Ca Pankaj Mundra
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Ca Pankaj Mundra Email & Phone Number

Co-Founder at Nimai Management Consultants- Arranging Finance Globally
Location: Dubai, United Arab Emirates, United Arab Emirates 28 work roles 3 schools
3 work emails found @consultnimai.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

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Current company
Nimai Management Consultants- Arranging Finance Globally
Role
Co-Founder
Location
Dubai, United Arab Emirates, United Arab Emirates
Company size
36 employees

Who is Ca Pankaj Mundra? Overview

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Ca Pankaj Mundra is listed as Co-Founder at Nimai Management Consultants- Arranging Finance Globally, a company with 36 employees, based in Dubai, United Arab Emirates, United Arab Emirates. AeroLeads shows a work email signal at consultnimai.com and a matched LinkedIn profile for Ca Pankaj Mundra.

Ca Pankaj Mundra previously worked as Co-Founder & Chairman at 360Tf and Member Supply Chain Finance Committee at Baft (Bankers Association For Finance And Trade). Ca Pankaj Mundra holds Chartered Accountant, Accounting And Finance from The Institute Of Chartered Accountants Of India.

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Email format at Nimai Management Consultants- Arranging Finance Globally

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*@consultnimai.com
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Profile bio

About Ca Pankaj Mundra

I am a co-founder and chairman of 360tf, a fintech company that is building a pathbreaking platform for global supply chain finance. With over 20 years of experience in management accounting, strategic and financial planning, budgeting, business support, and MIS for retail, banking, and financial institutions, I have a deep understanding of the trade finance needs and challenges of various segments and markets.My mission is to create a robust marketplace that connects letter of credit issuers and receivers across the world, bringing our corporate clients, partner banks, and trade intermediaries on a common digital platform. I leverage my expertise in fundraising, structuring, and advisory to provide innovative and cost-effective solutions for our customers. I am also a charter member of TiE, a member of BAFT, FCI, and ITFA, and a co-founder of Nimai Management Consultants, a consulting and advisory company based in Dubai. I have been recognized as a finalist for Trade and Export ME Excellence Awards 2013, a finalist for Regus Business Leader of the Year 2013, and an underdog of the UAE Superbrand 2016.

Listed skills include Corporate Finance, Finance, Management Consulting, Banking, and 35 others.

Current workplace

Ca Pankaj Mundra's current company

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Nimai Management Consultants- Arranging Finance Globally
Nimai Management Consultants- Arranging Finance Globally
Co-Founder
Dubai, AE
Website
consultnimai.com
Employees
36
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Company profile
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28 roles · 23 years

Ca Pankaj Mundra work experience

A career timeline built from the work history available for this profile.

Co-Founder & Chairman

Current
360Tf

Singapore, SG

We have set out to build a robust marketplace which will connect every day letter of credit issuer and/or receiver across the world, thereby bringing our corporate clients, partner banks & trade intermediaries on a common digital platform

Feb 2021 - Present

Member Supply Chain Finance Committee

Current
Baft (Bankers Association For Finance And Trade)

Washington, District Of Columbia, US

BAFT is the leading global forum for bringing the financial community, its solution providers and stakeholders together to collaborate on defining best market practices that facilitate efficient delivery of trade and cash management products and service offerings for their clients.

Jan 2024 - Present

Steering Committee Member

Current
Icc Uae

Dubai, AE

Steering Committee Member at ICC UAE Banking Commission

Sep 2023 - Present

Charter Member

Current
Tie

Santa Clara, California, US

Nov 2022 - Present

Co-Founder

Current
Nimai Management Consultants- Arranging Finance Globally

Dubai, AE

We are a Consulting & Advisory company based in Dubai-UAE.We have collective experience of 185+ years in banking & finance.We specialized in arranging Funding Solutions ( ECB, Funding aganist SBLC & Working Capital Finance for SME),Trade Finance Solutions (Letter of Credit, Export Credit), Funding against Shares listed at DFM/ADX, Non Conventional resources

Sep 2009 - Present

Itfa Member

Current
Itfa

Zürich, CH

Oct 2013 - Present

Co-Founder

Current
Icrea

Dubai, Dubai, AE

Jan 2012 - Present

Infinitheist

Current
Infinitheism

Chennai, Tamil Nadu, IN

Sep 2016 - Present

Member

The Institute Of Chartered Accountants Of India

New Delhi, New Delhi, IN

The Dubai Chapter of the Institute of Chartered Accountants of India (DCAI) is one of the first overseas chapters established by the Institute of Chartered Accountants of India (ICAI). Since its establishment in 1982 with about 30 members, the Chapter has grown from strength to strength and is today one of the largest chapters of ICAI with more than 1400.

Jun 2006 - Jul 2021

Chairman

The Institute Of Chartered Accountants Of India

New Delhi, New Delhi, IN

- Taken over as 19th Chairman of ICAI Dubai Chapter on 28th September- The Dubai Chapter has more than 2200 Indian Chartered Accountants as members- ICAI Dubai Chapter Members work with more than 1300 International and Local companies - This year we have a goal of surpassing 100 CPE Hours

Oct 2016 - Sep 2017

Co-Founder

Nimai Capital

Dubai, UAE, AE

Enabling Financiai Inclusion

Aug 2018 - Feb 2021

Member

Bni Dubai

Plano, TX, US

BNI Insomniacs club is a great opportunity for members to meet, get to know, work with, pass referrals to and network with fellow BNI members.

Sep 2009 - Nov 2011

Business Development Director

Re/Max Wataniya

The Largest reat estate company in the world having 7000 offices in more than 70 countries

Jan 2009 - May 2010

Senior Consultant

Al Tuwaijri International

Our company is licensed to provide an array of consultancy services including real estate, investment and management consultancies. With my nine years of banking experience, I advise our clients to reduce their interest cost for their existing debts and to raise incremental funding.

Jan 2009 - Mar 2010

Finance & Planning Manager Of Financial Institutions Group

Mashreqbank

Dubai, UAE, AE

Jul 2007 - Dec 2008

Finance Manager Of Consumer Banking

Abn Amro

Amsterdam, NL

Jun 2004 - Jun 2007

Assistant Manager Of Rapg

Icici Bank

Mumbai, Maharashtra, IN

Jul 2000 - Dec 2002

Article Trainee

Batliboi & Purohit, Chartered Accountants

Mumbai, Maharashtra, IN

Got an experience to Audit listed to large companies including likes of Eureka Forbes Ltd. Travelled across 10 + states in India to audit Eureka Forbes Ltd.

Apr 1998 - Jun 2000

Managing Director

Hanumanth Texo Trade

This experience involved leading & setting up a Yarn Warping Plant in Kishangarh.(Brokerage of Yarn)

May 1995 - Mar 1998

Entrepreneur

Natraj Gulkand

The experience included selling Gulkand, Rose Water, and imported items after buying them from Hira Panna Mumbai & selling the products into Ajmer district.

Jul 1993 - Apr 1995

Entrepreneur

Diamond Comics

Noida, Uttar Pradesh, IN

I was fortunate to experiment my first entrepreneurship venture when I was just 14 years old to resell & start renting Indian Comics specially Diamond Comics & Manoj Comics.

Jul 1990 - Jun 1992
Team & coworkers

Colleagues at Nimai Management Consultants- Arranging Finance Globally

Other employees you can reach at consultnimai.com. View company contacts for 36 employees →

DP Divij Punjabi Divij Punjabi Colleague at Nimai Management Consultants- Arranging Finance Globally Toronto, Ontario, Canada, Canada View → MR Malathi Rashika Arukgoda Malathi Rashika Arukgoda Colleague at Nimai Management Consultants- Arranging Finance Globally United Arab Emirates, United Arab Emirates View → MW Munies Waran Munies Waran Colleague at Nimai Management Consultants- Arranging Finance Globally Dubai, United Arab Emirates, United Arab Emirates View → RA Romil Agrawal Romil Agrawal Colleague at Nimai Management Consultants- Arranging Finance Globally Mumbai, Maharashtra, India, India View → BS Bashruddin Shaikh Bashruddin Shaikh Colleague at Nimai Management Consultants- Arranging Finance Globally United Arab Emirates, United Arab Emirates View → MK Mahesh Kashalkar Mahesh Kashalkar Colleague at Nimai Management Consultants- Arranging Finance Globally United Arab Emirates, United Arab Emirates View → AC Advisor Consultnimai Advisor Consultnimai Colleague at Nimai Management Consultants- Arranging Finance Globally United Arab Emirates, United Arab Emirates View → NC Nimai Capital Nimai Capital Colleague at Nimai Management Consultants- Arranging Finance Globally United Arab Emirates, United Arab Emirates View → TL Tanya Lalwani Tanya Lalwani Colleague at Nimai Management Consultants- Arranging Finance Globally United Arab Emirates, United Arab Emirates View → SG Suresh Gupta Suresh Gupta Colleague at Nimai Management Consultants- Arranging Finance Globally Delhi, India, India View →
3 education records

Ca Pankaj Mundra education

Chartered Accountant, Accounting And Finance

The Institute Of Chartered Accountants Of India

Bachelor Of Commerce (Bcom), Accounting

Maharshi Dayanand University

Primary And Secondary Education

Central Academy School
FAQ

Frequently asked questions about Ca Pankaj Mundra

Quick answers generated from the profile data available on this page.

What company does Ca Pankaj Mundra work for?

Ca Pankaj Mundra works for Nimai Management Consultants- Arranging Finance Globally.

What is Ca Pankaj Mundra's role at Nimai Management Consultants- Arranging Finance Globally?

Ca Pankaj Mundra is listed as Co-Founder at Nimai Management Consultants- Arranging Finance Globally.

What is Ca Pankaj Mundra's email address?

AeroLeads has found 3 work email signals at @consultnimai.com for Ca Pankaj Mundra at Nimai Management Consultants- Arranging Finance Globally.

Where is Ca Pankaj Mundra based?

Ca Pankaj Mundra is based in Dubai, United Arab Emirates, United Arab Emirates while working with Nimai Management Consultants- Arranging Finance Globally.

What companies has Ca Pankaj Mundra worked for?

Ca Pankaj Mundra has worked for Nimai Management Consultants- Arranging Finance Globally, 360Tf, Baft (Bankers Association For Finance And Trade), Icc Uae, and Tie.

Who are Ca Pankaj Mundra's colleagues at Nimai Management Consultants- Arranging Finance Globally?

Ca Pankaj Mundra's colleagues at Nimai Management Consultants- Arranging Finance Globally include Divij Punjabi, Malathi Rashika Arukgoda, Munies Waran, Romil Agrawal, and Bashruddin Shaikh.

How can I contact Ca Pankaj Mundra?

You can use AeroLeads to view verified contact signals for Ca Pankaj Mundra at Nimai Management Consultants- Arranging Finance Globally, including work email, phone, and LinkedIn data when available.

What schools did Ca Pankaj Mundra attend?

Ca Pankaj Mundra holds Chartered Accountant, Accounting And Finance from The Institute Of Chartered Accountants Of India.

What skills is Ca Pankaj Mundra known for?

Ca Pankaj Mundra is listed with skills including Corporate Finance, Finance, Management Consulting, Banking, Management, Strategy, Auditing, and Managerial Finance.

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