finance - SP Jain Institute of Management & Research, Mumbai

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Students specializing in Finance in the PGPM class of ‘14 have exhibited
excellence in a variety of industries and functions ranging from Trade Finance,
Management and Technology Consulting, Investment Banking, Investment
Management, Legal Services, Credit Risk and Equity Research.
The one year program at SPJIMR will enable groups to develop a broader
perspective, as they go through general management modules, interact with
leaders from the business and financial world, work on assignment and
projects in the corporate and social sector with fellow students from diverse
backgrounds and, at the same time, equip themselves with advanced courses
in finance required by modern-day finance standards and practices.
The international immersion, aimed at providing a global perspective, will take
the students to one of the most coveted Ivy League institutions in the United
States, Cornell University, where they will learn the nuances of Global Markets
& Valuation, Finance Analytics and Consulting.
The 15-months intensive and rigorous program will ensure that the students
are ready to hit the ground running from the very first day, in a challenging and
ever-evolving business environment.
Our individual profiles on the subsequent pages will illustrate our past
experiences, distinctive achievements and career interests.
FINANCE
FINANCE
Index for Students - FINANCE
Sr. No.
Student Name
Domain
Function
1
Anand Jhamnani
Banking, Finance
2
Ashank Singh
3
Deobrata Das
4
Indradip Banerjee
5
Keshav Mishra
6
Madhuri Aggarwal
Wealth Management
7
Neha Shrivastav
BFSI
8
Nitin Jain
Consulting
9
Rahul Jain
Financial Services
10
Rohit Aggarwal
Banking and Finance
PGPM Class of 2014
Total Experience
Pg. No.
International Banking, Trade Finance
61 Months
Pg 29
Consulting
Risk, Strategy
57 months
Pg 29
Banking & Finance
Foreign Exchange, Credit Analysis, Banking Operations
101 Months
Pg 30
Banking and Financial
IT Advisory Consulting, Project Delivery,Business
Services
Development
73 Months/IN 13 Months
Pg 30
64 Months
Pg 31
64 Months/IN 3 Months
Pg 31
60 Months
Pg 32
69 Months
Pg 32
80 Months
Pg 33
53 Months/IN 12 Months
Pg 33
Banking,Financial
Services,BFSI-IT
Credit Research and Analysis,Business Analysis (IT)
Legal
Business Analyst, Support & Enhancement, Project
Estimation
Corporate Planning, Go to Market Strategy, Mergers and
Acquisitions
Consulting, Investment Banking and Equity Research
Business Analysis - Wealth Management Products,
Business Development, Project Management
ANAND JHAMNANI
ASHANK SINGH
Banking Professional with
5.1 years of experience in
International / Correspondent
Banking and Trade Finance
5 years’ experience in Risk
and Strategy Consulting for
clients in Media, Education
and Entertainment sectors.
“My passion is making a
positive difference in my circle
of influence by leveraging
on my skills, knowledge and
experience.”
“My passion is to continuously
add value to organizations
by providing innovative and
effective solutions to
complex problems.”
Bachelors in Business Administration (Finance), Prestige Institute of Management & Research, Indore;
Post Graduate Diploma in Banking & Finance, Manipal University. Total Exp: 61 months.
B.A. (Economics), California State University, Northridge.
Total Exp: 57 months.
Trade Product Manager, ICICI Bank – International Banking Group
Consultant, Ernst & Young LLP
- As part of the Product team at International Financial Institutions Group, handled different
- Played a key role in achieving highest Trade Credit volume at ICICI Bank in FY2010 and FY2011
- As team lead, devised and implemented a strategy to eliminate revenue leakages of INR 25Mn
by revising the structure of a leading broadcaster’s advertisement deals.
- As team lead, successfully executed a SOX-404 compliance review for a global conglomerate.
The high quality of work delivered, resulted in a contract extension from six months to three
years, thereby leading to an increase in revenues by 400%.
- Introduced an effective engagement rotation model to reduce attrition of Analysts/Associates
deployed on outsourced projects, to nearly 0%.
- Assisted TRAI to devise a competitive tariff mechanism for Cable Television Services.
Identified key issues in the value chain and benchmarked existing industry practices against
global markets.
- Instrumental in launching Reimbursement Financing product at ICICI Bank in FY2012 and
Consultant, Techpeople Management Services Limited
Trade Products like Trade Credit (Buyers/Suppliers credit), Bank Guarantees, LC Confirmation,
Bill discounting, Forfaiting, Risk Participation, Promissory Notes, Bankers Acceptance,
Reimbursement Financing and Import Financing.
- Managed relationships with foreign banks & offshore offices of Indian banks
- Effectively handled the Trade Desk as Single point of Contact at ICICI Bank for two and half years
- Managed diversification of Trade Portfolio in terms of Countries, Banks and Products
- Worked with the Payments team for maintenance of Nostro and Vostro relationships
increasing the volumes three fold in FY2013
- Played a key role in increasing sell down business to three times in FY2013 and structured
- Devised and implemented a strategy to establish three training centers for daily wage
labourers, which quadrupled participant enrolments in four months.
first LC confirmation funded sell down transaction in FY2014
Achievements
•Promoted on the very first appraisal at
ICICI Bank in 2011
•Held the post of Vice-President,
Finance at AIESEC, Indore in 2006-2007
Interests
Business Development
in International
Banking / Wholesale
Banking / Treasury
Management, Corporate
Finance, Consulting
Interests
Strategy Consulting,
Business Planning
& Development,
Corporate Strategy
Achievements
• Received
recognition and cash prize for
exceptional performance on an engagement
with one of EY’s top global accounts.
•Graduated cum laude
PGPM Class of 2014
DEOBRATA R DAS
INDRADIP BANERJEE
8.5 years of experience in
Forex Operations, Operational
Banking & Credit Analysis with
a Leading Public Sector Bank
and Law.
6 years,1 month experience in
Techno-Functional Consultancy,
Client Engagement, Service
Delivery and Project Management.
“My passion is to create a positive
impact in my circle of influence.”
“My passion is to explore Finance
as a tool to make significant
contributions to business in order
to create value for its stakeholders.”
Chartered Financial Analyst (ICFAI), LL.B. (University of Delhi), PG Diploma in Cyber Laws,
Certified Associate of Indian Institute of Banking & Finance. Total Exp: 101 months.
B. Tech (Electronics and Instrumentation), West Bengal University of Technology.
Total Exp: 73 months | International Work Experience: 13 months.
Union Bank Of India
Senior Manager/Manager
Project Lead-Cognizant Technology Solutions - Worked as a Techno-Functional consultant for the brokerage unit of 4th largest US Bank and
- Managed corporate clients in the largest branch with a Business-Mix of 36000+ crores
as Relationship Manager (Forex)
- Worked in Trade Finance operations such as Issuance of LCs, SBLCs and BG,
Export credit, FCTL, Buyers Credit, Outward Remittances including ODIs
- Handled inland & Foreign BG portfolio of 5500+ crores and Export Credit Portfolio
of 1000+ Crores
- Expanded Bank Guarantee Business from 2200+ to 5500+ crores
- Achieved total Export Credit Disbursement of 980 crores for Q4-2013
ensured that the client is compliant with Remittance Transfer Act (Section 1073 of Dodd-Frank Act)
- Involved in business development which resulted in sustaining and promoting client engagements.
- Led a team spanning across two continents and was a liaison between the customer and the
Cognizant team.
- Collaborated with cross-functional and multi-vendor teams to ensure seamless project
implementation which resulted in on-time , best in class deliverables.
Module Lead - Cognizant Technology Solutions
Assistant Manager
- Spearheaded the off-shore Regulatory reporting technical team for merger between two US
- Worked in General Banking Operations & Credit Analysis
- Worked as member of New branch Opening team & CBS Migration Team (FINACLE)
- Implemented LAPS in 26 branches
- ICCOMS (RBI) Nodal officer for Daily update of 10 Currency Chests in Uttar Pradesh
Banks which led to an increase in efficiency of the merged entity by 150%.
- Mapped complex business requirements to technology and enabled the team to switch
efficiently from requirement gathering phase to implementation phase.
Legal Professional: Delhi Bar Council
- Advised Clients on Legal matters
- Appeared before Courts and Tribunals , Briefed Seniors and pursued pending matters
Achievements
• Promoted twice on Fast Track to Senior
Manager position
• Certification: SME & Trade Finance From IIBF
• Green Belt, Tae-kwon-do
PGPM Class of 2014
Interests
General Management,
Banking & Finance,
Consulting
Interests
Management
Consulting, Functional
Consulting
in BFS projects,
Corporate Finance,
Business Development
Achievements
• Winner of Wells Fargo Brokerage Technology
CIO Award of Excellence
• Winner of Cognizant-BFS Star award
(given to outstanding performers)
• Winner of Cognizant-BFS Client Champion
Award (given for exceptional customer
satisfaction)
K E SHAV M I SHRA
MADHURI AGGARWAL
Banking and Finance
Professional with 5 years 4
months of diverse experience in
Credit Appraisal and Research,
Industry Analysis, Business
Development, Financial
Transactions (BFSI- IT).
“My passion is to go beyond
what looks obvious and delve
deeper to find whats real.”
Lawyer with experience in Investment
Management, Hedge Funds, Private
Equity, Investments and Securities Laws
and Corporate and Commercial Laws.
“My passion is to tread the un-treaded
path, to evolve and grow as a person
& a professional and to find happiness
in the smallest of things along.”
B.Tech (Computer), NIT-Surat ; CAIIB(Risk Management) ; CFA L2 Candidate.
Total Exp: 64 months.
BSL LLB (ILS Law College, University of Pune)
Total Exp: 64 months | International Work Experience: 3 months
Deputy Manager - Credit Research and Analysis, SBI
Associate Counsel –
The Family Office Co. BSC(c), a leading wealth management firm in Bahrain
- Led a team of 9 for credit appraisal, due diligence of organizations with revenues up to
Rs. 500 crores, liaisoning with external auditors and internal sanctioning committees.
- Lead counsel for 10 offshore investment funds operated by the firm, including private
- Valuations of funding requirements and forecast of future cash flows of client’s projects.
equity funds, hedge funds and mutual funds, with US$800mn worth of assets under
- Maintaining, updating financial models and tracking major events.
- Negotiating loan covenants of the proposed financing.
- Industry, Management, Business, Financial risk assessments using methodologies like stress/
scenario testing.
- Developed 3 major account from an average size of INR 3 crores to 12.5 crores.
- Developed business relationship with 16 new customers.
management. Participated in fund structuring, formation and documentation.
- Provided transactional support for investments undertaken by the funds. This involved
planning and advising on structuring of transactions, participation in negotiations and
execution of transactions.
- Investment transactions included real estate, real assets, distressed assets, financial
institutions restructuring and such other private equity transactions in USA, Europe,
Hong Kong and India.
- Involved in investor communication, client on-boarding and preparation of discretionary
IT Consultant – BFSI, Logica Pvt. Ltd.
and advisory wealth management contracts for HNI clients and marketing material.
Project- RBI PI Host Interface
Clients- Citibank, RBS, SBI, Axis Bank
- Drafted, reviewed and negotiated various investment management related contracts.
- Requirement gathering, application process design for newer integrations with QPH.
- Assisted in implementing and monitoring the firm’s compliance policies, including
- Functional Mapping documentation of Logica’s QPH with multiple clients’ interfaces.
anti-money laundering and insider trading policies. Prepared the firm’s Corporate
- Detailed Business Impact Assessment of new enhancements.
Governance Policy.
Achievements
• Successful transition as a professional from
BFSI (IT) to finance with a CAIIB (Risk),
CFA L1 post Computer engineering.
• Felicitated for conceptualizing a write-off
management module for SBI.
Interests
Financial Analysis,
Corporate Finance,
Banking, Capital
Markets, Consulting,
BFSI (IT)
Interests
Mergers and
Acquisitions, Product
Development and
Management, Investor
Relations.
Achievements
• Candidate from India at the UN Internship
Program, held at the UN Headquarters,
New York in May-June 2007.
PGPM Class of 2014
NEHA SHRIVASTAV
NIT IN J AIN
Professional in BFSI domain
with experience in Project
Implementation, Enhancement
and Business As Usual
Operations for Financial Tools.
5 years, 9 months of
experience in Strategy
Consulting involved in
Business planning and
Implementation of go
to market strategy
“My passion is to hone my skills
and perform in each every field
with excellence.”
B.E. (Electrical),MaharanaPratap University of Agriculture and Technology,Udaipur (Raj.)
Total Exp: 60 months.
“My passion is to look
into Micro Details
while retaining a
Macro Perspective.”
Cleared Level I & II of CFA from CFA Institute, B.A. (Hons.) Economics, Sri Venkateswara
College, Delhi University. Total Exp: 69 months.
Tata Consultancy Services Ltd
Assistant Manager - Tata Consultancy Services
- Responsible for Requirement Analysis, Project Estimation, Metrics Management
and Execution.
- Handled Implementation and Migration of all the Finance Applications to the new
Infrastructure provided by IBM as part of Ameriprise-IBM Technology Transformation program
- Configured and Managed complex integration of finance across the business processes from
PeopleSoft HR to PeopleSoft General Ledger
- Mentored new recruits imparting knowledge and mapping of the Ameriprise Finance Tools
and its functionalities.
- Worked as Crisis Management Leader and Information Security Officer for the project.
- New business development and client interface
- Process and methods improvement including benchmarking with best industry practices
Tata Consultancy Services Ltd
- Worked on the research project of Data Downloading through XOG which converted into
Clarity Replacement Project with budget of 250 Mn
- Responsible for handling Business as Usual operations as well as Enhancements of Finance
Tools like Procurement (IQN , Ariba, Concur, Axiom), Tax (SABRIX), PPM (Clarity), Real Estate and
Treasury (BRMedge, Quantum, Trax) following Change Management.
Achievements
• ITIL V3 Certified
• Lotus Notes Developer Certified
• Received ‘TCS Gems Recognition Award’
from TCS for Service accomplishment
• Won National Level Youth Parliament.
PGPM Class of 2014
Interests
Financial Services,
Business Analyst,
Functional Consulting in
BFSI projects.
Consultant - Tecnova India Private Limited
- Worked closely with C-Level executives of Clients for opportunity assessment, business
planning and go to market strategy formulation
- Prepared detailed research reports for product/ industry of interest to clients
- Implemented India entry strategy through partner search (distribution and strategic partners)
and location analysis
- Identified potential targets, involved in reputation check and deal valuations for clients
interested in acquisitions and Joint ventures
- Interacted with potential Clients and business development teams of Tecnova for requirement
analysis, pre-sales presentations and drafting request for proposals
Business Analyst - WNS Global Services (Research Division)
- Prepared Company, Industry and Country profiles
- Analyzed impact of changes in competitors’ positions
Interests
Consulting, Corporate
Finance
Achievements
• Best Performer in Tecnova for Years
2009-10 and 2010-11
• Award for Academic Excellance in X and
XII exams
RAHUL JAI N
ROHIT AGGARWAL
6 years, 8 months of
experience in the Financial
Services domain
encompassing Consulting,
Investment Banking and
Equity Research
“My passion is to enhance
my skills and set an example
for the teams I work with;
to inspire and be inspired.”
Four plus years of experience
in Client Management, Project
Management, Business Analysis
and Domain Consulting for Wealth
Management Products in Banking
and Finance (BFS) vertical.
“My passion is to build upon my
knowledge by continual learning,
seek opportunities for growth and
achieve best results possible.”
Chartered Accountant, ICAI; Cleared CFA Level 1 from CFA Institute, USA; B. Com, Mithibai
College, Mumbai University. Total Exp: 80 months.
B.Tech. (Computer Science), M.A.I.T, GGSIP University, New Delhi.
Total Exp: 53 months | International Work Experience: 12 months.
Assistant Manager, KPMG
Implementation Lead, TCS Singapore
- Led accounting professionals to provide due diligence and corporate/international tax consulting
to clients in financial services industry - Generated business revenue of over INR 20Mn
- Functional expertise in investment advisory domain for businesses such as institutional
equities, derivatives broking, wealth management
- Managed a geographically spread team located across India, Singapore and China to deliver
core service solutions using Agile methodology.
- Led a team with a stake of USD 0.5 Million in a USD 5 Million project to deliver a platform for
trading Financial Products to serve Hong Kong customers of one of the three largest U.S banks.
- Leveraged client relationships to augment current engagement by 1200 man-hours thereby
generating incremental revenue for TCS Singapore .
Assistant Vice President, Choice International Limited
- Led a 10 member team to assist investee companies in obtaining private equity / debt / IPO
for their business
- Initiated launch of daily/weekly newsletters and company reports to recommend value-picks
to investors
Analyst, Barclays Bank
- Part of core team during launch of Cash Equities project
- Tax consulting in portfolio management/trusteeship advisory services provided by Wealth team
- Provided regulatory implications on products launched by Investment Banking team
Business Analyst – Wealth Management, TCS India
- Worked as Subject Matter Expert in Wealth Management Line of Business for functional issues
and training fresh recruits.
- Entrusted with onsite client-facing responsibility within 6 months into the project on account
of superior domain knowledge and relationship-building skills.
Customer Service executive, Standard Chartered Bank
- Advised Mutual Fund Investments to prospective customers.
Consultant, Ernst & Young
- Provided consulting services to clients in setting-up business activities in tax-friendly jurisdictions
Achievements
• Awarded double promotion in 2009 at E&Y
• Published articles in “Share Bazaar Journal”
• Invited by CA Institute co-ordinators to deliver a
lecture on “Long-term Finance” at Project
Finance workshop
• NSE certifications (Derivatives, Portfolio Management)
Interests
Corporate Finance and
Strategy, Management
Consulting, Transaction
Advisory, Capital
Markets
Interests
Business Development,
Financial Consulting,
Project Management,
Corporate Finance.
Achievements
• Cleared CFA Level 2, CFAI, USA
• NCMP Level 1, NCFM, India
• GMAT 730
• AIR 69, Senior Mathematical Olympiad, National
Mathematical Olympiad Foundation, 2002
• AIR 277, National Science Olympiad, 2000
PGPM Class of 2014
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