Ca Pankaj Mundra Email and Phone Number
Ca Pankaj Mundra work email
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Ca Pankaj Mundra personal email
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.
Nimai Management Consultants- Arranging Finance Globally
View- Website:
- consultnimai.com
- Employees:
- 36
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Co-FounderNimai Management Consultants- Arranging Finance GloballyDubai, Ae
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Co-Founder & Chairman360Tf Feb 2021 - PresentSingapore, SgWe 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 -
Member Supply Chain Finance CommitteeBaft (Bankers Association For Finance And Trade) Jan 2024 - PresentWashington, District Of Columbia, UsBAFT 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. -
Steering Committee MemberIcc Uae Sep 2023 - PresentDubai, AeSteering Committee Member at ICC UAE Banking Commission -
Charter MemberTie Nov 2022 - PresentSanta Clara, California, Us -
Co-FounderNimai Management Consultants- Arranging Finance Globally Sep 2009 - PresentDubai , AeWe 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
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Itfa MemberItfa Oct 2013 - PresentZürich, Ch -
Co-FounderIcrea Jan 2012 - PresentDubai, Dubai, Ae -
InfinitheistInfinitheism Sep 2016 - PresentChennai, Tamil Nadu, In -
MemberThe Institute Of Chartered Accountants Of India Jun 2006 - Jul 2021New Delhi, New Delhi, InThe 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 members. Formed with the intention of providing a common platform for interaction to its members, DCAI today, interacts on an ongoing basis, with various educational, trade and business organizations in the U.A.E. and plays an active role in the areas of professional development, public relations, professional ethics and assurance in the U.A.E -
ChairmanThe Institute Of Chartered Accountants Of India Oct 2016 - Sep 2017New 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
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Vice ChairmanThe Institute Of Chartered Accountants Of India Sep 2015 - Sep 2016New Delhi, New Delhi, In
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Executive Committee MemberThe Institute Of Chartered Accountants Of India Sep 2014 - Sep 2015New Delhi, New Delhi, In
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SecretaryThe Institute Of Chartered Accountants Of India Oct 2013 - Sep 2014New Delhi, New Delhi, In
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TreasurerThe Institute Of Chartered Accountants Of India Sep 2011 - Sep 2013New Delhi, New Delhi, In
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Co-FounderNimai Capital Aug 2018 - Feb 2021Dubai, Uae, AeEnabling Financiai Inclusion -
MemberToastmaster Global Sep 2008 - Oct 2013Zapopan, Jalisco, Mx -
MemberBni Dubai Sep 2009 - Nov 2011Plano, Tx, UsBNI Insomniacs club is a great opportunity for members to meet, get to know, work with, pass referrals to and network with fellow BNI members. -
Business Development DirectorRe/Max Wataniya Jan 2009 - May 2010The Largest reat estate company in the world having 7000 offices in more than 70 countries
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Senior ConsultantAl Tuwaijri International Jan 2009 - Mar 2010Our 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.
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Finance & Planning Manager Of Financial Institutions GroupMashreqbank Jul 2007 - Dec 2008Dubai, Uae, Ae -
Finance Manager Of Consumer BankingAbn Amro Jun 2004 - Jun 2007Amsterdam, Nl -
Associate Manager Of Secured AssetsStandard Chartered Bank 2003 - 2004London, England, Gb -
Assistant Manager Of RapgIcici Bank Jul 2000 - Dec 2002Mumbai , Maharashtra, In -
Article TraineeBatliboi & Purohit, Chartered Accountants Apr 1998 - Jun 2000Mumbai, Maharashtra, InGot 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. -
Managing DirectorHanumanth Texo Trade May 1995 - Mar 1998This experience involved leading & setting up a Yarn Warping Plant in Kishangarh.(Brokerage of Yarn)
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EntrepreneurNatraj Gulkand Jul 1993 - Apr 1995The experience included selling Gulkand, Rose Water, and imported items after buying them from Hira Panna Mumbai & selling the products into Ajmer district. -
EntrepreneurDiamond Comics Jul 1990 - Jun 1992Noida, Uttar Pradesh, InI 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.
Ca Pankaj Mundra Skills
Ca Pankaj Mundra Education Details
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The Institute Of Chartered Accountants Of IndiaAccounting And Finance -
Maharshi Dayanand UniversityAccounting
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Central Academy SchoolPrimary And Secondary Education
Frequently Asked Questions about Ca Pankaj Mundra
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 the current company?
Ca Pankaj Mundra's current role is Co-Founder.
What is Ca Pankaj Mundra's email address?
Ca Pankaj Mundra's email address is pa****@****mai.com
What schools did Ca Pankaj Mundra attend?
Ca Pankaj Mundra attended The Institute Of Chartered Accountants Of India, Maharshi Dayanand University, Central Academy School.
What are some of Ca Pankaj Mundra's interests?
Ca Pankaj Mundra has interest in Social Services, Travelling And Professional Networking.
What skills is Ca Pankaj Mundra known for?
Ca Pankaj Mundra has skills like Corporate Finance, Finance, Management Consulting, Banking, Management, Strategy, Auditing, Managerial Finance, Trade Finance, Entrepreneurship, Financial Modeling, Business Strategy.
Who are Ca Pankaj Mundra's colleagues?
Ca Pankaj Mundra's colleagues are John Omotosho, Neeraj Surana, Karekezi Tuzinde Richard, Advisor Consultnimai, Divij Punjabi, Romil Agrawal, Sankett Sethi.
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