Soumya Dutta work email
- Valid
Soumya Dutta personal email
A Treasury and Forex specialist with over 30 years in the payment and treasury risk domain with extensive experience in Money Transfer, Currency Trading, Technical Analysis, Hedging Instruments, Currency Options & Futures, Structured Products, Derivatives and Margin Trading . Managed Risk Policies for large corporations in the currency trading and hedging policies including ECBs and Debt management through structured derivative products. Specialised knowledge in Money Changing products (FFMC) and in all aspects of Cross Border Money Transfer Instruments including Cash to Cash, Cash to Bank and Binary & Digital products. Treasury Advisor (AOAC) to the Western Union USA for over fifteen years , he has been treasury consultant with most of the leading money transfer companies like Ria Financial and Transfast . The Founder & MD of Eforex India which also offers digital real-time FX products and structured APIs in currencies which controls the majority of the Indian Market . Eforex India received the award for the world's greatest digital brands for 2017-18 from PWC. I have an MBA in International Finance and a Masters in Computer Applications. Co-founder and the first CEO of Crosslinks Money Transfer Corporation, a Canada based global digital remittance specialising in Cross-border digital money transfer technology , including incorporation and licensing process, Central Bank regulations of different countries, Compliance Process & Regulations, MSB Accounts, Digital Framework for payout, Correspondent Bank integrations in different countries, Pricing Modules, competitive pricing and Forex Hedging. Extensive knowledge of consumer behaviour for send countries like Canada & USA and receiving countries like India, Sri Lanka, Bangladesh, Phillipines, China and the Middle-East.
-
Group CeoCrosslinks Worldwide Mar 2017 - PresentToronto, Ontario, CanadaThe Group Holding Company based out of Canada which holds different businesses globally ranging from Treasury Management, Financial Forensics, Digital Marketing, Block Chain Fintech Platforms, Data Informatics, Money Sending Business, Exchange Houses, Fintech Solutions, Mergers & Acquisitions, Broking Services & Business Analytics across eleven countries.
-
Founder & CeoEforex India 1997 - PresentNew Delhi Area, IndiaEforex India is a Professional Risk Management Organisation in the field of Treasury Risk Management for Corporations, Corporate, Exporters, Importers, FFMCs, Money Transfer and Banking organisations to help them structure and implement their FX Risk Policies for Currency and Interest Rate Risk including Trading,Data Analysis, Charting, Hedging ( forwards and Options), Derivatives designing and pricing and product profiling.The company is present in most major cities in India and through its associates in the United States and the United Kingdoms with clientele all over the globe. While the digital online offering delivers live interbank markets in all currencies and real time forwards with forecasts, the portfolio consulting in FX includes Structuring and implementing hedge policies for large corporations together with Data Analytics which enable structured decision making. Highly proficient in designing and pricing of derivatives and hedge structures , we offer robust product initialisation and maintenance on all currencies and interest rate risk profiles. Eforex India online offering is the highest used platform in the country with its subscribers exceeding the entire online competition combined in the country.We help manage risks of most FFMC products like the travel Card etc and the APIs, the only offering of its type in the country powers most of the B2B and B2C digital offerings in this space of the issuers, agents and aggregators alike. Risk portfolios of most companies are managed by the company for all products and its certificate / reports are accepted by all banks in this segment.On the Money Transfer front, we are the only company in this country which has been been associated with all leading MTSS principals and agents for more than 15 years and have been the primary advisor for Product design ( country specific) and Hedge Risk patterns across the country. Complete knowledge in all forms of MTS including Cash to Cash, Digital & Blockchain. -
Treasury ConsultantWestern Union Apr 2003 - Oct 2020Greater Denver Area -
Co-Founder & CeoCrosslinks Money Transfer Corp Nov 2017 - Dec 2019Toronto, Canada AreaA Digital Money Transfer company based out of Toronto, Canada
-
DirectorTranscorp International Ltd Oct 2000 - Feb 2014New Delhi Area, IndiaA FFMC Company with business interest in Money Changing, Money transfer and Travel Services
-
Chief DealerScd Advisory Feb 1997 - Jul 2000A Forex Inter-Bank Broking and Margin trading company dealing in Currencies, CFD, metals, Options & Derivatives . -
Treasury AnalystAnz Mar 1995 - Jun 1997Mumbai, Maharashtra, India
Soumya Dutta Skills
Frequently Asked Questions about Soumya Dutta
What company does Soumya Dutta work for?
Soumya Dutta works for Eforex India
What is Soumya Dutta's role at the current company?
Soumya Dutta's current role is Founder & CEO.
What is Soumya Dutta's email address?
Soumya Dutta's email address is so****@****dia.com
What are some of Soumya Dutta's interests?
Soumya Dutta has interest in Education, Arts And Culture, Environment, Economic Empowerment.
What skills is Soumya Dutta known for?
Soumya Dutta has skills like Treasury Management, Interest Rate Derivatives, Banking, Money Market, Risk Management, Portfolio Management, Financial Risk, Fx Options, Currency Futures, Money Transfers, Structured Finance, Foreign Exchange.
Who are Soumya Dutta's colleagues?
Soumya Dutta's colleagues are Arpita Singh, Deepika Jain, Eforex India.
Not the Soumya Dutta you were looking for?
-
Soumya Dutta
Iit Dhanbad || Tcs || Ex- I-Pac || Ex-Xiaomi India || Whitehat Jr || Getmyuni || Globaldata || Sourcing || Recruitment ||Hooghly -
Soumya Dutta
Innovator And Technology Evangelist | Enterprise Architect, Business ApplicationsCopenhagen -
1ocbc.com.my
-
Soumya Dutta
Pune
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial