si-in-fn-000108-mumbai-maharashtra-india

Personal Info

Age: 66

Nationality: Indian

Years of Experience: 44 yrs of exp.

Location Info

Location: Mumbai, Maharashtra, India

Qualification 1

Institute Name: Institute of Cost Accountants of

Degree: AICMA

University: Kolkata

University Location: Kolkata

Specialization:

Ranking:

From: 01/08/1979

To: 31/03/1989

Qualification 2

Institute Name: Indian Institute of Banking & Finance

Degree: CAIIB

University: Mumbai

University Location: Mumbai

Specialization:

Ranking:

From: 01/07/1978

To: 31/03/1981

Qualification 3

Institute Name: Delhi University

Degree: PGDIP

University: Delhi University

University Location: Delhi

Specialization: Law of International Institutions

Ranking:

From: 01/07/1980

To: 31/03/1981

Qualification 4

Institute Name: Delhi University

Degree: BCom

University: Delhi University

University Location: Delhi

Specialization: Commerce

Ranking:

From: 01/07/1973

To: 31/03/1976

Experience 1

Organisation: N K Gupta Consulting

Location:

Position: Consultant and Trainer

Highlights: Consultants & Trainers on Forex, Treasury, Trade Finance, FEMA 1999, Money Market Setting up Corporate/Banking Treasury, Payment/Small Finance Bank and Practicing Cost Accountant, Treasury Auditor

From: 26/05/2001

To:

Experience 2

Organisation: BANK MUSCAT SAOG

Location: Bangalore

Position: Vice President & Head of Treasury (Forex/Money Market) – Dealings

Highlights: Responsible for Treasury (Forex/MM) Dealings (Front Office), Funds Management (Domestic, FCNR)

From: 01/08/1998

To: 26/05/2001

Experience 3

Organisation: KRUNG THAI BANK PCL

Location: Mumbai

Position:

Highlights: Responsible for Setting up of the Indian Branch at Mumbai and then Management of entire Mumbai Branch Operations

From: 05/02/1997

To: 31/07/1998

Experience 4

Organisation: ABU DHABI COMMERCIAL BANK

Location: Mumbai

Position: Manager & Head Treasury (FX/FUNDS) - Dealings

Highlights: Responsible for Front Office Forex/Money Market Dealings, Funds Management including domestic & FCNR funds (Front Office), ALM, Correspondent Banking, EEFC Accounts & Liasoning with RBI/FI’s

From: 05/11/1990

To: 05/02/1997

Experience 5

Organisation: CANARA BANK

Location: Mumbai

Position: Officer – Settlements/Trade Finance (Forex Dealing Operations)

Highlights: Responsible for settlement of Inter-Bank Forex Dealing transactions, Cash Flows, Vostro, Nostro, Domestic, FCNR funds management, Trade Finance & RBI Returns.

From: 15/01/1986

To: 03/11/1990

Experience 6

Organisation: CANARA BANK

Location: New Delhi

Position: Clerk

Highlights: Responsible for Trade Finance, Opening/Advising of LC, Export/Import Documentation, Remittances, R-Returns, Reconciliation and Settlement of Inter-Bank Forex Dealings transactions.

From: 11/01/1978

To: 13/01/1986

Registered As: Freelance-Professional

Areas Of Engagement: Training,Consulting,Advisory

Location Preference: international

Objective Statement: To grow with the Organisations objective

Career Highlights: Excellent

System Specialization:

Countries Exposure: Afghanistan, Indonesia, United States (US), Uruguay

Categories: Commercial Banking, Investment Banking, Retail Banking, Risk Management, Technology Solutions, Treasury

Sub Categories: Back Office, Credit Administration, Forex, Forex and Money Markets (FX & MM), Front Office, Settlement and Documentation, Trade Finance, Wealth Management

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