Selvaraj K

Selvaraj K Email and Phone Number

Chief Complaince Officer and General Counsel @ APAC FINANCIAL SERVICES PRIVATE LIMITED
Mumbai, MH, IN
Selvaraj K's Location
Mumbai, Maharashtra, India, India
About Selvaraj K

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Selvaraj K's Current Company Details
APAC FINANCIAL SERVICES PRIVATE LIMITED

Apac Financial Services Private Limited

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Chief Complaince Officer and General Counsel
Mumbai, MH, IN
Website:
apacfin.com
Employees:
614
Selvaraj K Work Experience Details
  • Apac Financial Services Private Limited
    Chief Complaince Officer And General Counsel
    Apac Financial Services Private Limited
    Mumbai, Mh, In
  • Apac Financial Services Private Limited
    Chief Complaince Officer & General Counsel
    Apac Financial Services Private Limited Sep 2018 - Present
    Mumbai
    APAC Financial Group is a start up NBFC. Being one of the earliest members of the founding team , Instrumental in setting up Legal,Compliance,Secretarial, Branch network management and Internal Audit Functions.
  • Idfc Bank
    Senior Director & Commercial & Wholesale Banking Legal Head
    Idfc Bank May 2015 - Aug 2018
    Mumbai
    Managed legal functions for the following key verticals1) Large Corporates ( Infrastructure Lending and Non- Infra Lending);2) Investment Banking;3) Financial Markets:4) International Banking;5) Structured Financing;6)Mid Corporate Lending;7) Financial Institutions ;8) Wholesale Operations; 9) Transaction Banking ;10) Govt Business;11) SME;12) Debt syndication; 13) MNC Banking;and 13) Credit AdminI had also overseen legacy legal matters for the group companies and retail banking product and documentation finalisation matters
  • Idfc Limited
    Director -Legal
    Idfc Limited Apr 2010 - May 2015
    Mumbai, Maharashtra, India
    Handled legal assignments for IDFC Ltd and it group companies involving project financing, equity investment, structured financing, treasury, debt syndication, mutual fund, capital market etc. During these period, I handled high value transactions involving airports, power sector, transport,telecom, real estate etc. From April 2014 onwards, I also worked extensively IDFC's banking transition from NBFC to bank involving complex legal assignments involving transfer of assets from IDFC to IDFC Bank and finalisation of all products,policies and documentation for wholesale and retail banking.
  • Idfc Ltd
    Principal - Legal
    Idfc Ltd May 2008 - Apr 2010
    Mumbai
    Handled project finance and equity transactions in sectors such airports, power, telcos, SEZs, ports, highways etc. Had experience of drafting financing documents for consortium of lenders, preparation of project due deligence reports etc. Handled various acquisition deals . Apart from from financing and equity deals, I also handled al legal matters in setting up a power project and road project for IDFC Projects
  • Idfc Limited
    Lead Specialist
    Idfc Limited Dec 2006 - May 2008
    Mumbai
    Handled project finance and equity transactions in sectors such airports, power, telcos, SEZs, ports, highways etc. Had experience of drafting financing documents for consortium of lenders, preparation of project due deligence reports etc
  • Ing Vysya Bank Is Now Kotak Mahindra Bank
    Associate Vice President - Legal
    Ing Vysya Bank Is Now Kotak Mahindra Bank Jul 2005 - Nov 2006
    Bangalore
    Handled both Retail and Corporate wholesale legal matters. Handled ISDAs, securitisation, new products documentation, litigation management etc.
  • Ing Vysyabank Limited
    Assistent Vice President -Legal & Founding Team Member
    Ing Vysyabank Limited May 2003 - Jul 2005
    Bangalore
    was part of the team which set up corporate legal and compliance department. Handled legal assignments for both retail and corporate banking functions. Instrumental in streamlining various systems and processes in line with ING's Global standards
  • Canara Bank
    Law Officer
    Canara Bank Sep 1996 - May 2003
    Madurai And Bangalore
    worked both zonal and corporate office level handling all legal assignments for retail and corporate banking such as documentation, legal opinion, litigation management etc. I was instrumental in bringing out complete processes for SARFESI Act and Information Technology Act when I was a law officer in head office.
  • Public Prosecutor And Govt Pleader, Govt Of Tamilnadu
    Junior Advovate To Govt Pleader Cum Public Prosecutor
    Public Prosecutor And Govt Pleader, Govt Of Tamilnadu Sep 1991 - Sep 1996
    Coimbatore And Udamalpet, Tamil Nadu
    Worked as junior to Public Prosecutor and Govt Pleader, Govt of Tamilnadu. Handled all types of civil and criminal litigations including land acquisitions, banking cases. Have also practiced independently as advocate

Selvaraj K Education Details

Frequently Asked Questions about Selvaraj K

What company does Selvaraj K work for?

Selvaraj K works for Apac Financial Services Private Limited

What is Selvaraj K's role at the current company?

Selvaraj K's current role is Chief Complaince Officer and General Counsel.

What schools did Selvaraj K attend?

Selvaraj K attended Bharathiar University, Bharathiar University, Indian Institute Of Management Bangalore, National Law School Of India University.

Who are Selvaraj K's colleagues?

Selvaraj K's colleagues are Rekha Bhati, Vinayak Archanapalli, Vijendra Singh Medtiya, Shital Yadav, Adv. Mukesh Yadav, Reshma Kachhadiya, Krupa Goradia.

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