Dipesh Kaien, CFA, FRM

CEO

South Delhi, Delhi, India17 yrs 7 mos experience
Highly Stable

Key Highlights

  • Led transformation initiatives through automation and process re-engineering.
  • Expert in enterprise risk management and funding strategies.
  • CFA and FRM charter holder with extensive finance experience.
Stackforce AI infers this person is a Fintech expert specializing in treasury management and enterprise risk.

Contact

Skills

Core Skills

Balance Sheet ManagementFundingCapital ManagementAutomationTransfer PricingRisk ValidationEnterprise Risk Management

Other Skills

AnalyticsAvayaBusiness AnalysisBusiness StrategyCCRMCompetitive AnalysisContact CentersCredit RiskCustomer Relationship Management (CRM)DerivativesEmployee TrainingEquity ResearchFinancial RiskFixed Income

About

Experienced executive with a rich experience across Corporate Finance, Investment Banking and Treasury Management who believes in delivering complex projects and leading by example. Skilled in Enterprise Risk Management, Raising debt and equity, Treasury Management and Currency Hedging, Transfer Pricing, Business Finance and Analytics, Automation and Machine Learning. Strong Finance professional with a Post Graduate Diploma in Management focused in Finance, Marketing from Management Development Institute and a CFA charter holder from CFA institute headquartered in Virginia, United States and FRM charter holder from Global Association of Risk Professionals.

Experience

Standard chartered

Head of Balance Sheet Analytics -GC&A Region

Jul 2025Present · 8 mos · India · Hybrid

  • BAND 5A
Balance sheet management

Oaknorth

Group Deputy Treasurer and Head Treasury India

Jan 2024Jun 2025 · 1 yr 5 mos · India · On-site

Macquarie group

2 roles

Head - Funding , Group FP & A, Funds Transfer Pricing and Capital Hedging

Promoted

Jul 2021Jan 2024 · 2 yrs 6 mos

  • Responsible for all funding related disclosures in MD & A, Investor presentations and Funding Program Updates
  • End to End responsibility for all Funding and Capital related Projections, analysis and Management Reporting
  • Responsible for stress testing activity from a Funding, Capital and Treasury P & L Perspective
  • Advise on the value of market issuance opportunities as they arise
  • Provide leadership in evaluating the suitability of market risk elements in the FTP process in coordination with other risk modelling efforts in Treasury (Funding, Liquidity Stress Testing, Asset Liability Management (ALM), Debt and Capital, and Investment Portfolio Management)
  • Heading Learning and development Agenda for Group Treasury- Automation of new hire program and establishing “GT Fundamentals”
  • Led Transformation initiatives across Group Treasury through automation, process re-engineering, change in operating models
  • Ensure Proper and Proactive Risk Management and governance frameworks and responsible for conducting periodic assessments on the quality and effectiveness of Financial Control Frameworks
  • Model owner for the most important system for group treasury, oversaw cloud migration and optimisation initiatives leading to 30 % increased availability

Head - Intragroup Funding, Funds Transfer Pricing, Group Treasury Markets

Jun 2019Jul 2021 · 2 yrs 1 mo

  • Ensure Inter-Entity Funding follow approved, automated funding paths and considers risk such as Interest rates, Fx , funding and accounting volatility at an entity and regional level
  • Responsible for arm’s length pricing between Group Treasury Business units in line with Group Tax policies and transfer pricing principles
  • Led Group Treasury in migrating to a new cloud based General ledger leading to enhanced function and technical capabilities to reduce manual workaround, improve controls and drive efficiencies
  • Manage ongoing maintenance and development of FTP methods for both existing and new businesses/products
  • Developed framework for charging LCR Shortfall to individual business units
  • Work with Finance partners to support profitability reporting
  • Provide balance sheet management and product pricing analyses to aid management decisions pertaining to organic balance sheet growth
  • Manage the monitoring and reporting of all the Group’s internal and regulatory metrics i.e. Liquidity Coverage Ratio (LCR) and Net Stable Funding Ratio(NSFR) on a daily basis
  • Managing inter-entity funding (both call and term) within the group in accordance with the Intragroup funding principles

Bank of america merrill lynch

2 roles

Senior Manager

Jan 2019Jun 2019 · 5 mos

  • Analyse different over the counter products across asset classes such as Rates, Fx, Credit and Equity Asset Classes andprovide valuation and risk validation for products to validate IA movements and suggest improvements for Margin
  • Optimisation using hedging instruments such as synthetic forwards, decomposition of indices etc.
  • Provide enhanced analysis and Initial Margin explains to front office and collateral operations teams when counterparty disputes arise on Initial Margin calculations.
  • Drive operational efficiency and analytics through automation of processes by using different tools like Python, VBA etc.
  • Predict counterparties for different phases of uncleared margin rules to for efficient resource and budget allocation.
  • Provide assessment of counterparty computed IA numbers for reasonableness.
  • Assist with the testing and validation of Initial Margin results through each technology release.
  • Review and verify the model inputs feeding the Initial Margin calculations.
  • Work directly with the front office and technology teams on issues discovered through technology testing and model
  • validation.
  • Conduct in-depth analysis of reasons for discrepancies in Initial Margin results between the firm and counterparty.
  • Validate and explain drivers of day over day changes in IA to CPM and Collateral operations teams.
  • Work with technology teams to guide IA calculator reporting and control requirements
  • Conducted training across geographies on the operational and regulatory aspects to aid the setup of a new team to increase geographical diversification
  • Awarded more than five times in 19 months from Leader of Business and Internal Teams

Manager

Nov 2016Jan 2019 · 2 yrs 2 mos

  • Analyse different over the counter products across asset classes such as Rates, Fx, Credit and Equity Asset Classes andprovide valuation and risk validation for products to validate IA movements and suggest improvements for Margin
  • Optimisation using hedging instruments such as synthetic forwards, decomposition of indices etc.
  • Provide enhanced analysis and Initial Margin explains to front office and collateral operations teams when counterparty disputes arise on Initial Margin calculations.
  • Drive operational efficiency and analytics through automation of processes by using different tools like Python, VBA etc.
  • Predict counterparties for different phases of uncleared margin rules to for efficient resource and budget allocation.
  • Provide assessment of counterparty computed IA numbers for reasonableness.
  • Assist with the testing and validation of Initial Margin results through each technology release.
  • Review and verify the model inputs feeding the Initial Margin calculations.
  • Work directly with the front office and technology teams on issues discovered through technology testing and model
  • validation.
  • Conduct in-depth analysis of reasons for discrepancies in Initial Margin results between the firm and counterparty.
  • Validate and explain drivers of day over day changes in IA to CPM and Collateral operations teams.
  • Work with technology teams to guide IA calculator reporting and control requirements
  • Conducted training across geographies on the operational and regulatory aspects to aid the setup of a new team to increase geographical diversification
  • Awarded more than five times in 19 months from Leader of Business and Internal Teams

Sentiss pharma (formerly promed exports)

Sr. Manager - Treasury , Risk Management and Business Finance

Apr 2013Nov 2016 · 3 yrs 7 mos · Gurgaon, India

  • Hedging exposure to foreign currency risk from any adverse exchange rate movement through derivatives thereby safeguarding bottom-line of the company.
  • Liaison with business related organizations such as Banks, RBI and carrying out all correspondence with the banks for borrowing, compliances and processing of export bills/remittances.
  • Initiated the Process of Enterprise Risk Management in the company. Prepared Dashboards, control activities and Procedures for enterprise Risk Management for the Entire Company including foreign subsidiaries and R & D.
  • Planning cash flow management of all entities of the company on a rolling weekly basis for the next 12 weeks for every entity thus maintaining treasury investments very effectively and optimally.
  • Supporting Russia, Kazakhstan, Ukraine , US , India and Business development with their Budgeting process and finalisation of sales and the P & L Target
  • Analyse and Review Business Performance of our Markets in Russia, Kazakhstan, Kirgizstan, Ukraine.
  • Analysing and working out the LLC dynamics form a transfer pricing perspective, studying contracts, liaison with tax consultants, working out the transfer price to all foreign subsidiaries.
  • Coordinating formation of a new LLC in Kazakhstan.
  • Reviewing Business Cases prepared by Business Development Team for Investment in Generics Molecules in Ophthalmic Segment for US market.
  • Preparing MIS and Presentations for Board Meetings, Management Meetings and the President of the company.
  • Undertook a project for the management committee on optimal capital structure for the organization.

Private equity pro partners

Summer Intern

Apr 2012May 2012 · 1 mo · Gurgaon

  • Created Case Studies of PIPE deals in India for Training Purposes
  • Created a dynamic database of Private Equity deals in India in Commercial and Residential Real Estate, Pharma and BFSI Sectors
  • Created Case studies on Mergers and Acquisitions in the Oil & Gas sector
  • Prepared a case study on Pricing of Natural Gas In India outlining the pros and cons of profit sharing contracts
  • Marketing events and Trainings conducted by Private Equity Pro Partners through various communication channels

Unnati

Senior Security Analyst

Jul 2011Apr 2013 · 1 yr 9 mos · Unnati Investment Management & Research Group

  • Unnati is India’s first ever student-run mutual fund. It comprises of two equity based funds, largecap and midcap with an aggregate AUM of Rs. 2.5 million
  • Conduct Sector Analysis of Metals , Cement and Paper sector & give periodic stock recommendations
  • Led a team of 2 JSAs; advised them in sector research, stock recommendations and presentations

Agc networks lt

Lead Services (North)

Jul 2008Jun 2011 · 2 yrs 11 mos · AGC Networks Ltd

  • Team lead for IP Telephony team for Contact Centres and Financial Services vertical
  • Key account Manager for two biggest customers for AGC Networks Limited namely, Uninor and Engineers India Ltd
  • Conducting Seminars on Avaya IP Telephony implementation Advanced Workshop for customers and employees every quarter

Education

Management Development Institute, Gurgaon

Post Graduate Programme in Management

Jan 2011Jan 2013

Netaji Subhas Institute of Technology

B.Tech — Electronics

Jan 2004Jan 2008

Ramjas School

Jan 1990Jan 2003

CFA Institute

CFA Charter — Invesment Banking

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