Patnam UMAMAHESHWARAN

Associate Consultant

Chennai, Tamil Nadu, India29 yrs experience
Most Likely To SwitchHighly Stable

Key Highlights

  • 41 years of banking experience across public and private sectors.
  • Expertise in AML policies and regulatory controls.
  • Significant contributions to Indian Institution of Banking and Finance.
Stackforce AI infers this person is a seasoned professional in Banking and Financial Services with a focus on consultancy and compliance.

Contact

Skills

Core Skills

LeadershipBusiness DevelopmentStrategic PlanningRisk ManagementTrade Finance

Other Skills

Project Portfolio ManagementStrategic ThinkingCapital RaisingCustomer Relationship Management (CRM)Global ComplianceFIGTeam LeadershipAnalytical SkillsDeal ExecutionMarketing StrategyPayment GatewaysPresentationsStrategic AlliancesNegotiationInterpersonal Skills

About

An outstanding career banker with hands on exposure for over 41 years with both public and private sector banks in all functional areas handling various products with specific skills in all facets of credit functions, risk management, marketing strategies , learning & development , etc. In the last assignment with a private sector bank was Global Head - Financial Institutions & Correspondent Banking with expert knowledge in AML policies and other regulatory controls. At present partner in a Management Consultancy firm based in Dubai providing strategic advices for turn around projects and restructuring etc , managing Exchange Houses NRI business Trade Finance business setting up overseas business etc. Travelled extensively in most of East African Countries, Far East Asian countries and USA. Most significant part was my association with Indian Institution of Banking and Finance for their flagship program CAIIB as examiner in final examination as an associate setting question papers etc

Experience

29 yrs
Total Experience
9 yrs 3 mos
Average Tenure
12 yrs 4 mos
Current Experience

I am independent consultant in the areas of international trade

Financial Service Advisor

Jan 2019Present · 7 yrs 4 mos · Chennai Area, India

  • Mostly love to chill except casual advisory services if some one needs
Project Portfolio ManagementLeadership

Equitable management consultant

2 roles

Partner & Management Consultant

Promoted

Jan 2014Present · 12 yrs 4 mos · Dubai

  • Business Development , Management of Exchange Company , advising clients in various specialised areas
Strategic ThinkingCapital RaisingBusiness Development

Management Consultant

Jan 2014Jan 2022 · 8 yrs · Dubai

  • Strategic planning to lift business to next level
Customer Relationship Management (CRM)Global ComplianceStrategic Planning

Dcb bank

Head - Financial Institutions & Correspondent Banking Group

May 2001Sep 2014 · 13 yrs 4 mos · Mumbai Area, India

  • Global Financial Institutions & Banking relationship for international banking and domestic funding requirements, managing KYC/ AML& other compliance requirements issues as related to institutional banking , institutional relationship management, etc
  • Earlier was with Corporate Banking group of the bank between 2001 to 2004
Strategic ThinkingFIGRisk Management

Syndicate bank

Head - Credit & Trade Finance

May 1997May 2001 · 4 yrs · IFB - Mumbai

  • I was responsible in setting up of Industrial Finance Branch Mumbai , strategising development of corporate banking and trade finance business ,and ensuring compliance of of policies of both internal as well as other regulatory requirements.
  • I started my career in banking in Syndicate Bank and gained exposure in all areas of banking especially branch banking, credit and trade finance, risk management etc in key branches in Chennai , New Delhi & Mumbai
Team LeadershipAnalytical SkillsTrade Finance

Education

IMI Delhi

Master of Business Administration (M.B.A.) — International Business

Jan 1989Jan 1990

University of Madras

Master of Business Administration (M.B.A.)

Jan 1981Jan 1984

Department of Commerce Madras University

Master's Degree — Foreign Trade

Jan 1977Jan 1978

Karnatak University

Bachelor's Degree — Mechanical Engineering

Jan 1968Jan 1972

Sir Raja Muthiah High School Chennai

High School — Mathematics

Jan 1960Jan 1962

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