Mukesh Verma Email & Phone Number

Mumbai

Mumbai, Maharashtra, India

India

Mumbai, Maharashtra, India

Kabul

I joined Maiwand Bank at a time when the economy was going downhill and the future appeared uncertain. Incidentally, the general economy seems to be in doldrums and the political uncertainty looms large, the security situation is probably at its worst (certainly not a conducive environment for investment) and the social unrest can be seen on the horizon..

Mumbai Area, India

• Circle Office, MumbaiMonitoring and periodical review of. Growth & Business Development of branches under the Circle Office with special focus on Credit Management, Industrial Rehabilitation & Restructuring of Debt.
• Performance of Branches under Circle Office’s control with regard to Deposits, Advances, Profits, Fee Based Income, NPAs etc. Conducting of periodical review meetings of the branches under Circle.
• Compilation & Analysis of Weekly, Monthly, Quarterly, Half Yearly & Yearly reports on different business parameters of the branches under the supervision of the Circle & also the aggregate position of the Circle for.
• Maintaining liaison with the Regulator, State & Central Government Agencies, Co-Bankers, various Development Agencies, Internal & External Auditors. ¬ The Circle retained its Numero Uno position in credit despite tough.

Mumbai Area, India

• PNB House, Mumbai
• Overall Control of an Exceptionally Large Branch with an Aggregate Business of USD 1500 Million with a Profit level of USD 68 Million.
• Business Development in diverse areas like Deposits, Advances, Fee Based Income, Interest Income, New Relationship building, Development of Ancilliary Business.
• Compliance of KYC /AML Norms, Coordination with Internal and External Audits, Team Building, People & HR Management, etc.
• Quality Assurance of Assets through portfolio analysis, close monitoring & remedying the stressed assets.
• Managed the FOREX portfolio of USD 500 Million turnover with special focus on Trade Finance i.e., Letters of Credit & Letters of Guarantees,

Mumbai Area, India

• Debt Syndication Cell, Mumbai
• Maintaining Liaison with (i) State Level Bankers Committee, (ii) Lead Banks, (iii) Chamber of Commerce and Industries, (iv) IDBI, (v) SIDBI, & (vi) Reserved Bank Of India for Identification of prospective customers for.
• Market Study and gathering Market Intelligence Reports to use the same for formulation of suitable Marketing Strategies for Syndication.Coordinating with multiple contact points and the stake holders for procurement.

New Delhi Area, India

• Set up a New Subsidiary of Punjab National Bank.
• Formulated the Policy for working of the Subsidiary.
• Conducted Techno - Economic viability studies for various segments of Investment.
• Prepared restructuring package for Non Banking Financing Companies.Notable Accomplishments:¬ The subsidiary reported profit in the very first financial year of its existence (only three months working) on the strength.

New Delhi Area, India

• Industrial Rehabilitation Department, New Delhi.
• In-charge of Corporate Debt Restructuring (CDR) Cell in Head Office of Bank.
• Handled and Managed the Stressed Asset Portfolio of the Bank aggrgating to US $ 1 Billion,.
• Identification & Tagging of the Stressed Assets / Non Performing Assets for resolution & their conversion to performing assets during the given review period viz., quarter, half year & year.
• Monitoring & Reviewing the performance of the restructured accounts, Initiating necessary steps for restraining them from slipping again to NPA (Stressed Assets) category.
• Implementation of policy guidelines related to One Time & Negotiated Settlement of NPAs / Stressed Assets.Notable Accomplishments:¬ Worked as Secretary to the "Chakrabarty Committee on Micro, Small and Medium.

New Delhi Area, India

• Industrial Rehabilitation Department, New Delhi.
• Identification of Stress in Large Corporate Accounts.
• Studying the reasons for Stress and Analysing the Root Cause thereof.
• Preparing Restructuring Package and presenting the same to all the Lenders for their approval.
• Monitoring and Implementation of the Restructuring Packages.
• Overseeing the exit of the borrowal accounts from the CDR mechanism after they reached the anticipated level of profitability and stable working.

Dehradun, Muzaffarnagar, Moradabad

• Technical Appraisal of the Credit Proposals for Industrial Sector.
• Economic & Financial evaluation of the Existing and New Industrial Borrowal Accounts.
• Continuous Evaluation of the health of the Industry Portfolio of the Command Area.
• Monitoring and Recovery Follow up in case of Industrial Accounts Rehabilitation and Restructuring of Debt of Industrial Borrowers under Stress.

Ballabhgarh

Cma, Cost Accountancy

Wrote both the groups of Intermediate in October 2018 and both groups of Final in November 2020. Awarded Certificate of Merit for clearing.

Bl, Bachelor Of Laws, First Class

Activities and Societies: Specialisation in Taxation Ranked third in the university, even when I was very busy furthering my career at.

Diploma In Financial Management, Financial Management

Caiiib, Banking

Ranked 8th in the examination and was awarded three prizes for scoring the highest marks in the subject "Indian Economic Problems".

B Tech, Mechanical Engineering

Activities and Societies: I was the Joint Secretary of Association of Mechanical Engineers, HBTI, Kanpur. I played an instrumental role in.

Icse, Science

I stood first in my class. An achievement, I never dreamt of, as I had come from a Hindi medium school and was pretty conscious of the same.