| CA. V.V.Karnik |
B.Com, FCA, |
In the field of finance since 1981, qualified as chartered accountant in 1984. In full time practice since more than 29 years based at Mumbai. |
Banking & Finance Sector, Taxation, Co operative, TEV, Due Diligence, management Consultancy services. |
| Mr. Navnitrai K Chhowala |
B.Sc, CAIIB |
Ex-Executive Bank of India. He started his career with Reserve Bank of India in 1975. He joined Bank of India in 1979 and have work in various capacity in different states like Maharashtra, Madhya Pradesh, Uttar Pradesh and Gujarat. His main worked involved Credit and Foreign Exchange of proposals of larger amount (₹100 crores and above) at Bank of India's Large Corporate Branch (LCBS). |
Banking & Finance Sector |
| Mr. A.V. Mohanan |
M.Com, CAIIB |
Ex-Executive Punjab National Bank. During his 37 years tenure at Punjab National Bank, he has handled many banking activities like Commercial Banking, Retail Banking, Foreign Exchange, Planning and Development, Branch Management, Marketing, Liasoning, Management Consultant for Retail Loans etc. He has been guest faculty with Bankers Training College. |
Banking & Finance Sector |
| Mr. Sanil Paniker |
B.Com., D.P.M., LL.B. |
He has worked as Principal Associate with a reputed Law Firm and as an Advocate on Retainership basis with various esteemed organizations including Builders and Developers and handled projects involving Slum Rehabilitation (SRA), Custody of Enemy Properties etc. |
Legal and Banking Sector |
| Mr. Jignesh Sanglani / Managing Director |
M.Com, DBM |
A hard-core professional in the field of contact point verification, financial investigations, risk & fraud management, having more than a decade's hands on experience, especially in quality control issues relating to field verification/ investigations. |
Banking & Finance Sector & Management Consultancy services. |