from insolvency cases, representing clients’ interests effectively in court.
- Implemented mitigation strategies to minimize potential losses for clients and facilitate amicable resolutions whenever possible.

Asset Realization
- Asset Management
- Oversaw the process of asset realization, identifying and valuing assets within insolvency cases to maximize recovery for creditors.
- Worked diligently to ensure the efficient sale or liquidation of assets, adhering to legal requirements and timelines.

Creditor Representation
- Acting for Creditors
- Provided expert representation for creditors in insolvency proceedings, ensuring their rights and interests were effectively advocated.
- Assisted creditors in understanding the insolvency process and their potential recoveries.

Meeting Attendance
- Professional Meetings
- Attended various meetings, including creditor meetings, case strategy sessions, and consultations with stakeholders to discuss case progress and next steps.
- Collaborated with team members and external parties to align on case objectives and strategies.

Collaboration with Legal Professionals
- Working with Lawyers
- Collaborated closely with legal teams to ensure comprehensive handling of insolvency cases, addressing any legal complexities that arose.
- Provided necessary documentation and insights to support legal strategies and court proceedings.

Briefing Preparation
-Document Preparation
- Prepared detailed briefing notes summarizing case details, strategies, and relevant legal considerations for internal use and external legal counsel.
- Ensured that all documentation was accurate, thorough, and compliant with regulatory standards.

Public Examination Hearings
- Hearing Attendance
- Attended public examination hearings as required, representing the firm and its clients while providing necessary testimony and insights.
- Prepared thoroughly for hearings, ensuring all relevant documentation and evidence were organized and accessible.

Witness Interviews and Police Collaboration
- Witness Engagement
- Conducted interviews with witnesses to gather critical information and evidence relevant to insolvency cases.
- Collaborated with law enforcement agencies when necessary, ensuring all investigative processes were handled professionally and within legal frameworks.

Caseload Management
- Managed a diverse caseload focusing on:
- Creditors’ Voluntary Liquidations (CVLs)
- Members’ Voluntary Liquidations (MVLs)
- Administrations
- Personal Bankruptcies
- Conducted detailed assessments of each case to determine effective courses of action.

Client Marketing and Event Coordination
- Developed and executed marketing strategies to attract and engage clients.
- Organized various marketing events to network with potential clients and industry professionals.
- Collaborated with marketing teams to create promotional materials and content.

Litigation and Case Mitigation
- Engaged in litigation processes to resolve disputes in insolvency cases.
- Implemented mitigation strategies to minimize potential losses for clients.

Asset Realization
- Oversaw the process of asset realization in insolvency cases.
- Identified and valued assets to maximize recovery for creditors.
- Ensured efficient sale or liquidation of assets in compliance with legal requirements.

Creditor Representation
- Provided expert representation for creditors in insolvency proceedings.
- Assisted creditors in understanding the insolvency process and potential recoveries.

Meeting Attendance
- Attended various meetings, including:
- Creditor meetings
- Case strategy sessions
- Consultations with stakeholders
- Collaborated with team members and external parties on case objectives and strategies.

Insolvency Caseload Management
- Focused primarily on:
- Members' Voluntary Liquidations (MVLs)
- Creditors' Voluntary Liquidations (CVLs)
- Some administration and bankruptcy cases

S98 of Insolvency Act Meetings
- Conducted S98 meetings, which included:
- Gathering case history and background information
- Preparing the statement of affairs

Annual Report Preparation
- Prepared annual reports for companies undergoing liquidation.

Corporation Tax Compliance
- Completed corporation tax filings for companies in liquidation.

EPA Claims
- Managed and processed EPA (Employee Protection Act) claims.

Directors' Reports
- Compiled and analyzed reports on directors in relation to insolvency matters.

Financial Management
- Managed receipts and payments related to insolvency cases.