Pradeep Bondarde Email & Phone Number

Gurugram, Haryana, India

Advising on the Banking and Financial Projects referred as an Expert Banking Professional as and when referred.

Pune, Maharashtra, India

• Conducting Concurrent Audits of Branches of Two Public Sector Bank.• Preparing and submitting Concurrent Audit Reports within prescribed time frame.• Verification of compliance done by the Bank Branch of the various observations of Concurrent Audit reports, internal inspection reports, various audit report, etc.• Guiding and training to junior staff of the firm regarding Banking Operations, Compliance verification, Documents verification, etc.

Pune, Maharashtra, India

Financial Analyst and adivisor

Pune, Maharashtra India

• Responsible for healthy growth of Advances Portfolio (Corporate, MSMEs, Retail and Agriculture) of the Bank covering entire state of Maharashtra (Excluding Mumbai Area) and Goa having 10 Regions covering 525 + Branches.• Lead Role in guiding the various credit functionaries spread over 10 Regions and Zonal office.• Attending Central Statutory Auditors on Various matters.• Ensuring Compliance of Bank’s as well as Regulatory guidelines in the area of Advanced

Baroda Corporate Centre, Mumbai Maharashtra, India

• Preparing Business Growth Plans for international operations of the Bank.• Rationalization of International presence of the Bank in accordance with the Bank's / GOI policy.• Monetization of Overseas Assets owned by the Bank.• Ensuring compliance of Local as well as Overseas Regulators of various overseas territories of the Bank.• Ensuring PSB reforms in terms of DFS, GOI Guidelines.• Reorganization of International Operations Dept., BCC, Pune

Baroda Corporate Centre, Mumbai India

• Ensuring Healthy growth of Global Syndication Loan Portfolio at Overseas Business Centres.• Arranging / participating in Primary / Secondary Syndication Deals and getting approvals for such deals internally for implementing the same.• Attending Statutory as well as Local / Overseas Regulatory examiners and ensuring compliance of guidelines in respect of Syndicated Loan Portfolio.• Undertaking overseas visits for Inspection of overseas units financed and also meetings with the Overseas functionaries for Compliant business development.

Surat, Gujarat, India

• Responsible for Advances Growth of the Banks in respect of MSMEs in Surat Region.• Formulating strategies for development of business with quality.• Providing guidance to the officers Processing of Credit proposals with detailed financial analysis, risk analysis and facilitating the sanction of facilities to various corporate / SME clients.• Keeping eye on the market development • Keeping constant interaction with the clients.• Ensuring timely comprehensive review of credit facilities extended.• Attending internal / external auditors and ensure compliance of guidelines

Surat, Gujarat, India

• Undertaking Lead Role in delivering banking & Credit services to corporate clients especially MSMEs of the Bank • Ensuring compliance of various legal, regulatory compliance including AML & KYC guidelines and risk analysis & financial analysis of the proposals.• Formulating strategies for development of business with quality.• Providing guidance to the officers Processing of Credit proposals with detailed financial analysis, risk analysis and facilitating the sanction of facilities to various corporate / SME clients.• Keeping eye on the market development • Keeping constant interaction with the clients.• Ensuring timely comprehensive review of credit facilities extended.

Dubai, United Arab Emirates

• Ensuring healthy Growth of Credit Portfolio of the UAE Territory.• Monitoring and review of credit portfolio of the UAE Territory. • Processing of the SME & Corporate proposals, assessment of facilities required, review of the facilities, regulatory compliance, etc. and risk analysis.• Looking after the Bank's retail portfolio including mortgage / real estate related loans. Formulated various retail loan schemes and got it approved. • Drafting Loan Policy and updating Credit Manuals for Bank's UAE operations.• Attending Regulatory Examiners and ensuring compliance of Bank’s as well as Regulatory Guidelines of CBUAE.• Participating in events arranged by local bodies like Dubai Chamber of Commerce and other local business bodies.

Pune, Maharashtra, India

• Acting as a Relationship Manager for large corporate clients of the Bank as one stop solutions for large corporate Client involving understanding the need of the clients, suggesting solutions, • Processing the requests and getting the proposal approved, etc. and also ensure compliance of various guidelines & risk analysis.• Attending Auditors in respect of various clients and ensuring compliance of guidelines.

Pune, Maharashtra, India

• Acting as a Relationship Manager for large corporate clients of the Bank as one stop solutions for large corporate Client involving understanding the need of the clients, suggesting solutions, • Processing the requests and getting the proposal approved, etc. and also ensure compliance of various guidelines & risk analysis.• Attending Auditors in respect of various clients and ensuring compliance of guidelines.

Pune, Maharashtra, India

• Supervising & managing the credit portfolio of 24 branches in the Region • Processing & risk analysis of Commercial, Corporate and Institutional Credit proposals• Ensuring compliance of various credit and NPA guidelines, etc.• Maintenance of Credit Data base for Maharashtra (Excl. Mumbai) and Goa for Bank's internal Business Development Strategy and Statutory Auditors.• Attending Central Statutory Auditors.

Diploma In Computer Management, Computer Management, I

Activities and Societies: Attended Night Classes after attending Bank's DutiesIt is one year diploma in computer management comprising.

Master Of Commerce (M. Com), Advanced Costing And Taxation, I

Activities and Societies: NilTwo year Post graduation passed in First class. The course included Advanced Costing and Taxation, Applied.

Certificated Associate Of Indian Institute Of Bankers (Caiib), Banking, Corporate, Finance, And Securities Law, No Gradation In The Exam.

Activities and Societies: Became Certificated AssociateIt is certificated associate exams for the Bank Employees. The course included.

Bachelor Of Commerce (B.Com.), Accounting And Auditing, Ii

Graduated with honours. The Degree Course included - Advanced Accounting and Auditing, Organisation of Commerce, Economics, Commercial.