Ashutosh Kumar Thakur Email & Phone Number

Bengaluru Area, India

DHI Investigation Services Pvt. Ltd. is a risk mitigating company providing comprehensive Pre Employment Background Verification Services for Corporates and Due Diligence Services for Banks. These include Banking, Law, Chartered Accountancy, Verification Services, Software and Marketing.I look after PAN India Corporate Sales.Relationships &.

In a career spanning over 13 years, I have spent the last 9 years in the Real Estate Industry and Banking--and now in Consumer Services with DHI Investigation Services Pvt Ltd. Bengaluru. DHI Investigation Services Pvt. Ltd. is a risk mitigating company providing comprehensive Pre Employment Background Verification Services for Corporates and Due Diligence.

Bengaluru, India

The Company has to its credit many large projects, and has already developed over 30 million sqft of Residential / Commercial/ Retail Spaces etc. At present, the company's major focus is on developing around 3 million sqft more in Bangalore at various locations -- and about 15 million sqft, in the nook and corner of the country.Here, I was involved with.

New Delhi Area, India

• Earth Infrastructure is a new age real estate developer with 11 running projects in Noida, Gurgaon, Lucknow and Ludhiana in both the residential and commercial space. Key responsibilities:
• Managing a sales team comprising of ten staffs.
• Develop the market for various projects, with keeping focus on the investment potential of HNIs and Non Resident Indians (NRIs) segments in South Asia, North America, Middle East, West Europe, Africa, East Asia and.
• Develop sales channels overseas and to gauge the viability of setting up representative offices at offshore locations.

New Delhi, India

• Worked as Associate Manager (Grade - Deputy Manager, Customer Services, Branch Banking), was responsible for performing intermediate duties -- and support branch operational activities and financial services.Key.
• Processes all new account transactions; Assisting customers in their selection of various accounts and financial services; Cross-selling the bank's products & services; Opening, maintaining, and closing of all account.
• Promoting business for the bank by maintaining good customer relations and referring customers to appropriate staff for new services also assist to the Manager (OP.) in the areas of teller, vault, and safe deposit &.
• Processing & Boarding Lines of Credit; Discussing & Accepting Credit Applications; Providing Leadership, Training, and Support to Less-experienced New Account Representatives -- and other Branch Staff Members; To be.
• Responsible for RT CASA Account Opening; Form scrutiny to ensure FTR.
• Conduct Welcome Call and assigned Service Call to meet specified objectives.

New Delhi, India

• Worked at GLOBE Capital (June 2011 toMay2013), as Relationship Manager (Part of Relationship Management Team). The key Job responsibilities were:
• Facilitating Investment Solutions to the existing High Networth Individuals (HNI) clients, having Net Worth of around $4million from wide product suite of liabilities.i.e. Investing in Equity, Currency, Commodities.
• Growing and Nurturing Clients relationship with the Company.
• Apprising clients periodically about their Investments across the asset classes.
• Wealth Management: Wealth Management solutions of Customers with the help of Complex Structured Market Linked products, Mutual funds (equity, debt, gold & real estate funds), Insurance (Traditional plans & ULIPS).
• Finalisation & Analysis of Investment Statements and Reporting & Monitoring Variances; MIS Reporting, Business Analysis, and presenting various reports on daily basis.

New Delhi, India

Started career as Management Trainee (Clearing & Branch Banking) in HSBC BANK (since November 2009 to June2010, New Delhi). Here, handled the deposit of cheque in CTS Clearing System, Discrepant Instrument, besides preparing various reports in MS EXCEL. Moreover, exposed with Upcountry Clearings and their nuances -- and worked in Branch Operation.

B.A (Hons), Political Science, Faculty Of Social Science

Graduated with Honours in Political Science; Other subjects studied: History, Sociology, and English.

Diploma In Banking And Finance (Jaiib), Banking And Finance

The course modules include: Principal & Practices of Banking, Accountancy for Bankers, Regulatory Aspects of Banking.

Mentor Online Learning Certification, Mentoring

The course modules include: Training & Research, Mentoring Skills, Entrepreneurial Insights.

Amfi (Mutual Funds, Advisors Module), Mutual Funds

The course modules include: Functional Aspects of Asset Management, Scenario of Mutual Funds Industry in India, Role of SEBI & RBI.

Ncfm(Derivatives), Derivatives

The course modules include: Derivative Products like - Forwards, Futures, Options, Warrants, LEAPS, Baskets, Swaps, Swapation.

Post Graduate Diploma In Financial Management, Pgdfm

The course modules include: Capital Budgeting, Basic Accountancy, Working Capital Management, Indian economics, Project Finance, Corporate.