ICICI Bank, Canada

Industry: Private banking company

Description

ICICI Bank Canada is the Canadian subsidiary of the Indian multinational ICICI Bank, India’s largest private sector bank by consolidated assets. ICICI Bank Canada’s corporate office is located in Toronto, Ontario. Founded: 2003 Parent organization: ICICI Bank

ICICI Bank, Canada List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at ICICI Bank, Canada. You can filter them based on skills, years of employment, job, education, department, and prior employment.

ICICI Bank, Canada Salaries. You can even request information on how much does ICICI Bank, Canada pay if you want to. Learn about salaries, pros and cons of working for ICICI Bank, Canada directly from the past employees.

Find People by Employers You can rekindle an old relationship, reconnect with a long-lost friend, former boss, business acquaintance who might be useful in your new line of work. With our employee database, the possibilities are endless. All you have to do is type in a couple of keywords and we'll bring you the exact information you wanted!

73 ICICI Bank, Canada employees in database. Find out everything there's to know about ICICI Bank, Canada employees. We offer you a great deal of unbiased information from the internal database, personal records, and many other details that might be of interest to you.

ICICI Bank, Canada Employees

Employee
Years
Job
Industry
Chitresh Sainia Chitresh Sainia Cherry Hill, New Jersey Details
Chitresh Sainia's ICICI Bank, Canada Experience May 2008 - March 2012
Job Head, Operational Risk Stress Testing at TD Bank, America's Most Convenient Bank
Industry Banking
Experience
TD Bank, America's Most Convenient Bank   October 2014 - Present
TD Bank Group  December 2013 - October 2014
TD Bank Group  April 2012 - December 2013
ICICI Bank Canada  May 2008 - March 2012
Hewitt Associates  April 2007 - June 2007

Skills
Stress Testing, ICAAP, Enterprise Risk..., Basel II, Market Risk, Equity Research, Derivatives, Credit Risk, Financial Analysis, Valuation, Credit, Analysis, Financial Risk, Internal Audit, Financial Modeling

Education
Indian Institute of Management, Calcutta   2006 — 2008
Master of Business Administration (M.B.A.), Finance, 18th rank (among 274) at 43rd annual convocation of IIM Calcutta

Indian Institute of Technology, Delhi   1999 — 2003
B.Tech., Civil Engineering

Montina Basumatary Montina Basumatary Toronto, Canada Area Details
Montina Basumatary's ICICI Bank, Canada Experience September 2013 - September 2014
Job Client Advisor at RBC
Industry Banking
Experience
RBC  January 2015 - Present
RBC  September 2014 - January 2015
ICICI BANK CANADA  September 2013 - September 2014
Bank of India  September 2011 - August 2013

Skills
Trade Finance, Credit, FX Options, Financial Modeling, Credit Analysis, Sovereign, Retail Banking, Financial Analysis, Foreign Exchange, Econometrics, Banking, Investment Banking, Corporate Finance, Credit Risk, Valuation, Financial Risk, Project Finance, Portfolio Management, Analytics, Team Management, Economics, Branch Banking, Market Research

Education
Delhi University   2009 — 2011
Master of Business Economics (MBE), Economics

St. Stephen's College   2006 — 2009
B.A. Hons., Economics

Anita Sequeira Anita Sequeira Toronto, Canada Area Details
Anita Sequeira's ICICI Bank, Canada Experience April 2003 - Present
Job Executive Assistant to the President & CEO & Manager Administration, ICICI Bank Canada
Industry Banking
Experience
ICICI Bank Canada  April 2003 - Present

Skills
Administration, Teamwork, Customer Service, Microsoft Excel, PowerPoint, Public Speaking, Analysis, Negotiation, English, Windows, Research, Outlook, Teaching, Photoshop, HTML, Strategic Planning, Budgets, Microsoft Office, Microsoft Word, Access, Event Management, Travel Management, Cost Efficiency, Facilities Management, Vendor Management, Procurement Outsourcing, Team Leadership, Leadership Development, Purchase Management, Board Relations, Business Correspondence, Written Correspondence, Banking, Risk Management

Education
University of Mumbai   1981 — 1985
Bachelor's Degree, Political Science & Economics, First

Barbara Holman Barbara Holman Toronto, Canada Area Details
Barbara Holman's ICICI Bank, Canada Experience September 2006 - October 2007
Job Senior Manager Compliance at Capital One
Industry Banking
Experience
Capital One Bank (Canada Branch)   August 2013 - Present
Bank of Montreal  June 2008 - March 2012
Bank of Montreal  October 2007 - June 2008
ICICI Bank Canada  September 2006 - October 2007
MasterCard  December 1996 - July 2005
Health Professions Regulatory Advisory Council (HPRAC)   December 1995 - June 1996
Legal Aid Ontario  October 1994 - March 1996
College of Nurses of Ontario  February 1993 - October 1994
Ontario Ministry of the Attorney General  May 1990 - January 1993
Blake, Cassels & Graydon LLP   September 1989 - August 1990

Skills
Compliance Management, Legal Compliance, Privacy Law, Privacy Policies, Legislative Analysis, Legislative Research, Legislative Relations, Legal Research, Legal Writing, Policy Writing, Policy/Procedure..., Policy Analysis, University Teaching, Teaching Skills, Board Relations, Board Presentations, Corporate Governance, Public Policy, Social Justice, Restorative Justice, Photography, Professional Regulation

Education
University of Toronto - Faculty of Law   1985 — 1988
Bachelor of Laws (LL.B.), Law

University of London   1984 — 1985
Master of Arts (M.A.), Comparative Constitutional Law, Decolonisation, Race and Colour

Brock University   1982 — 1983
Master of Arts (M.A.), Political Studies, Judicial Administration

Trent University   1979 — 1981
Hon. B.A., Politics, Anthropology

Pearson College of the Pacific UWC   1977 — 1979
International Baccalaureate (I.B.), High School/Secondary Diploma Programs

Akshay Chaturvedi Akshay Chaturvedi Toronto, Canada Area Details
Akshay Chaturvedi's ICICI Bank, Canada Experience April 2015 - Present
Job ICICI Bank Group
Industry Banking
Experience
ICICI BANK CANADA  April 2015 - Present
ICICI Bank Canada  July 2014 - Present
ICICI Bank Ltd.  April 2010 - July 2014
ICICI Bank  2001 - 2010
RR Financial Consultants Ltd.   2000 - 2001

Skills
Commercial Banking, Capital Markets, Banking, Trade Finance, Retail Banking, Credit Risk, Relationship Management, Portfolio Management, Cross Selling, Loans, Credit, Credit Analysis, Wealth Management, Branch Banking, Financial Risk, Structured Finance, Project Finance, MIS, Private Banking, Investment Banking

Education
Devi Ahilya Vishwavidyalaya   1998 — 2000
MBA, Finance

Kendriya Vidyalaya   1981 — 1993

Safa Guirguis, CAMS Safa Guirguis, CAMS Toronto, Canada Area Details
Safa Guirguis, CAMS's ICICI Bank, Canada Experience 2008 - 2009
Job AML & Regulatory Compliance Professional
Industry Banking
Experience
Compliance Lead Consulting Services   June 2013 - Present
Deloitte Canada  2011 - 2012
Meridian Credit Union  2010 - 2011
State Bank of India (Canada)   2009 - 2010
ICICI Bank Canada  2008 - 2009
RBC Royal Bank  2002 - 2008

Skills
AML/ATF, Strategic Planning, Regulatory Affairs, Process Development, Retail Banking, Credit Cards, Analytical Approach, Problem Solving, Regulatory Compliance..., Expert relationship..., Innovative Thinking..., Strategic Leadership, Risk Management, Compliance, Fraud, AML, Financial Risk, Due Diligence, KYC, Banking, Financial Services, Auditing, Internal Controls, Finance, Financial Institutions, Anti Money Laundering, Financial Regulation, Analysis, Policy, Operational Risk..., Enterprise Risk..., Process Improvement, Privacy Law, Regulations, Consulting, Investigation, Analytical Skills, Management, Process Simulation

Education
Certified Anti-Money Laundering Specialist   2006 — 2006
Designation, Anti-Money Laundering & Anti-Terrorist Financing

Ain Shams University   1993 — 1997
Bachelor of Arts (B.A.), History

Byzantine IconographySaint Catheirne Monastery   1996 — 1998
Diploma, History of Art

US BSA & The Patriot Act   2006 — 2006
Certificate, AML/ATF

Rubin Thomlinson LLP   2010 — 2010
Certification, Work Place Investigation

Aseem Sharma Aseem Sharma Toronto, Canada Area Details
Aseem Sharma's ICICI Bank, Canada Experience May 2008 - June 2012
Job Sales Leader | Systemic & Analytical Approach for Business Development | Multi Domain Business Development Professional
Industry Financial Services
Experience
TRIKA Financials   June 2012 - Present
ICICI Bank Canada  May 2008 - June 2012
STS Canada Inc   June 2005 - April 2008
AstraZeneca Pharmaceuticals  March 2003 - April 2004
Reckitt Benckiser  July 1995 - July 2002

Skills
Business Development, Business Management, Insurance, Needs Analysis, ERP/CRM, Team Management, Customer Relations, Customer Service, Data Analysis, Operations Management, Product Development, Business Analysis, Business Intelligence, Compliance, Banking, Advanced Excel, Relationship Management, Management, Marketing, Leadership, Portfolio Management, Strategic Planning, Negotiation, Management Consulting, Product Management, Vendor Management, Business Planning, CRM, Strategy, Sales, Training, Marketing Strategy, Team Building, Team Leadership, Market Research, Business Strategy, Key Account Management, ERP, Competitive Analysis, Time Management, Financial Services, Sales Operations, Forecasting, Sales Management, Risk Management, Account Management, Strategic Partnerships, Cross-functional Team..., Start-ups, Analytics

Education
RESPDAC   2010 — 2010
RESPDAC's Branch Manager Course

CAAMP   2009 — 2009

Institute for Integrated Learning in Management   1997 — 2000
PGDBM

Delhi University   1991 — 1994
Bachelor of Science

:Geeta Bal Bharti

Viswanath Menon, CAMS, CAMLI-PA, CITF Viswanath Menon, CAMS, CAMLI-PA, CITF Toronto, Canada Area Details
Viswanath Menon, CAMS, CAMLI-PA, CITF's ICICI Bank, Canada Experience October 2012 - Present
Job Assistant Manager, AML/ATF at ICICI Bank Canada
Industry Banking
Experience
ICICI Bank Canada  October 2012 - Present
ICICI Bank Canada  July 2007 - October 2012
GE Money  January 2006 - March 2007
Standard Chartered Bank (Scope International)   August 2003 - January 2006

Skills
Corporate Banking..., Retail Banking..., Trade Finance Operations, Anti-Money Laundering..., Know Your Customer KYC, Due Diligence, Anti-Money Laundering..., Credit Administrator, Loan Underwriting, Internet Banking..., AML, Retail Banking, KYC, Banking, Underwriting, Traders, Financial Risk, Investments, Credit Risk, Commercial Banking, Operational Risk, Core Banking, Risk Management

Education
College of Engineering, Trivandrum   1999 — 2002
Master of Computer Applications (MCA)

St.Albert's College, Cochin   1994 — 1997
Bachelor of Science (BSc) Mathematics

Bharatiya Vidya Bhavan, Girinagar, Cochin   1982 — 1994

Austin Ma Austin Ma Toronto, Canada Area Details
Austin Ma's ICICI Bank, Canada Experience 2012 - Present
Job CISSP,CISA,CISM,CRISC
Industry Computer & Network Security
Experience
ICICI Bank Canada  2012 - Present
Huawei  May 2011 - May 2012
Bamboo Networks   October 2010 - May 2011
NSFOCUS  January 2009 - October 2010
Guangzhou CEPREI Tengrui Information Technical CO.LTD   August 2006 - September 2008
Guangzhou CEPREI Tengrui Information Technical CO.LTD   August 2004 - August 2006

Education
South China University of Technology (SCUT)   2006 — 2009
Master's degree, Information Technology

Liaoning Technical University   2000 — 2004
BS, Civil Engineering

Liaoning Technical University   2000 — 2004
Secondary Major, Computer Science and Technology

Nikhil Tawakley Nikhil Tawakley Toronto, Canada Area Details
Nikhil Tawakley's ICICI Bank, Canada Experience June 2012 - June 2014
Job Senior Manager, Liquidity Risk at Scotiabank
Industry Financial Services
Experience
Scotiabank  September 2015 - Present
Scotiabank  June 2014 - September 2015
ICICI Bank Canada  June 2012 - June 2014
McMaster  September 2011 - August 2012
Hydro One, Asset Management   May 2008 - August 2010
McMaster University, Hamilton   September 2009 - April 2010

Skills
Diverse experience in..., Risk Management, Microsoft Excel, Portfolio Management, Computational Finance, Quantitative Analysis, Quantitative Finance, Financial Modeling, Asset Pricing, Microsoft Access, Monte Carlo Simulation, Mathematical Modeling, Stochastic Modeling, Stochastic Calculus, Teaching/mentoring, Control System Design, Optimization Algorithms, Portfolio Optimization, Matlab, C#, R, C++, C, VBA, SQL, Excel, Asset-Liability...

Education
McMaster University   2011 — 2012
M.Sc. Mathematics, Financial Mathematics

McMaster University   2007 — 2011
B.Eng., Electrical Engineering

Ali Abid Syed, PMP Ali Abid Syed, PMP Toronto, Canada Area Details
Ali Abid Syed, PMP's ICICI Bank, Canada Experience September 2010 - November 2014
Job Business System Analyst at B2B Bank
Industry Information Technology and Services
Experience
B2B Bank  November 2014 - Present
ICICI Bank Canada  September 2010 - November 2014
Samba Bank Limited   June 2007 - June 2010
Itim Systems (Pvt.) Ltd   November 2005 - June 2007
yEvolve   2001 - 2005
SofPak (pvt.) Ltd   April 2000 - August 2001

Skills
SDLC, Change Management, Cross-functional Team..., PMP, Project Management, PMO, Scope Management, Integration, Waterfall, Software Project..., Project Planning, CRM, Data Center, Quality Assurance, Team Management, Solution Architecture, Testing, Management, Enterprise Architecture, Systems Analysis, Vendor Management, ITIL, Business Analysis, Leadership, Software Development, Project Portfolio..., Business Process..., Resource Management, IT Strategy, IT Management, Governance, Visio, IT Service Management, Business Requirements, Strategy, Analysis, Troubleshooting, Business Intelligence, Requirements Analysis, ERP, Information Technology, Business Process, Project Delivery, Requirements Gathering, User Acceptance Testing, MS Project, Data Migration

Education
Schulich Executive Education Centre   2011 — 2011
The Business Analyst Course, Business Analysis

Shaheed Zulfikar Ali Bhutto Institute of Science and Technology   2002 — 2004
MS, Computer Sceince

NED University of Engineering and Technology   1996 — 2000
B.E., Electrical

Habib Public School   1983 — 1993

Venkat Panchagnula Venkat Panchagnula Toronto, Canada Area Details
Venkat Panchagnula's ICICI Bank, Canada Experience November 2012 - June 2015
Job Director Pancan Solutions Inc.
Industry Banking
Experience
Pancan Solutions Inc.   June 2015 - Present
ICICI Bank Canada  November 2012 - June 2015
Wipro  March 2008 - July 2012
Karvy Stock Broking Limited   November 2006 - February 2008
Unicon Investment Solutions  August 2005 - November 2006
MetLife  October 2004 - March 2005
Aviva India  November 2002 - September 2004

Skills
Investment Banking, Banking, Equities, Settlement, Risk Management, Capital Markets, Team Management, Back Office, Business Analysis, Management, Relationship Management, Payments, Financial Risk, Middle Office, Customer Service, Confirmations, Reconciliation, Derivatives, Trading, Dealing, Customer Relations, Settlements, Operations Management, Securities, Financial Services, Finance, Cash, BPO, Planning, KPO, Compliance, Problem Solving, Risk, SWIFT, Financial Markets, Insurance, Investments, Business Development, Life Insurance, Recruiting, Process Improvement, Team Building, AML, Operational Risk, Operational Risk..., Automation, Process Automation, IT Solutions, Information Security..., Security Assurance

Education
Kakatiya University
Post Graduation Diploma in Business Management, Business Management (PGDBM)

Osmania University   1996 — 1999
Bachelor of Commerce (B.Com.), Business, Economics and Commerce

John Viray John Viray Toronto, Canada Area Details
John Viray's ICICI Bank, Canada Experience February 2008 - November 2010
Job Client relations & support
Industry Financial Services
Experience
Argentum Mortgage and Finance Corp.   May 2011 - December 2011
ICICI Bank Canada  February 2008 - November 2010
American Express  February 2000 - August 2004

Skills
Residential Mortgages, Mortgage Lending, Debt Consolidation, Refinance, Commercial Mortgages, Loans, Credit, Construction Loans, Home Equity Lines of..., Mortgage Underwriting, Rates, Certified Mortgage..., Credit Analysis, Lines Of Credit, Investments

Education
Seneca College of Applied Arts and Technology   2010 — 2010
Mortgage Agent Certification, Mortgage Financing

Toronto School of Business   1998 — 1998
Networking and Internet Specialist, Computer Support

JP Singh JP Singh Toronto, Canada Area Details
JP Singh's ICICI Bank, Canada Experience November 2010 - Present
Job Chief Manager & Head, Payment Solutions (Product & Marketing) at ICICI Bank Canada
Industry Banking
Experience
ICICI Bank Canada  November 2010 - Present
ICICI Bank Canada  November 2007 - November 2010
ICICI Bank Canada  November 2005 - November 2007
ICICI Bank Limited, India   January 2002 - November 2005
Kotak Mahindra Bank  March 2001 - January 2002

Skills
Relationship Management, Business Development, Marketing Strategy, Service Quality, Project Management, Customer Service, Sales Analysis, Credit, Retail Banking, Commercial Banking, Banking, Trade Finance, Loans, Portfolio Management, Finance, Financial Risk, Branch Banking, Risk Management, Financial Analysis, Cross Selling

Education
Symbiosis institute of Management Studies   1999 — 2001
Masters Diploma in Business Administration (equivalent to MBA), Financial Management

Guru Nanak Dev University, Punjab, India   1995 — 1998
Bachelor of Commerce, Accounting and Business/Management

Atul Chandra Atul Chandra Toronto, Canada Area Details
Atul Chandra's ICICI Bank, Canada Experience 2003 - 2011
Job CFO | Strategy | Governance | M&A
Industry Financial Services
Experience
Interior Savings   2013 - 2015
Deloitte  2012 - 2013
ICICI Bank Canada  2003 - 2011

Education
Institute of Corporate Directors
Directors Education Program

Wharton School of Business
Executive Development Program

Canadian Institute of Chartered Accountants
Chartered Accountant

Queen's University
Master of Business Administration (MBA)

Indian Institute of Technology, BHU
Bachelor of Chemical Engineering (B. Tech.)

Sandeep Goel Sandeep Goel Toronto, Canada Area Details
Sandeep Goel's ICICI Bank, Canada Experience April 2007 - March 2013
Job Chief Risk Officer
Industry Banking
Experience
ICICI Bank  April 2013 - Present
ICICI Bank Canada  April 2007 - March 2013
ICICI Bank UK Plc, London, United Kingdom   2005 - 2007
ICICI Bank, Mumbai, India   2001 - 2005
ICRA Ltd. (A Moodys Investor Service's affiliate), New Delhi, India   1996 - 2001
INDIAN RAILWAYS  1991 - 1994

Skills
Risk Management, Strategy Governance, Relationship Development, Credit Risk, Market Risk, Operational Risk..., Capital Management, Business Planning, Risk Modeling, Banking, Financial Risk, Enterprise Risk..., Portfolio Management, Operational Risk, Credit Analysis, Credit, Trade Finance

Education
Indian Institute of Management, Bangalore   1994 — 1996
MBA, Finance

Delhi Institute of Technology, Delhi University   1987 — 1991
Bachelor of Engineering, Electronics & Communications, Rank Holder

Kulachi Hans Raj Model School   1974 — 1987
Senior School, Physics/Chemistry/engineering drawing, Merit List Holder

MICHAEL JOHN D'SOUZA MICHAEL JOHN D'SOUZA Toronto, Canada Area Details
MICHAEL JOHN D'SOUZA's ICICI Bank, Canada Experience July 2008 - December 2014
Job Senior Operations Officer at Banque Laurentienne
Industry Banking
Experience
Banque Laurentienne  December 2014 - May 2015
ICICI Bank Canada  July 2008 - December 2014
National Bank of Dubai  June 2005 - November 2006
Standard Chartered Bank  August 1992 - June 2005

Skills
Credit, Banking, Loans, Retail Banking, Compliance, Investments, Financial Services, Operations Management, Operational Risk..., Credit Risk, Commercial Banking, Cross Selling, Trade Finance, Branch Banking, Credit Cards, Core Banking

Education
University of Mumbai   1980 — 1985
BCOM, ACCOUNTING & ECONOMICS

ST MARY'S HIGH SCHOOL, BOMBAY   1969 — 1980
Secondary School Certificate

FINANCIAL SERVICE COMMISSION OF ONTARIO   2007 — 2008
LLQP, FULL LIFE LICENSE

INDIAN INSTITUTE OF BANKING   1986 — 1990
CAIIB, BANKING

INVESTMENT FUNDS INSTITUTE OF CANADA
Canadian Securities Course, Mutual Funds & Investments

Sriram Iyer Sriram Iyer Toronto, Canada Area Details
Sriram Iyer's ICICI Bank, Canada Experience April 2008 - Present
Job President & CEO
Industry Banking
Experience
ICICI Bank Canada  April 2008 - Present

Skills
Business Strategy, Banking, Mergers, Strategy, Credit, Risk Management, Strategic Planning, Wealth Management, Relationship Management, Team Building, Change Management, Credit Analysis, Loans, Outsourcing, Financial Modeling, Corporate Finance, Finance, Commercial Banking, Business Planning, Strategic Financial..., Retail Banking, Business Development, Investments, Mergers & Acquisitions, Program Management, Capital Markets, Investment Banking, Portfolio Management

Education
Indian Institute of Management, Bangalore   1994 — 1996
MBA, Finance, Marketing

National Institute of Technology, Allahabad, India   1987 — 1991
Bachelor of Engineering (B.E.), Mechanical Engineering

Jatin Dixit, CFP, MBA Jatin Dixit, CFP, MBA Toronto, Canada Area Details
Jatin Dixit, CFP, MBA's ICICI Bank, Canada Experience 2005 - 2007
Job Financial Planner at RBC
Industry Banking
Experience
RBC Royal Bank of Canada  June 2011 - Present
RBC Royal Bank  May 2007 - May 2011
ICICI Bank Canada  2005 - 2007
Airtel (Bharti Cellular Limited)   April 2002 - February 2004
AT&T India   February 2001 - April 2002
Nirma Limited  November 1998 - March 2001

Skills
Investments, Credit, Mutual Funds, Mortgage Lending, Relationship Management, Banking, Retail Banking, Cross Selling, Wealth Management, Team Management, Business Development, Finance

Education
Canadian Securities Institute   2008 — 2010
CFP, Personal Financial Planning

Seneca College of Applied Arts and Technology   2006 — 2006
Mortgage, Mortgage Planning

Hemchandracharya North Gujarat University   1996 — 1998
MBA, Marketing

V.P & R.P.T.P Science College   1992 — 1996
B.Sc., Microbiology, Zoology

Zaveri V. R. Highschool - Vijapur   1990 — 1992
H.Sc, Science

ashutosh chausalkar ashutosh chausalkar Toronto, Canada Area Details
ashutosh chausalkar's ICICI Bank, Canada Experience January 2013 - Present
Job Manager, Corporate Banking
Industry Banking
Experience
ICICI Bank Canada  January 2013 - Present
ICICI Bank  June 2009 - January 2013
ICICI Bank  2008 - 2008
Tata Motors Ltd  July 2004 - July 2007

Skills
Team Management, Project Planning, Business Analysis, Process Consulting, Commercial Banking, Financial Modeling, Retail, Credit, Software Project..., Requirements Analysis

Education
IIT Bombay - Shailesh J. Mehta School of Management   2007 — 2009

Indian Institute of Technology, Bombay   2007 — 2009
MBA, Management

College of Engineering Pune   2000 — 2004
B.E, Mechanical

Umesh Raheja CA,CPA Umesh Raheja CA,CPA Toronto, Canada Area Details
Umesh Raheja CA,CPA's ICICI Bank, Canada Experience September 2008 - September 2013
Job Senior Account ManagerCorporate/MidMarket Loan Syndication at Laurentian Bank
Industry Banking
Experience
Laurentian Bank  September 2013 - Present
ICICI Bank Canada  September 2008 - September 2013
ICICI Bank  April 2007 - August 2008
ICICI Bank  February 2006 - March 2007
Golden Laminates Limited   November 2005 - January 2006
Harish Soni & Co. (Chartered Accountants)   August 2004 - October 2005
Harish Soni & CO. (Chartered Accountants)   July 2001 - July 2004

Skills
Banking, Commercial Banking, Credit, Financial Analysis, Retail Banking, Credit Risk, Corporate Finance, Loans, Financial Modeling, Credit Analysis, Relationship Management, Investment Banking, Finance, Capital Markets, Portfolio Management

Education
Investment Banking Institute   2012 — 2012
Financial Modeling and Valuation

American Institute of Certified Public Accountants (CPA)   2009 — 2010
Certified Public Accountant (CPA)

Himachal Pradesh University   2003 — 2005
Master`s in Commerce, Finance

The Institute of Chartered Accountants of India   2002 — 2005
Chartered Accountant, Finance

Panjab University   2001 — 2003
Bachlor`s in Commerce, Finance

Bhavani Ganapathi, CPA, MBA Bhavani Ganapathi, CPA, MBA Toronto, Canada Area Details
Bhavani Ganapathi, CPA, MBA's ICICI Bank, Canada Experience August 2007 - August 2012
Job Associate, Corporate Finance Division (Senior Debt) at BMO Financial Group
Industry Financial Services
Experience
BMO Financial Group  July 2014 - Present
BMO Financial Group  May 2013 - August 2013
ICICI Bank Canada  August 2007 - August 2012

Education
University of Toronto - Rotman School of Management   2012 — 2014
MBA, Finance

American Institute of CPAs (AICPA)   2009 — 2010
Certified Public Accountant (CPA)

London School of Economics and Political Science, U. of London   2004 — 2007
BSc Honours, Accounting and Finance; Diploma in Economics

CFA Institute
Completed Level II of the CFA exam

Vipin Tyagi Vipin Tyagi Toronto, Canada Area Details
Vipin Tyagi's ICICI Bank, Canada Experience May 2010 - May 2011
Job Financial Services Manager at Bank of Montreal
Industry Banking
Experience
Bank of Montreal  March 2013 - Present
BMO  June 2011 - February 2013
ICICI Bank Canada  May 2010 - May 2011
Scotiabank  October 2009 - April 2010
Indian Overseas Bank  August 2006 - September 2009
INDIAN OVERSEAS BANK  January 2002 - July 2006

Skills
Banking, Cross Selling, Finance, Customer Service, Retail Banking, Commercial Banking, Credit, Credit Risk, Sales, Credit Analysis, Relationship Management, Financial Services, Credit Cards, Portfolio Management, Risk Management, Trade Finance, Financial Analysis, AML, Business Analysis, Mortgage Lending

Education
ACCES   2009 — 2009

Canadian Securities Institute   2009 — 2009
Investment Funds in Canada, CSC Securities / Banking

University of Allahabad   1977 — 1981
Bachelor of Arts, Economics

Walia, Harmeet Walia, Harmeet Toronto, Canada Area Details
Walia, Harmeet's ICICI Bank, Canada Experience December 2005 - July 2007
Job Commercial Financial Services
Industry Banking
Experience
RBC  January 2012 - Present
Business Development Bank of Canada  July 2007 - January 2012
ICICI Bank Canada  December 2005 - July 2007

Skills
Portfolio Management, Credit, Loans, Financial Analysis, Entrepreneurship, Management, Negotiation, Due Diligence, Financial Risk, Analysis, Business Development, Banking, Accounting, Credit Analysis, Risk, Commercial Banking, Credit Risk, Investments, Account Management, Business Planning, Risk Management, Corporate Finance, Commercial Lending, Financial Modeling, Trade Finance, Program Management, Relationship Management, Cross Selling, Financial Services, Mergers & Acquisitions, Business Strategy, Finance

Education
CPA CMA
Certified Management Accountant

Delhi University
BA, Economics

Fore School of Management
PGDBM, Finance & Marketing

Charan G.K Charan G.K Toronto, Canada Area Details
Charan G.K's ICICI Bank, Canada Experience May 2010 - Present
Job Regional Business Development Manager at ICICI Bank Canada
Industry Banking
Experience
ICICI Bank Canada  May 2010 - Present
ICICI Bank Canada  August 2007 - April 2010

Skills
Mortgage Lending, Business Development, Loans, Cross Selling, Commercial Banking, Banking, MIS, Retail Banking, Credit, Relationship Management, Portfolio Management, Business Analysis, Credit Analysis, Credit Risk, Finance, Team Management, Financial Risk

Education
Madras University   1995 — 1998
Commerce

Parag Ogiral Parag Ogiral Vancouver, Canada Area Details
Parag Ogiral's ICICI Bank, Canada Experience July 2009 - Present
Job Branch Manager at ICICI Bank Canada
Industry Banking
Experience
ICICI Bank Canada  July 2009 - Present
ICICI Bank Canada  September 2007 - July 2009
ICICI Bank  August 2007 - June 2009
ICICI Bank  November 2004 - August 2007
ICICI Bank  1999 - 2004

Skills
Retail Banking, Process Management, Banking Operations, Anti Money Laundering, Customer Service, Outsourcing, SOX, Core Banking, Sarbanes-Oxley Act, AML, Branch Banking, Remittances, Operational Risk..., Management, Financial Risk, Operational Risk, MIS, KYC, Banking, Credit, Auditing, Wealth Management, Relationship Management, Cross Selling, Trade Finance, Branch Management, Commercial Banking, Credit Risk, Loans, Credit Analysis, Internet Banking, Private Banking, Payments, Financial Services, Risk Management, Portfolio Management, Fraud

Education
Nagpur University   1996 — 1998
MBA, Finance and Marketing

Somalwar High School, Nagpur   1982 — 1987
Institute Of Science

Dharampeth Junior College

Prasenjit Roy Prasenjit Roy Toronto, Canada Area Details
Prasenjit Roy's ICICI Bank, Canada Experience January 2011 - Present
Job Branch Manager ICICI Bank Canada
Industry Banking
Experience
ICICI Bank Canada  January 2011 - Present
Global Payments Canada  September 2009 - December 2010
ICICI Bank Canada  December 2006 - September 2009
ICICI Bank India   April 2002 - December 2006
HSBC India  February 1998 - April 2002
GE Capital  January 1994 - February 1998

Skills
Retail Banking, Relationship Management, Product Management, Banking, Credit Cards, Payment Systems, Payments, Portfolio Management, Business Analysis, Product Development, Internet Banking, Commercial Banking, Cross Selling, Trade Finance, Financial Risk, Credit, Branch Banking, Investment Banking, Loans, Core Banking, Credit Risk, Debit Cards, Financial Services

Education
University of Calcutta   1990 — 2003
Master of Business Administration (MBA), Finance and Marketing, 1st Division

Canadian Association of Accredited Mortgage Professional
Accredited Mortgage Professional, Mortgage

Aruna Boila, AMP Aruna Boila, AMP Toronto, Canada Area Details
Aruna Boila, AMP's ICICI Bank, Canada Experience April 2008 - Present
Job Assistant Manager Credit Risk at ICICI Bank Canada
Industry Banking
Experience
ICICI Bank Canada  April 2008 - Present
ABN AMRO Bank N.V.   January 1998 - September 2007

Skills
Banking, Credit Risk, Salary Review, Risk Management, Credit, Portfolio Management, Loans, Financial Risk, Credit Analysis, Commercial Banking, Retail Banking, Trade Finance

Education
University of Calcutta
B,A,, English, History, Political Science

Kartik Kumar Choudhury Kartik Kumar Choudhury Vancouver, Canada Area Details
Kartik Kumar Choudhury's ICICI Bank, Canada Experience July 2010 - April 2011
Job SAP Banking Consultant at Axxiome Group
Industry Information Technology and Services
Experience
Axxiome Group  July 2011 - Present
ICICI Bank Canada  July 2010 - April 2011
Automatic Data Processing (ADP) Pvt Ltd   April 2004 - October 2007
State Bank of Hyderabad  December 1994 - March 2004
Ram Bahadur Thakur Pvt Ltd   July 1994 - December 1994

Skills
Leadership, Analysis, Human Resources, Start-ups, Business Process, Business Analysis, BPO, Banking, Time Management, SAP, Entrepreneurship, Process Improvement, Requirements Analysis, CRM, SAP R/3, Management

Education
Vancouver Island University   2008 — 2009
MBA, International Business

University of Hertfordshire   2008 — 2009
MSc, International Business

Osmania University   1991 — 1994
Bachelors, Commerce

Sandeep Dhillon Sandeep Dhillon Toronto, Canada Area Details
Sandeep Dhillon's ICICI Bank, Canada Experience December 2013 - August 2015
Job Operational Risk Management
Industry Banking
Experience
Sun Life Financial  August 2015 - Present
ICICI Bank Canada  December 2013 - August 2015
ICICI Bank Canada  April 2013 - November 2013
ICICI Bank Canada  August 2012 - March 2013
Emirates NBD  July 2008 - July 2012
HDFC Bank  September 2007 - May 2008
ICICI Bank  August 2002 - August 2007

Skills
Retail Banking, Branch Banking, Branch Management, Banking, Compliance, Quality Auditing, Internal Audit, Auditing, Sales, Sales Management, Sales Process, Customer Service, Customer Retention, Customer Acquisition, Customer Satisfaction, Commercial Banking, Credit, Management, Credit Risk, Core Banking, Trade Finance, AML, Operational Risk, KYC, Relationship Management, Mutual Funds, Islamic Finance, Loans, Financial Risk, Credit Cards, Portfolio Management, Operational Risk..., Leadership, Business Analysis, Finance, Financial Analysis, Cross Selling, Team Management, Risk Management, Credit Analysis, MIS, Analysis, Investments, Business Development, Corporate Finance, Investment Banking, CRM, Cash Management, Team Leadership

Education
Seneca College of Applied Arts and Technology   2014 — 2015
Canadian Risk Management (CRM) designation

KESDEE   2014 — 2014
Operational Risk Management - Basel II (Library of 9 courses)

KESDEE   2014 — 2014
Operational Risk Management (Library of 21 courses)

Seneca College of Applied Arts and Technology   2014 — 2014
MS Excel 2013 I & II

National Securities Depository Ltd, India   2008 — 2008
Certificate in NCFM Depository Operations

SCDL Pune, India   2002 — 2004
Post Graduate Diploma in Business Administration (Finance)

Panjab University   2000 — 2002
Honours B.com

NIIT   1999 — 1999
Computer certification

Arasi Sivathasan Arasi Sivathasan Toronto, Canada Area Details
Arasi Sivathasan's ICICI Bank, Canada Experience February 2008 - August 2010
Job Payroll & Benefit
Industry Human Resources
Experience
Giesecke & Devrient  July 2013 - Present
ADP  January 2013 - July 2013
Dawn Food Products  August 2010 - September 2012
ICICI Bank Canada  February 2008 - August 2010
TURTLE ISLAND RECYCLING CORPORATION  November 2004 - February 2008

Skills
Recruiting, Performance Management, HRIS, Payroll, Human Resources, ADP Payroll, Ceridian Payroll System, Compensation & Benefit, Employee Relations, Employee Training, Employee Benefits, Pension Administration, RRSP, USA Payroll, PeopleSoft..., Benefits Administration, Benefits Negotiation, Time & Attendance, Kronos Timekeeping, ADP ezLaborManager, Management, Analysis, PeopleSoft, New Hire Orientations, Account Reconciliation

Education
Canadian Payroll Association/ Seneca College   2008 — 2009
Payroll & Benefit

University of Ottawa   1999 — 2003
B.Sc., Biology

Roopa Shenoy Roopa Shenoy Toronto, Canada Area Details
Roopa Shenoy's ICICI Bank, Canada Experience March 2012 - May 2015
Job Trade Services officer, (Trade Finance) at RBC Royal Bank
Industry Banking
Experience
RBC  May 2015 - Present
ICICI Bank Canada  March 2012 - May 2015
ICICI Bank Canada  April 2010 - February 2012
ICICI Bank Canada  April 2008 - March 2010
ICICI Bank  May 2007 - March 2008
ICICI Bank  April 2006 - March 2007
ICICI Bank  April 2005 - March 2006

Skills
Banking, Branch Banking, Commercial Banking, Finance, Trade Finance, Retail Banking, Credit, Investments, Loans, Credit Analysis, Team Building, Teamwork, Customer Service, Customer Relations

Education
Bangalore University
Bachelor’s Degree, Accounting and Finance

Bernard Dias Bernard Dias Toronto, Canada Area Details
Bernard Dias's ICICI Bank, Canada Experience June 2008 - Present
Job Branch Operations Supervisor, ICICI Bank Canada
Industry Banking
Experience
ICICI Bank Canada  June 2008 - Present
The Bank of Nova Scotia (Scotiabank)   June 2007 - November 2007
American Express Bank (AMEX)   May 2006 - April 2007
WNS Global Services  June 1997 - January 2006
Airline Financial Services Ltd.   January 1995 - June 1997

Skills
Retail Banking, Risk Management, MIS Reporting, Project Planning, Project Implementation, Project Delivery, Accounts Payable, MIS, Banking, Leadership, Management, Operations Management, Accounting, Business Development, Project Management, Budgets, Finance, Internal Audit, Team Management, Analysis, Vendor Management

Education
The Chang School, Ryerson University   2008 — 2009
International Accounting and Finance Professional (IAFP) Program

University of Mumbai   1988 — 1993
Bachelor of Commerce (B.Com.), Financial Accounting and Management

Jigar Jain Jigar Jain Toronto, Canada Area Details
Jigar Jain's ICICI Bank, Canada Experience March 2015 - Present
Job Manager at ICICI Bank Canada
Industry Banking
Experience
ICICI Bank Canada  March 2015 - Present
ICICI Bank  June 2011 - March 2015
IBM India  July 2007 - May 2009

Skills
Financial Modeling, Basel II, C, SAS, SQL, Excel, Microsoft Excel, Analytics

Education
Indian Institute of Management, Indore   2009 — 2011
Master of Business Administration (M.B.A.), Finance, General

NIT Surat   2003 — 2007
Bachelor of Technology (B.Tech.), Electronics Engineering

Bobby Verma Bobby Verma Toronto, Canada Area Details
Bobby Verma's ICICI Bank, Canada Experience 2003 - 2004
Job A Senior Executive delivering Marketing/BD, Digital Strategy, and Entrepreneurial Expertise
Industry Financial Services
Experience
FiFFr RankMyAgent   April 2011 - Present
ACE Canada   2014 - 2014
Desjardins Financial Security  April 2008 - December 2012
Canadian Tire Financial Services  November 2004 - April 2008
ICICI Bank Canada  2003 - 2004
Citibank Canada  2002 - 2004
Bank of Montreal  1995 - 1999

Skills
Strategy Development, Leadership Development, New Business Development, Retail Banking, Online Marketing, Marketing Strategy, Product Development, B2B Marketing, Credit Cards, Digital Strategy, Credit Insurance, Direct Marketing, Strategic Planning, Organizational..., Team Building, Management Consulting, Strategy, Business Development, Relationship Management, Insurance, Social Media Marketing, Marketing Communications, Management

Education
The University of Western Ontario - Richard Ivey School of Business   1999 — 2001
MBA, Strategy, ECommerce

ASSOCIATION FOR INVESTMENT MANAGEMENT AND RESEARCH   1999 — 1999
Chartered Financial Analyst Level 1

Canadian Securities Institute
Professional Financial Planning

Canadian Securities Institute   1997 — 1997
Canadian Securities Course

University of Calgary   1992 — 1995
BComm, Marketing

Amit B. Goyal, CPA, CA Amit B. Goyal, CPA, CA Toronto, Canada Area Details
Amit B. Goyal, CPA, CA's ICICI Bank, Canada Experience 2003 - 2006
Job Senior Financial Services Executive
Industry Banking
Experience
State Bank of India (Canada)   2014 - Present
The Institute of Chartered Accountants of India - Toronto Chapter   2006 - Present
Agarwals Based in Canada (ABC)   2009 - Present
Citco Securities Inc.   2010 - 2014
Citco Bank Canada   2008 - 2014
Dundee Bank of Canada   2006 - 2008
Dundee Securities Corporation  2006 - 2008
ICICI Bank Canada  2003 - 2006
Deutsche Bank AG  1996 - 2003
PricewaterhouseCoopers  1995 - 1996

Skills
Capital Markets, Derivatives, Banking, Fixed Income, Foreign Exchange, Investment Banking, FX Options, Treasury, Finance, Financial Services, Investments, Trading, Valuation, Internal Controls, Treasury Management, Auditing, Accounting, Compliance, FINRA

Education
Canadian Institute of Chartered Accountants   2012 — 2012
CA, Accounting and Finance

Canadian Securities Institute   2012 — 2012
PDO and CSC, Financial Securities

FINRA Securities Licenses   2011 — 2011
Series 7 & 24, Investments and Securities

American Institute of Certified Public Accountants   2003 — 2003
CPA, Accounting & Finance

Institute of Chartered Accountants of India   1992 — 1995
CA, Accounting & Finance

Institute of Cost and Works Accountants of India - ICWAI   1989 — 1992
CWA, Cost & Management Accounting

Mukesh Vijay Mukesh Vijay Toronto, Canada Area Details
Mukesh Vijay's ICICI Bank, Canada Experience December 2006 - January 2015
Job Senior Manager Operational Risk Business Technology at TD
Industry Banking
Experience
TD Bank  July 2015 - Present
Transamerica Life Canada  February 2015 - July 2015
ICICI Bank Canada  December 2006 - January 2015
Desjardins Credit Union  July 2004 - December 2006
Lipi Data Systems   April 1997 - January 2003
CBC  2003 - 2003
CBC  2003 - 2003
LML   January 1997 - April 1997
Jai Corp Ltd   January 1995 - January 1997
Grasim Industries  July 1989 - January 1995

Skills
Negotiation, Risk Management, Financial Risk, Enterprise Risk..., Banking, Sarbanes-Oxley Act, Operational Risk..., Risk Assessment, Governance, Internal Audit, IT Audit, MIS, Internal Controls, Vendor Management, Auditing, Business Process..., Credit Risk, Business Analysis, Operational Risk, Relationship Management, Retail Banking, Financial Services, Portfolio Management, Core Banking, Credit

Education
Devi Ahilya Vishwavidyalaya   1991 — 1993
Master of Business Administration (M.B.A.), Finance & Marketing

Akashdeep Sarpal Akashdeep Sarpal Greater New York City Area Details
Akashdeep Sarpal's ICICI Bank, Canada Experience June 2011 - June 2013
Job Country Head USA at ICICI Bank
Industry Banking
Experience
ICICI Bank  June 2013 - Present
ICICI BANK CANADA  June 2011 - June 2013
ICICI Bank Limited  November 2008 - June 2011
HDFC AMC LIMITED   May 2008 - October 2008
ICICI BANK LIMITED  February 2000 - April 2008
Tata Motors Limited  March 1997 - February 2000
Securities & Exchange Board of India   August 1996 - March 1997
Gammon India Ltd  August 1993 - September 1994

Skills
Banking, Credit, Asset Management, Commercial Banking, Retail Banking, Foreign Exchange, International Trade, Asset Managment, MIS, Relationship Management, Trade Finance, Finance, Management, Loans, Financial Analysis, Branch Banking, Corporate Finance, Investments, New Business Development, Portfolio Management

Education
Chetana's RKIM&R   1994 — 1996
MMS, Finance

University of Mumbai   1994 — 1996
MMS, Finance

Birla Institute of Technology and Science   1989 — 1993
B E (Hons), Civil Engineering

Atomic Energy Central School   1988 — 1989
HSC & SSC, Science

Atomic Energy Central School   1977 — 1989
SSC, Science

Anand Kannan Anand Kannan Toronto, Canada Area Details
Anand Kannan's ICICI Bank, Canada Experience August 2006 - August 2008
Job Online & Mobile Security & Authentication Strategy at TD Bank Group
Industry Banking
Experience
TD Bank Group  June 2012 - Present
TD Bank Group  February 2011 - June 2012
TD Bank Group  August 2008 - March 2011
ICICI Bank Canada  August 2006 - August 2008
Placer Dome Inc.  June 2005 - November 2005
TVS Electronics Ltd.   May 2001 - June 2004
Unilever India   October 2002 - November 2003

Skills
Team Leadership, People Development, Business Analysis, Project Management, Product Management, Business Strategy, Consulting, Business Process..., Requirements Analysis, IT Strategy, Business Intelligence, CRM, Change Management, Risk Management, Internet Banking, Business Requirements, Management, Business Process, Pre-sales, SDLC, Project Portfolio..., Requirements Gathering, Project Delivery, Banking, PMO, Vendor Management

Education
Sauder School of Business   2004 — 2006
Master of Business Administration (M.B.A.)

B. M. S. College of Engineering
B.Eng

Abhishek Sinha Abhishek Sinha Toronto, Canada Area Details
Abhishek Sinha's ICICI Bank, Canada Experience July 2005 - July 2007
Job Senior Manager IT Advisory at EY
Industry Information Technology and Services
Experience
EY  December 2013 - Present
Accenture  May 2010 - November 2013
Bank of Nova Scotia  July 2007 - June 2010
Canadian Information Processing Society   2007 - 2008
ICICI Bank Canada  July 2005 - July 2007
ICICI Bank Canada  April 2005 - July 2005
ICICI Bank Canada  July 2004 - March 2005
ICICI Bank Limited  August 2002 - June 2004
i-flex solutions limited  May 2000 - August 2002
Greenback Forex   1999 - 1999

Skills
Business Transformation, IT Transformation, Core Banking, Enterprise Architecture, IT Management, IT Governance, IT Strategy, IT Operations, Banking, Retail Banking, Payment Solutions, Payments, Payment Systems, People Development, Team Building, Business Analysis, Business Requirements, SDLC, Pre-sales, Requirements Analysis, Governance, Portfolio Management, Risk Management, Financial Services, Outsourcing, Strategy, Business Intelligence, Leadership, Integration, Management Consulting, Management, Consulting, PMO, Project Management, Project Portfolio...

Education
Project Management Institute   2005 — 2006
PMP

Indian Institute of Foreign Trade   1998 — 2000
MPIB

University of Lucknow   1995 — 1998
Bachelor in Management Science

Kendriya Vidyalaya   1993 — 1995

Kairav Sanghvi Kairav Sanghvi Toronto, Canada Area Details
Kairav Sanghvi's ICICI Bank, Canada Experience August 2007 - Present
Job Experienced Business Development & Relationship Management Professional
Industry Banking
Experience
ICICI Bank, Canada   August 2007 - Present
The Source by Circuit City  2006 - 2007
GE Water  February 2004 - July 2006
Permionics Membranes   September 2002 - January 2004
Astral Waters   January 2000 - July 2002
Drury Industries   July 1998 - December 2000

Skills
Business Development, Water Treatment, Petrochemical, Business Strategy, Water, Sales Management, Relationship Management, Marketing, Business Planning, Strategy, Banking, Credit, Finance, Financial Analysis, Investments, Portfolio Management, Recruiting, Sales

Education
University of Pune   1991 — 1995
B E

Judith Sari Judith Sari Toronto, Canada Area Details
Judith Sari's ICICI Bank, Canada Experience July 2008 - Present
Job Assistant Vice President, Legal Counsel ICICI Bank Canada
Industry Banking
Experience
ICICI Bank Canada  July 2008 - Present
Blake, Cassels & Graydon LLP   September 2007 - June 2008
Blake, Cassels & Graydon LLP   August 2006 - May 2007
Deutsche Bank  October 2006 - December 2006

Skills
Compliance, Retail Banking, Syndications, Secured Transactions, Securities Law, Commercial Banking, Securities Regulation, Legal Advice, Corporate Governance, AML, Corporate Law, Privacy Law, Banking Law, Structured Finance

Education
Queen's University   2003 — 2006
LL.B

University of Toronto   1999 — 2003
BSc, Psychology, Ethics Society & Law

Narayan Jayaraman Narayan Jayaraman Toronto, Canada Area Details
Narayan Jayaraman's ICICI Bank, Canada Experience September 2012 - Present
Job Manager Finance at ICICI Bank Canada
Industry Financial Services
Experience
ICICI Bank Canada  September 2012 - Present
ICICI Bank Limited  November 2010 - September 2012
Ahli United Bank  June 2008 - October 2010
KPMG Fakhro, Bahrain   July 2007 - May 2008

Skills
Financial Reporting..., Auditing, Financial Accounting, Internal Audit, Accounting, GAAP, IFRS, MIS, US GAAP, Financial Modeling

Education
The Institute of Chartered Accountants of India   2002 — 2006
Chartered Accountancy, Accounting and Finance

University of Mumbai   1999 — 2004
Bachelor of Commerce (B.Com.), Accountancy

Inderpal Singh Bharaj Inderpal Singh Bharaj Toronto, Canada Area Details
Inderpal Singh Bharaj's ICICI Bank, Canada Experience February 2005 - December 2005
Job Chief Compliance Officer (Americas) at Xpress Money Services Ltd
Industry Banking
Experience
Xpress Money Services Ltd   July 2012 - Present
State Bank of India(Canada) Ltd   February 2007 - July 2012
Citibank Canada  July 2006 - February 2007
Scotiabank  December 2005 - July 2006
ICICI Bank Canada  February 2005 - December 2005
IndusInd Bank  November 2002 - September 2004
IDBI Bank  November 2001 - November 2002
HDFC Bank  November 1999 - November 2001
IDBI Bank  January 1996 - November 1999

Skills
Banking, Retail Banking, Credit, Branch Banking, Commercial Banking, Risk Management, Strategic Financial..., Financial Risk, Loans, Finance, Remittances, Core Banking, Financial Transactions, MIS, Management, Credit Cards, Investments, Cross Selling, Mutual Funds, Relationship Management, Anti Money Laundering, AML, Compliance, Credit Risk, Business Development, Credit Analysis, Cash Management, Trade Finance, Mortgage Lending, KYC, Wealth Management, FX Options, Securities, Financial Analysis, Investment Banking, Payments, Financial Services, Corporate Finance, Banking Operations, Branch Management, Auditing, Internet Banking, Private Banking, Mergers & Acquisitions, Capital Markets, Operational Risk, Foreign Exchange, Transaction Banking, Financial Planning, Personal Financial...

Education
CAMS   2012 — 2012
Certified anti money laundering specialist, compliance

Canadian Securities Institute   2005 — 2005
Canadian Securities Course, Finance

Canadian Securities Institute   2005 — 2005
PFPC, Financial Planning

Guru Nanak Dev University   1990 — 1992
MBA, Finance

Panjab University   1986 — 1988
B.COM (HONS), Accounting and Business

Indian School

Institute of Chartered Financial Analysts
CFA Level 1, Investment management

Glenn Rourke Glenn Rourke Montreal, Canada Area Details
Glenn Rourke's ICICI Bank, Canada Experience 2009 - Present
Job Director at Research Institute of the Mcgill University Health Centre
Industry Banking
Experience
Research Institute of the Mcgill University Health Centre  April 2012 - Present
McGill University Health Centre  February 2012 - Present
ICICI Bank Canada  2009 - Present
Ceapro Inc   2007 - Present
Imperial Tobacco Pension Fund Investment Committee   2005 - Present
Royal Victoria Hospital Foundation   August 1984 - June 2013
McGill University Health Centre Foundation   January 1999 - March 2011
Royal Montreal Golf Club   January 2009 - December 2010
Royal Victoria Hospital Hospital Foundation   2004 - 2009
Caisse de Depot et Placement du Quebec  2006 - 2008

Skills
Investments, Banking, Financial Risk, Finance, Leadership Development, Strategic Planning, Change Management, Leadership, Organizational..., Team Building, Coaching, Governance, Corporate Communications, Team Leadership, Fundraising, Management, Non-profits

Education
The University of Western Ontario   1967 — 1969
MBA

Queens University   1963 — 1966
BA & BPHE, Arts and Physical Education

Gordon Kennedy, HBA, CA Gordon Kennedy, HBA, CA Toronto, Canada Area Details
Gordon Kennedy, HBA, CA's ICICI Bank, Canada Experience October 2005 - May 2008
Job Vice President at Sumitomo Mitsui Banking Corporation
Industry Financial Services
Experience
Sumitomo Mitsui Banking Corporation  April 2010 - Present
Gordon D. Kennedy, CA   May 2008 - Present
Royal Bank of Canada  2009 - 2009
Travelex Retail foreign Exchange  2008 - 2009
ICICI Bank Canada  October 2005 - May 2008
GE Capital  January 2000 - September 2005

Skills
Financial Reporting, Financial Analysis, Cash Management, Risk Management, Internal Controls, Managerial Finance, Financial Accounting, Financial Modeling, Strategic Planning, Process Improvement, Finance, Forecasting, Management, Banking, Accounting, Corporate Finance, Internal Audit, Financial Services, Auditing, Financial Planning, Analysis

Education
Ivey Business School at Western University   1976 — 1980
HBA, Business

sai prasad somayajula sai prasad somayajula Toronto, Canada Area Details
sai prasad somayajula's ICICI Bank, Canada Experience February 2007 - Present
Job Assistant Vice President & Head Operations at ICICI Bank Canada
Industry Banking
Experience
ICICI Bank Canada  February 2007 - Present
ICICI Bank limited  May 2004 - February 2007
ICICI Bank limited  1995 - 2006
State Bank of Travancore   1990 - 1995

Skills
Retail Banking, Commercial Banking, Trade Finance, Change Management, Outsourcing Management, Training & Development, System Migration, Data Migration, Regulatory Compliance, Business Process..., Performance Metrics, Branch Banking, Team Management, Financial Risk, Training, Customer Service, Credit, CRM, Banking, Relationship Management, Risk Management, Portfolio Management, Loans, MIS, Core Banking, Vendor Management, Strategy

Education
Pondicherry University   2004 — 2006
Master’s Degree, Finance and Financial Management Services

Andhra University   1984 — 1987
Bachelor’s Degree, Business/Commerce, General

Pavan Potukuchi Pavan Potukuchi Toronto, Canada Area Details
Pavan Potukuchi's ICICI Bank, Canada Experience February 2015 - Present
Job Manager Regulatory Compliance, ICICI Bank Canada
Industry Banking
Experience
ICICI BANK CANADA  February 2015 - Present
ICICI Bank Canada  October 2007 - January 2015
ICICI Bank  June 2007 - September 2007
ICICI Bank  May 2006 - June 2007
ICICI BANK  March 2003 - May 2006
Indian Railway   December 1990 - March 2003

Skills
Communication, people..., Retail Banking, KYC, Banking, Branch Banking, Trade Finance, Back Office, AML, Core Banking, Commercial Banking, MIS, Finance, Operational Risk..., Relationship Management, Team Management, Cross Selling, Credit Analysis, Credit Cards, Credit Risk, Anti Money Laundering, Management, Internet Banking, Credit, Financial Risk, Payments, Operational Risk, Risk Management, Debit Cards, Financial Transactions

Education
Symbiosis institute of Management Studies   2001 — 2003
Masters Diploma in Business management, Business Administration and Management, General, second

Osmania University   1986 — 1989
Bachelor of Commerce with Honours, Business/Commerce, General, Second

Donald Correia Donald Correia Toronto, Canada Area Details
Donald Correia's ICICI Bank, Canada Experience August 2003 - August 2004
Job Senior Vice President, Commercial Underwriting, Home Trust Company
Industry Banking
Experience
Home Trust Company  January 2008 - Present
Bank Saudi Fransi   2007 - 2008
ICICI Bank Canada  August 2003 - August 2004
Mizuho Bank Canada   2001 - 2003
Deutsche Bank  1993 - 2001
Credit Suisse Canada   1990 - 1992
Credit Lyonnais Canada   1987 - 1989
Novartis Canada  1982 - 1987

Skills
Credit Risk, Risk Management, Credit, Banking, Credit Analysis, Loans

Education
Medaille College
Masters of Science in Education

Ryerson University
Certificate in Accounting & Finance

St. Xaivers College, Mumbai

The University of Manitoba
Bachelor of Arts, Economics

York University
Bachelor of Administrative Studies

Elena Bailey, CHRL Elena Bailey, CHRL Toronto, Canada Area Details
Elena Bailey, CHRL's ICICI Bank, Canada Experience May 2005 - October 2007
Job HR Manager at Qualicom Innovations
Industry Information Technology and Services
Experience
Qualicom Innovations Inc.   October 2007 - Present
ICICI Bank Canada  May 2005 - October 2007
Ontario Guard Services Inc.   November 2003 - May 2005

Skills
Human Resources, Talent Acquisition, Screening, Employee Relations, Recruiting, Technical Recruiting, Performance Management, HRIS, Onboarding, Sourcing, HR Policies, Employee Engagement, Payroll, Personnel Management, Training, Interviews

Education
York University - Joseph E. Atkinson Faculty of Liberal and Professional Studies   2005 — 2014
Bachelor's Degree, Business Administration

DeVry Institute of Technology   1999 — 2002
Diploma, Computer Information Systems

Sanjay Popat Sanjay Popat Toronto, Canada Area Details
Sanjay Popat's ICICI Bank, Canada Experience May 2005 - February 2012
Job Senior Treasury Analyst at RSA Canada
Industry Insurance
Experience
RSA Canada  January 2012 - Present
ICICI Bank Canada  May 2005 - February 2012
Prime Bank Ltd. Kenya   September 1998 - August 2004

Skills
Banking, Treasury, Finance, Coaching, Risk Management, Portfolio Management, Retail Banking, Financial Risk, FX Options, Leadership, Money Market, Treasury Management, Credit Analysis, Credit, Relationship Management, Commercial Banking, Credit Risk, Investments, Loans, Cash Management, Financial Analysis, Foreign Currency, Currency

Education
ATNCC   1990 — 1992
Bachelor of Commerce (BCom)

Kuvempu Vishwavidyanilaya   1989 — 1992
bcom, Commerce

DVS High school

Sahil Bhandari Sahil Bhandari Toronto, Canada Area Details
Sahil Bhandari's ICICI Bank, Canada Experience January 2005 - February 2007
Job MBA Candidate at Ivey Business School
Industry Banking
Experience
DUCA Financial Services Credit Union Ltd.  April 2013 - Present
BMO  February 2011 - April 2013
BMO  February 2007 - February 2011
ICICI Bank Canada  January 2005 - February 2007

Skills
Management, Leadership, Strategy, Banking, Financial Analysis, Portfolio Management, Credit Risk, Finance, Credit, New Business Development, Analysis, Variance Analysis, Stress Testing, Workforce Management, Call Center Development, Management Consulting, Underwriting, Process Engineering, Corporate Finance, investment management, Relationship Management, Retail Banking, Risk Management, Analytics, Marketing, Accounting, Financial Services

Education
Ivey Business School at Western University
Master of Business Administration (MBA)

Jitendra Jani Jitendra Jani Toronto, Canada Area Details
Jitendra Jani's ICICI Bank, Canada Experience June 2012 - Present
Job Manager, Digital Banking & Marketing at ICICI Bank Canada
Industry Banking
Experience
ICICI Bank Canada  June 2012 - Present
ICICI Bank Canada  December 2010 - June 2012
Standard Chartered Bank  December 2007 - December 2010
William Hill  February 2001 - December 2006

Skills
Wealth Management, Portfolio Management, Investment Advisory, Equities, Banking, Structured Products, Private Banking, Bonds, Mutual Funds, Capital Markets, Investments, Wealth Management..., Financial Markets, Product Management, Process Management, Process Improvement, Product Marketing, Training Delivery, Product Launch, Production Planning, Marketing Strategy, Market Analysis, Market Needs Analysis, Product Development, Vendor Management, Supply Chain Management, CRM, Cross Selling, Retail Banking, Mergers & Acquisitions, Strategy, Competitive Analysis, Business Development, Management, Relationship Management, Team Management, Marketing

Education
Oxford Brookes University   2001 — 2003
MBA, Finance

Pratikshya Choksi Pratikshya Choksi Toronto, Canada Area Details
Pratikshya Choksi's ICICI Bank, Canada Experience June 2011 - February 2012
Job Fund Accountant at Dundee Wealth Management
Industry Accounting
Experience
Dundee Wealth Management  February 2012 - Present
ICICI Bank Canada  June 2011 - February 2012
Canadian Tire  September 2009 - October 2010

Skills
Accounting, Financial Analysis, Financial Modeling, Financial Reporting, Financial Accounting, Account Reconciliation, Auditing, Microsoft Excel, Accounts Receivable, Accounts Payable, Microsoft Office, Customer Service, PowerPoint, Investments, Project Management, Internal Controls, Management

Education
Certified General Accounants of Ontario   2011 — 2014
CGA Level 4 in progress, Accounting

George Brown College   2008 — 2010
Advanced Diploma in Accounting - with honours, Accounting

National Campus for Business Studies   2004 — 2007
Bachelors in Business Management, Finance

Sunil Mahendru Sunil Mahendru Toronto, Canada Area Details
Sunil Mahendru's ICICI Bank, Canada Experience October 2005 - Present
Job Area Branch Manager at ICICI Bank Canada
Industry Banking
Experience
ICICI Bank Canada  October 2005 - Present
Andhra Bank  April 2003 - May 2005
Andhra Bank  April 1999 - March 2003

Skills
Retail Banking, Banking, Credit, Relationship Management, Cross Selling, Loans, Mortgage Lending, Credit Analysis, Commercial Banking, Investments, Team Management, Financial Analysis, Business Analysis, Business Strategy

Education
Canadian Securities Institute
CSC, CPH

Delhi University
M Com, University of Delhi, India

Fatima mi Fatima mi Toronto, Canada Area Details
Fatima mi's ICICI Bank, Canada Experience 2011 - 2014
Job Banking Professional
Industry
Experience
ICICI Bank, Canada   2011 - 2014

Skills
Analytical Skills, Accounts Receivable, Account Reconciliation, Accounting, Bookkeeping, PowerPoint, Microsoft Word, Financial Accounting

Education
Seneca College of Applied Arts and Technology   2010 — 2011
Gradute Certificate, Accounting, finance

Amrinder Chouhan Amrinder Chouhan Toronto, Canada Area Details
Amrinder Chouhan's ICICI Bank, Canada Experience October 2008 - Present
Job Corporate Banking Analyst at ICICI Bank Canada
Industry Banking
Experience
ICICI Bank Canada  October 2008 - Present
Citifinancial Consumer Finance India Ltd  April 2006 - August 2008
Interactive Business Solutions Pvt. Ltd   August 2005 - March 2006
Flexione Work Force Solutions Pvt. Ltd   February 2005 - July 2005

Skills
Data Analysis, MIS, Commercial Banking, Microsoft Excel, Retail Banking, Corporate Banking, SAP, Financial Analysis, Financial Modeling

Education
Canadian Securities Institute   2010 — 2010

Punjab Technical University   2003 — 2005
Master in Science and Information Technology

Punjab Technical University   2001 — 2003
Master, Information Technology

Punjabi University   1997 — 1999
Master of Commerce

Delhi University   1993 — 1996
Bachelor of Commerce (B.Com.)

Carl Blagrove Carl Blagrove Toronto, Canada Area Details
Carl Blagrove's ICICI Bank, Canada Experience October 2008 - Present
Job Business Development Manager, ICICI Bank Canada
Industry Financial Services
Experience
ICICI Bank Canada  October 2008 - Present
Morcan Financial Inc.   March 2005 - August 2008

Skills
Residential Mortgages, Mortgage Lending, Banking, Credit Analysis, Relationship Management, Mortgage Banking, Loan Origination, Cross Selling, Refinance, CRM, Sales, Business Development, Management, New Business Development, Debt Consolidation, Business Strategy, Commercial Mortgages, Finance

Education
Seneca College of Applied Arts and Technology
International Business Management

Similar Companies