A senior Banking professional with wide experience in Branch Banking, Corporate Banking, Trade Finance and Foreign Exchange related products and services. During his 35 years experience starting with a PSU Bank, two Private Sector Banks and a Foreign Bank, he has handled large consortium finance and project finance. He built up strong base for Axis Bank and DCB Bank in Chennai establishing relationship with all the leading corporates.
With Diploma in Computer Applications and a Certification in the leading ERP product, SAP, he established a seamless system and launched a new remittance service, which helped to turnaround the India business alongwith other new business initiatives. Operational Risk Management and Financial Crime Compliance are his other roles in the HSBC Bank Oman where he introduced new policies for Anti-Money Laundering, Sanctions and Anti-Bribery and Corruption and installed the HSBC group's systems in Oman to monitor the transactions to identify potential risks. Enterprise Wide Risk Assessment (EWRA) report prepared by him was rated 'Green', one out of the two countries recognized by the HSBC group.
He is well recognized by the HSBC group for maintaining cordial relationship with three Banking regulators in Oman, India and Pakistan. He played a key role with Merger & Acquisition (M&A) team of HSBC group, in selling the branch business in Pakistan and India, by completing Due Diligence from legal, tax and operations perspectives. Good analytical skills, Business strategy, structuring the financial products and instruments and restructuring the financial arrangements are his key strengths.
