Treasury Consulting LLP is a multi-disciplinary consulting firm founded by Rahul Magan to provide high-level intellectual services globally. The firm offers a wide range of services including trainings, publications, knowledge commerce, foreign exchange and analytics consulting, virtual CFO services, governance/risk/compliance consulting, and operates a consulting club and merchandise store. Treasury Consulting aims to serve clients across Asia Pacific, Europe, the US, and ANZ markets with practical, software-oriented knowledge and expertise.
Members :: Treasury Consulting LLP Pleased to Present Video Titled - " Corporate Deck - Treasury Consulting LLP ( May 2017 ) ". Video would be covering all aspects of the Company like Business Streams , Markets , Trainings , Publications , Knowledge Commerce , Clients , International Collaborations.
You are most welcome to connect with us at 91-9899242978 (Handheld) , Rahul.magan@treasuryconsulting.in , Info@treasuryconsulting.in , Skype ID ~ Rahul5327 , Twitter @ Rahumagan8 or our website - www.treasuryconsulting.in
Treasury Consulting LLP is a multi-disciplinary consulting firm that provides training programs, publications, consulting services, and other offerings across various business domains including foreign exchange, fixed income, analytics, governance and risk compliance. The company's online training academy offers a variety of programs on topics such as treasury management, derivatives, accounting standards, and more. Treasury Consulting aims to serve clients across Asia Pacific, Europe, North America, and other regions with practical knowledge and software-oriented solutions.
Members :: Treasury Consulting LLP Pleased to Present Presentation covering - Treasury Management Systems (TMS) - Calypso. Presentation would be covering all aspects of Calypso like Front Office Desk , Middle Office Desk , Back Office Desk and Risk Office. Video also covering role of Pricers in the Calypso.
You are most welcome to connect with us at 91-9899242978 , Rahul.magan@treasuryconsulting.in or www.treasuryconsulting.in
Members :: Pls find enclosed Presentation covering Treasury Consulting LLP (Incubator) - Bohemian. Presentation would be covering all aspects of our Incubator.
You are most welcome to connect with us at 91-9899242978 , Rahul.magan@treasuryconsulting.in or www.treasuryconsulting.in
Treasury Consulting LLP is a multi-disciplinary consulting firm that offers services in areas such as training, publishing, consulting, knowledge commerce, foreign exchange, analytics, risk and assurance, accounting, and fintech. It has offices across the globe and covers topics like banking, treasury, foreign exchange, and derivatives. The document discusses Treasury Consulting's awards, publications, trainings programs, partnerships, media presence, and magazine. It provides an overview of the company's services and global reach.
Al Mal Capital is a leading investment company in Dubai that provides capital markets services, corporate advisory, and asset management. It has expertise across multiple asset classes including equities, bonds, sukuks, IPOs, and derivatives in both conventional and Islamic finance. Al Mal Capital has a global reach and services clients through its online trading platform, which allows trading in major international markets from a single account. The company also provides corporate advisory services such as M&A advisory, equity capital markets support, and strategic advisory. It has worked on transactions totaling over AED 20 billion. Al Mal Capital manages assets using in-house and third-party funds, with a focus on the UAE and GCC markets.
For 2015, we are going to hear NEW panel speakers from Indonesia Stock Exchange, Australia Stock Exchange, Philippine Stock Exchange, Tokyo Stock Exchange, Osaka Stock Exchange and Colombo Stock Exchange. Each of the exchanges will present a 10 minute update about their country on what are the new initiatives that have rolled out, how they address the needs of the private side, which infrastructure support the local regulatory body address in the short term vs. long term and the ASEAN trading link to ease cross border trading.
Not only that, we will answer key questions of the post trade industry including:
• Have Asian market participants been preparing for operational readiness as Dodd Frank, Emir and Basel 3 are being unrolled in Asia?
• Will T2S lead to a migration of all financial players to ISO 20022 in Europe?
• What are the impacts of Hong Kong Shanghai Stock Connect on Asia’s economy and the global financial markets?
• What is the impact on transaction funding and foreign exchange operations of moving from T+3 to T+2?
• Are CCPs all equal? Can we quantify the benefits of moving to a CCP?
• How is the buyside firm in Asia dealing with a collateral solution? Do the costs outweigh the benefits?
Hyperion is seeking $5 million in funding to launch a global cryptocurrency and securities exchange called HyperionEx. It will break down legal and geographical barriers by giving investors worldwide access through one platform. In May 2018, Hyperion will launch its cryptocurrency exchange, and in September 2018 will rollout full trading of securities and private entities. This will provide unprecedented opportunities for startups and unconventional businesses to raise capital and liquidity.
Members :: Treasury Consulting LLP Pleased to Present Video Titled - " Corporate Deck - Treasury Consulting LLP ( May 2017 ) ". Video would be covering all aspects of the Company like Business Streams , Markets , Trainings , Publications , Knowledge Commerce , Clients , International Collaborations.
You are most welcome to connect with us at 91-9899242978 (Handheld) , Rahul.magan@treasuryconsulting.in , Info@treasuryconsulting.in , Skype ID ~ Rahul5327 , Twitter @ Rahumagan8 or our website - www.treasuryconsulting.in
Treasury Consulting LLP is a multi-disciplinary consulting firm that provides training programs, publications, consulting services, and other offerings across various business domains including foreign exchange, fixed income, analytics, governance and risk compliance. The company's online training academy offers a variety of programs on topics such as treasury management, derivatives, accounting standards, and more. Treasury Consulting aims to serve clients across Asia Pacific, Europe, North America, and other regions with practical knowledge and software-oriented solutions.
Members :: Treasury Consulting LLP Pleased to Present Presentation covering - Treasury Management Systems (TMS) - Calypso. Presentation would be covering all aspects of Calypso like Front Office Desk , Middle Office Desk , Back Office Desk and Risk Office. Video also covering role of Pricers in the Calypso.
You are most welcome to connect with us at 91-9899242978 , Rahul.magan@treasuryconsulting.in or www.treasuryconsulting.in
Members :: Pls find enclosed Presentation covering Treasury Consulting LLP (Incubator) - Bohemian. Presentation would be covering all aspects of our Incubator.
You are most welcome to connect with us at 91-9899242978 , Rahul.magan@treasuryconsulting.in or www.treasuryconsulting.in
Treasury Consulting LLP is a multi-disciplinary consulting firm that offers services in areas such as training, publishing, consulting, knowledge commerce, foreign exchange, analytics, risk and assurance, accounting, and fintech. It has offices across the globe and covers topics like banking, treasury, foreign exchange, and derivatives. The document discusses Treasury Consulting's awards, publications, trainings programs, partnerships, media presence, and magazine. It provides an overview of the company's services and global reach.
Al Mal Capital is a leading investment company in Dubai that provides capital markets services, corporate advisory, and asset management. It has expertise across multiple asset classes including equities, bonds, sukuks, IPOs, and derivatives in both conventional and Islamic finance. Al Mal Capital has a global reach and services clients through its online trading platform, which allows trading in major international markets from a single account. The company also provides corporate advisory services such as M&A advisory, equity capital markets support, and strategic advisory. It has worked on transactions totaling over AED 20 billion. Al Mal Capital manages assets using in-house and third-party funds, with a focus on the UAE and GCC markets.
For 2015, we are going to hear NEW panel speakers from Indonesia Stock Exchange, Australia Stock Exchange, Philippine Stock Exchange, Tokyo Stock Exchange, Osaka Stock Exchange and Colombo Stock Exchange. Each of the exchanges will present a 10 minute update about their country on what are the new initiatives that have rolled out, how they address the needs of the private side, which infrastructure support the local regulatory body address in the short term vs. long term and the ASEAN trading link to ease cross border trading.
Not only that, we will answer key questions of the post trade industry including:
• Have Asian market participants been preparing for operational readiness as Dodd Frank, Emir and Basel 3 are being unrolled in Asia?
• Will T2S lead to a migration of all financial players to ISO 20022 in Europe?
• What are the impacts of Hong Kong Shanghai Stock Connect on Asia’s economy and the global financial markets?
• What is the impact on transaction funding and foreign exchange operations of moving from T+3 to T+2?
• Are CCPs all equal? Can we quantify the benefits of moving to a CCP?
• How is the buyside firm in Asia dealing with a collateral solution? Do the costs outweigh the benefits?
Hyperion is seeking $5 million in funding to launch a global cryptocurrency and securities exchange called HyperionEx. It will break down legal and geographical barriers by giving investors worldwide access through one platform. In May 2018, Hyperion will launch its cryptocurrency exchange, and in September 2018 will rollout full trading of securities and private entities. This will provide unprecedented opportunities for startups and unconventional businesses to raise capital and liquidity.
Elephant Capital Advisors is an investment boutique focused on investing in nine South Asian frontier markets located between India and China. The firm was formed in 2011 by Mohammed Riad and has offices in St. Louis and Sri Lanka. The investment team utilizes active management strategies and on-the-ground research to generate attractive risk-adjusted returns from the large and rapidly growing frontier market region.
Winning the High-Frequency Trading Olympics with The Speed Traders Workshop 2...alingolden
Edgar Perez, Author, The Speed Traders, Now Introducing The Speed Traders Workshop 2012 DVD Video Package, How Algorithmic and High Frequency Traders Leverage Profitable Strategies to Find Alpha in Equities, Options, Futures and FX (Hong Kong, Sao Paulo, Seoul, Kuala Lumpur, Warsaw, Kiev, Beijing, and Shanghai)
The document is a November 2014 issue of WEALTH magazine. It includes articles on various topics related to wealth management such as insurance, real estate, philanthropy, and technology investments. The cover story provides insights from Ng Kok Song, who was instrumental in developing Singapore as a wealth management hub over the past decade. He remains optimistic about Singapore's potential despite challenges from competition and aftereffects of the 2008 financial crisis such as risk aversion among investors. The issue also includes articles on picking technology stocks, the commercial real estate market in Singapore, and dividends in Asian markets.
The document provides information about the Chartered Financial Analyst (CFA) program. It discusses the benefits of obtaining the CFA designation, including knowledge, respect and credibility, and diverse career opportunities. It also outlines the requirements to become a CFA charterholder, details about the exam process, and registration information.
The document provides information about the Chartered Financial Analyst (CFA) program and designation. It discusses the benefits of the CFA designation, including knowledge, respect and credibility, and diverse career opportunities in fields like investment management. It also notes that the CFA designation is preferred or required in many job postings and is seen as a global standard of excellence.
This document provides 10 key points for professional development. It emphasizes setting clear goals and objectives, constantly acquiring new technical knowledge and skills, developing action plans to improve performance, exploring opportunities for growth, and enjoying one's work. It also includes assessing strengths and weaknesses, making a record of achievements, being open to changes, and the importance of teamwork.
The document contains multiple sections summarizing a mutual fund portfolio's performance, allocation, characteristics, fees, and suggestions. It shows that over a period of time the portfolio outperformed its benchmark return by 2.51% due to superior stock picking. An analysis of the portfolio's allocations found the outperformance was mostly from selection effect. The portfolio also demonstrated stronger metrics like higher Sharpe ratio and information ratio compared to the benchmark. Finally, it concluded with suggestions to leave the mutual fund portion unchanged, replace funds if their style goes out of favor, and focus on lower fees.
Mohammad Aman Masomi is applying for a vacant position and offers his qualifications and experience as shown in his CV. If his qualifications meet the requirements, he asks for an opportunity for an interview. If selected, he assures his best performance and hard work. He looks forward to scheduling a convenient time for an interview.
As a Coach, Consultant, Facilitator or Trainer, how do we apply Solution Focused Practice (SFP) to our own services? This discussion workshop explored how we can all help more people and grow our services using SFP.
The document discusses real estate investment opportunities in Vietnam. It outlines reasons for foreign investors to invest such as an open market and high yields. Economic factors like a stable currency and increasing mortgages are noted. Several key residential and mixed-use projects in Ho Chi Minh City are highlighted. Potential pitfalls like speculative bubbles are also covered. The document concludes by explaining how the assistant company can help clients navigate the market and add value through their investment expertise and services.
This document provides information about Tibetan Buddhist music. It asks readers to listen to a sample of Tibetan Buddhist music and consider how it makes them feel and its tone, context and possible religious affiliation. It then prompts creating artwork reflecting the mood of the music and explaining choices made. The document discusses how musical chanting is integral to Tibetan Buddhism, the religion's combination of teachings, and features the Dalai Lama in exile since 1959 from Chinese occupation of Tibet.
This document outlines the basic steps for searching secondary databases:
Step 1 is to identify a secondary database relevant to your topic, such as Medline for healthcare topics. Step 2 is to perform a subject search using subject headings for more effective results than text words. Step 3 is to combine search results using Boolean operators like AND and OR. Step 4 is to limit combined results by features like language or publication date. The final step is to display and print selected citations including the search strategy. Subject headings like MeSH in Medline and CINAHL headings structure searches for specific topics. Boolean operators help combine terms, with AND requiring all terms and OR requiring at least one.
The Ultimate Leadership Development Experience Explores Key IssuesJeff Finkle, CEcD
IEDC's Leadership Summit is the only annual conference exclusively for Certified Economic Developers and senior managers in the profession. What draws attended to this unique conference and what can you expect for 2017? Find out this and more with this captivate SlideShare. For more details and to register visit iedconline.org/LeadershipSummit
The mission of the Foundation ReBin for Sustainable Development ® is to promote, develop, support and accompany all ecological, socially responsible and economically viable projects. These three criteria are essential and inseparable from its action and can be described more simply by the fact of taking care of nature, human being and share resources wisely.
El documento describe cómo era el Reino de Dios en la Tierra según el Edén. El Edén compartía el mismo lenguaje, leyes y cultura que el Cielo, y reflejaba los valores del Cielo de obediencia y belleza natural. El documento también define cuatro tipos de vida en el Nuevo Testamento, destacando que la Vida ZOE es la vida que manifestó Jesús en el mundo como autor de la vida resucitada por Dios.
Elephant Capital Advisors is an investment boutique focused on investing in nine South Asian frontier markets located between India and China. The firm was formed in 2011 by Mohammed Riad and has offices in St. Louis and Sri Lanka. The investment team utilizes active management strategies and on-the-ground research to generate attractive risk-adjusted returns from the large and rapidly growing frontier market region.
Winning the High-Frequency Trading Olympics with The Speed Traders Workshop 2...alingolden
Edgar Perez, Author, The Speed Traders, Now Introducing The Speed Traders Workshop 2012 DVD Video Package, How Algorithmic and High Frequency Traders Leverage Profitable Strategies to Find Alpha in Equities, Options, Futures and FX (Hong Kong, Sao Paulo, Seoul, Kuala Lumpur, Warsaw, Kiev, Beijing, and Shanghai)
The document is a November 2014 issue of WEALTH magazine. It includes articles on various topics related to wealth management such as insurance, real estate, philanthropy, and technology investments. The cover story provides insights from Ng Kok Song, who was instrumental in developing Singapore as a wealth management hub over the past decade. He remains optimistic about Singapore's potential despite challenges from competition and aftereffects of the 2008 financial crisis such as risk aversion among investors. The issue also includes articles on picking technology stocks, the commercial real estate market in Singapore, and dividends in Asian markets.
The document provides information about the Chartered Financial Analyst (CFA) program. It discusses the benefits of obtaining the CFA designation, including knowledge, respect and credibility, and diverse career opportunities. It also outlines the requirements to become a CFA charterholder, details about the exam process, and registration information.
The document provides information about the Chartered Financial Analyst (CFA) program and designation. It discusses the benefits of the CFA designation, including knowledge, respect and credibility, and diverse career opportunities in fields like investment management. It also notes that the CFA designation is preferred or required in many job postings and is seen as a global standard of excellence.
This document provides 10 key points for professional development. It emphasizes setting clear goals and objectives, constantly acquiring new technical knowledge and skills, developing action plans to improve performance, exploring opportunities for growth, and enjoying one's work. It also includes assessing strengths and weaknesses, making a record of achievements, being open to changes, and the importance of teamwork.
The document contains multiple sections summarizing a mutual fund portfolio's performance, allocation, characteristics, fees, and suggestions. It shows that over a period of time the portfolio outperformed its benchmark return by 2.51% due to superior stock picking. An analysis of the portfolio's allocations found the outperformance was mostly from selection effect. The portfolio also demonstrated stronger metrics like higher Sharpe ratio and information ratio compared to the benchmark. Finally, it concluded with suggestions to leave the mutual fund portion unchanged, replace funds if their style goes out of favor, and focus on lower fees.
Mohammad Aman Masomi is applying for a vacant position and offers his qualifications and experience as shown in his CV. If his qualifications meet the requirements, he asks for an opportunity for an interview. If selected, he assures his best performance and hard work. He looks forward to scheduling a convenient time for an interview.
As a Coach, Consultant, Facilitator or Trainer, how do we apply Solution Focused Practice (SFP) to our own services? This discussion workshop explored how we can all help more people and grow our services using SFP.
The document discusses real estate investment opportunities in Vietnam. It outlines reasons for foreign investors to invest such as an open market and high yields. Economic factors like a stable currency and increasing mortgages are noted. Several key residential and mixed-use projects in Ho Chi Minh City are highlighted. Potential pitfalls like speculative bubbles are also covered. The document concludes by explaining how the assistant company can help clients navigate the market and add value through their investment expertise and services.
This document provides information about Tibetan Buddhist music. It asks readers to listen to a sample of Tibetan Buddhist music and consider how it makes them feel and its tone, context and possible religious affiliation. It then prompts creating artwork reflecting the mood of the music and explaining choices made. The document discusses how musical chanting is integral to Tibetan Buddhism, the religion's combination of teachings, and features the Dalai Lama in exile since 1959 from Chinese occupation of Tibet.
This document outlines the basic steps for searching secondary databases:
Step 1 is to identify a secondary database relevant to your topic, such as Medline for healthcare topics. Step 2 is to perform a subject search using subject headings for more effective results than text words. Step 3 is to combine search results using Boolean operators like AND and OR. Step 4 is to limit combined results by features like language or publication date. The final step is to display and print selected citations including the search strategy. Subject headings like MeSH in Medline and CINAHL headings structure searches for specific topics. Boolean operators help combine terms, with AND requiring all terms and OR requiring at least one.
The Ultimate Leadership Development Experience Explores Key IssuesJeff Finkle, CEcD
IEDC's Leadership Summit is the only annual conference exclusively for Certified Economic Developers and senior managers in the profession. What draws attended to this unique conference and what can you expect for 2017? Find out this and more with this captivate SlideShare. For more details and to register visit iedconline.org/LeadershipSummit
The mission of the Foundation ReBin for Sustainable Development ® is to promote, develop, support and accompany all ecological, socially responsible and economically viable projects. These three criteria are essential and inseparable from its action and can be described more simply by the fact of taking care of nature, human being and share resources wisely.
El documento describe cómo era el Reino de Dios en la Tierra según el Edén. El Edén compartía el mismo lenguaje, leyes y cultura que el Cielo, y reflejaba los valores del Cielo de obediencia y belleza natural. El documento también define cuatro tipos de vida en el Nuevo Testamento, destacando que la Vida ZOE es la vida que manifestó Jesús en el mundo como autor de la vida resucitada por Dios.
Here are the key details about the Treasury Consulting LLP Trainings Academy - Trconsulting:
- It offers a wide range of online training programs covering topics such as foreign exchange risk management, fixed income markets, derivatives, analytics, accounting standards, governance and more.
- The trainings are tailored for different experience levels, with beginner and advanced series available for many topics. Specialized programs also cover areas like treasury technologies, ACCA certifications, working capital management, and valuations.
- State-of-the-art online delivery of courses provides flexibility and convenience to participants across the Asia Pacific region. Live interactions and real-world case studies aid effective learning.
In summary, Treasury Consulting LLP
Treasury Consulting LLP is a multi-disciplinary consulting firm founded by Rahul Magan, who has 10 years experience as a corporate treasurer. The firm provides a wide range of services including trainings, publications, knowledge commerce, foreign exchange and analytics consulting, fraud investigation, virtual CFO services, governance and risk compliance consulting. It also operates a club called "The Mavericks" and an online store selling knowledge products. The goal of the firm is to provide practical, software-oriented knowledge and expertise to clients globally.
Treasury Consulting LLP provides intellectual services related to treasury, financial markets, derivatives, portfolio management, forensics, analytics, governance, risk, compliance, and valuation. It aims to serve clients with practical, software-oriented, and standards-aligned knowledge. The company plans to launch subsidiaries and products focused on fixed income, foreign exchange, and capital markets technologies. Treasury Consulting LLP collaborates with various organizations and maintains relationships with corporate banks and investment funds.
The document provides information about Treasury Consulting LLP, a multi-disciplinary consulting firm. It details the various intellectual services provided, including treasury and financial markets, derivatives, portfolio management, forensics, investigations, and different types of analytics. It also mentions clubs and an online knowledge commerce portal run by the company. The CEO, Rahul Magan, had over 10 years of experience as a corporate treasurer and aims to provide clients with practical, software-oriented knowledge that meets international standards.
Members :: Treasury Consulting LLP Pleased to Present Presentation covering - Treasury Management Systems (TMS) - Calypso. Presentation would be covering all aspects of Calypso like Front Office Desk , Middle Office Desk , Back Office Desk and Risk Office. Video also covering role of Pricers in the Calypso.
You are most welcome to connect with us at 91-9899242978 , Rahul.magan@treasuryconsulting.in or www.treasuryconsulting.in
Treasury Consulting LLP is a multi-disciplinary consulting firm that offers services in areas such as training, publishing, consulting, knowledge commerce, foreign exchange, analytics, risk and assurance, accounting, and fintech. It has offices globally serving clients in countries across Europe, Asia, Africa, and others. The document provides details on Treasury Consulting's areas of expertise, partnerships, publications, training programs, and social media presence.
Rahul Magan is the Chief Executive Officer of Treasury Consulting LLP and Country Director of two international organizations. He has over 10 years of experience as a Group Corporate Treasurer for large IT companies. As a treasurer, his responsibilities included foreign exchange hedging, risk management, derivatives trading, cash management, and reporting. Rahul is also a globally recognized faculty, trainer, and mentor who has conducted training programs for various international forums on topics related to finance, accounting, risk management, and technology. Treasury Consulting LLP offers a variety of training programs globally and serves clients across various regions including the US, Europe, Asia Pacific, and the Middle East.
Rahul Magan is the CEO of Treasury Consulting LLP and also serves as the Country Director for two international organizations. He has over 10 years of experience as a Group Corporate Treasurer for large IT companies. As a treasurer, he managed treasury functions like risk management, cash management, and reporting. Rahul is a globally recognized speaker, trainer, and mentor who conducts programs in various topics for international forums. He founded the brand "Foreign Exchange Maverick Thinkers" to share expertise on social media platforms.
Treasury Consulting LLP Pleased to Present Presentation titled - " Murex (MX3) Architecture. Architecture would be covering Front Office , Middle Office , Back Office Desk. Presentation is also covering role of Feeders , Pricers like Thomson Reuters , Bloomberg , Tele Trader, MT4 , MT5 , ECN , Web trader.
You are most welcome to connect with us at 91-9899242978 , Rahul.magan@treasuryconsulting.in or www.treasuryconsulting.in
BMR Advisors provides securitization services to originators and servicers throughout the securitization lifecycle including process review and infrastructure preparation, pool analysis, program dry runs, asset selection and flagging, program stabilization, and ongoing analytics and reporting. The firm assists clients in addressing requirements for flagging off assets, servicing, reporting, and ensures eligible assets meet criteria and concentration limits. BMR Advisors supports all stakeholders to implement operational and accounting manuals and resolve any issues.
This document provides an overview of a seminar about getting a career start in the financial services industry. The seminar agenda includes an overview of financial services, typical job profiles and required skill sets, and how to develop those skills. It discusses past and current opportunities in areas like retail banking, insurance, mutual funds, and investment analysis. The summary also outlines qualifications like Certified Financial Planner certification that can help open doors to higher salaries, better career opportunities, and entrepreneurship in the financial field.
The document discusses credit ratings methodologies used by CRISIL and ICRA, two major credit rating agencies in India. It outlines the business and financial risk profile analyses conducted, including factors like country risk, industry trends, financial ratios and cash flows. It also provides details on the types of debt obligations rated, functions, and long and short term rating scales of CRISIL and ICRA.
Business Case Study on PricewaterhouseCoopers (PwC)Karthik Krishnan
A Case Study on PricewaterhouseCoopers (PwC) highlighting the leaders of it's Indian Management and Global as well. Also, Highlighting the Business Functions and it's leaders.
This document summarizes a summer training report on risk management through derivatives at Prabhudas Lilladher Pvt. Ltd. The report discusses the growth of the brokerage industry in India and provides an overview of Prabhudas Lilladher, including its divisions, leadership, and competitors. It then introduces derivatives and different risk management strategies. The findings suggest that many brokers and investors are not using derivatives and have limited knowledge about risk management. Recommendations include reducing lot sizes, providing more training, and improving promotional activities to increase awareness of derivatives.
The document contains details about CRISIL (Credit Rating and Information Services of India Ltd.), a global analytical company that provides credit ratings, research, and advisory services. It was incorporated in 1987 and is India's leading rating agency as well as the fourth largest in the world. The document also contains information about ICRA (Investment Information and Credit Rating Agency of India Ltd.), including its incorporation details and credit rating scales.
The document outlines a blueprint for a wealth management industry solution on Salesforce. It includes:
1) An overview of key wealth management processes, client segments, and business lines.
2) Details on how industry trends and new business themes were used to define the blueprint.
3) Descriptions of the capabilities and processes within the front, middle, and back office layers to manage advisors, clients, risks, and overall operations.
Walt Capital Advisors is a pre-eminent financial advisory firm with experience advising large corporations and senior executives. Led by Chairman Satya Narain and MD & CEO Anup Gupta, the firm provides corporate advisory, business advisory, markets risk advisory, and personal assets/liabilities management. Walt Capital leverages the experience of its leadership team and network to deliver tangible results for clients across industries in India, Canada, and North America.
CentrumDirect Ltd - Credentials - 2015 Aug updatednanjel venkatesh
Centrum Group is a leading integrated financial services provider in India offering services across investment banking, wealth management, institutional and retail broking, foreign exchange, travel services, NBFC financing and alternative assets. CentrumDirect is the group's foreign exchange division and is India's second largest authorized dealer for foreign exchange, operating 113 outlets across 46 cities. CentrumDirect offers a range of forex products and services to retail and corporate clients and has partnerships with multiple banks, hotel chains, and companies. It has a professional management team with extensive experience and a track record of over 17 years in the forex business.
Similar to Corporate Deck - Treasury Consulting LLP (20)
This document summarizes the January 2017 edition of "The Maverick Treasurer" magazine. It discusses expectations for currency movements in 2017, including the US dollar strengthening against other major currencies like the euro, Australian dollar, and British pound. The editorial desk predicts volatility in commodity currencies and advises exporters and importers to hedge currency risks using derivatives. Articles in this issue will cover valuations of currencies like the US dollar, Chinese yuan, and currencies pairs; the impact of events like Brexit and US economic policy changes; and derivatives strategies for hedging currency exposures.
The document discusses the evolution of treasury functions and theories of treasury management. It describes how global liquidity crises, regulatory changes, and technological advancements have driven changes in treasury. Liquidity management theory suggests managing cash globally to fund international subsidiaries' needs. A full service global treasury function can help with intercompany funding requirements across a parent company and its subsidiaries.
The document discusses managing foreign exchange risk in corporate portfolios. It begins by explaining the three main types of foreign exchange exposures that corporations face: translation, transaction, and economic. It then provides details on accounting treatments for translation exposures, types of transaction exposures, and challenges with economic exposures. The document also discusses developing hedging programs to mitigate cash flow, fair value, and net investment risks. It outlines various hedging instruments available in onshore and offshore markets.
This document is the February 2016 edition of "The Maverick Treasurer", a magazine about treasury and foreign exchange risk management. It will include valuations of 6 currency pairs over 1 year using forwards contracts and options derivatives, as well as analysis from the magazine's editorial desk. It will also launch an exclusive treasury club called "Mavericks Club". The magazine is part of the brand "Foreign Exchange Maverick Thinkers" which educates people about financial markets globally through online channels and groups.
This document is the first issue of "The Maverick Treasurer", a magazine covering topics related to treasury management, foreign exchange, derivatives valuation, and central banking. It introduces the publication and brand "Foreign Exchange Maverick Thinkers", which provides educational content across multiple online platforms. The first issue focuses on perspectives and valuations of major currencies like the Australian dollar, New Zealand dollar, Canadian dollar, euro, British pound, and Japanese yen. It also includes a section on valuing derivatives like range forwards and options from the perspective of exporters.
The document discusses mitigating foreign exchange (FX) risk in corporate portfolios. It describes the three types of FX exposures corporations face: translation, transaction, and economic. Translation exposure impacts equity, while transaction and economic exposures impact profit and loss. The document recommends developing a hedging program to protect cash flows using derivatives like forwards and options, protect fair values of foreign assets and liabilities, and protect net investments in other group companies. It provides examples of hedging instruments and onshore and offshore markets where hedging can be done.
This document discusses flaws with the Black-Scholes options pricing model and exotic derivatives Greeks. It notes that central bank monetary policies have led to increased volatility in foreign exchange markets that make assumptions in the Black-Scholes model less applicable. The document outlines the Black-Scholes assumptions and flaws, and discusses how exotic derivatives and their Greeks are related to plain vanilla options. It emphasizes the importance of understanding volatility skewness and diversifying derivatives portfolios to hedge against economic shocks in today's environment of high implied volatility.
2. A Company formed to serve high class Intellectual Knowledge to its Clients , associated members spanning across the Globe. Treasury Consulting LLP
provides high class Intellectual Services like Treasury & Financial Markets , Derivatives , Portfolio Management Services (PMS) , Forensics ,
Investigations , Analytics ( Financial Analytics , Cash Flow Analytics , Ratio Based Analytics , IFRS Analytics , Basel III Analytics , Anti Money Laundering
(AML) Analytics , Treasury Analytics , Business Analytics , Data Analytics ) , Governance Risk & Compliance (GRC) , Valuation Services , Accounting
Standards , Investment Accounting , Hedge Accounting & still counting.
Our Clubs “ Treasury Consulting Club – “ The Mavericks “ , Merchandise Store “ Treasury Consulting Merchandise Store “ would soon sink with our
Knowledge Commerce Portal.
Treasury Consulting LLP committed to serve his Clients with best possible knowledge in the market which is 100% Practical , Software Oriented ,
Unorthodox , Sinking with International Standards. Our Publication Desk serving Millions across the Globe ~ Rahul Magan , Chief Executive Officer ,
Treasury Consulting LLP
3. Table of Contents – ( Part I ) 3
About Us Page No - 6
Profile of Rahul Magan – Founder & CEO Page No - 7
Profile of Rahul Magan – Global Speaker Page No - 8
Treasury Consulting LLP – Business Domains Page No - 9
Brand – Foreign Exchange Maverick Thinkers (FEMT) Page No - 15
Business Domain - Trainings Page No - 16
Business Domain – Types of Trainings Programs Page No - 18
Trainings Domain – Online Trainings Academy ( Trconsulting ) Page No - 19
Consulting Domain – Foreign Exchange (FX) Consulting Desk Page No - 40
Consulting Domain – Publication Desk Page No - 43
Consulting Domain – Analytics Consulting Desk Page No - 46
Treasury Consulting LLP – Proposed Org Structure Page No - 10
4. Table of Contents – ( Part II ) 4
Consulting Domain – ISO Certification Consulting Page No - 48
Consulting Domain – Governance & Risk Compliance (GRC) Consulting Page No – 50
Treasury Consulting LLP - School of Finance Page No - 51
Consulting Domain – Bourse Games Page No - 52
Consulting Domain – Virtual CFO Services Page No - 53
Consulting Domain – FEMA Desk Page No - 55
Consulting Services – Insolvency & Bankruptcy Code 2016 Page No - 59
Treasury Consulting Club – “ The Mavericks “ Page No - 63
Treasury Consulting – “ Merchandise Store “ Page No - 66
International Awards & Citations – Part I Page No - 68
International Awards & Citations – Part II Page No - 69
Business Domain - Fintech Page No - 58
5. Table of Contents – ( Part III ) 5
Global Presence – Treasury Consulting LLP Page No - 71
Clients - Treasury Consulting LLP Page No - 73
International Collaborations Page No - 74
Contact Us !! Page No - 79
International Awards & Citations – Part III Page No - 70
Lets Join Hands !! Page No - 80
Treasury Consulting Media Page No - 76
CorporateBanking Relationships Page No - 78
Cheers Page No - 82
6. Treasury Consulting LLP :-
Treasury Consulting is a Multi Disciplinary Consulting firm Incorporated in India and serving Clients across
Asia Pacific , Europe , United States , ANZ Markets.
Founders of Treasury Consulting LLP :-
Company is founded by Rahul Magan who had a stint of 10 Years as a Corporate Treasurer for United States ,
India based ITES , IT firms like EXL Service Holdings, Inc. ( Nasdaq Listed firm) , HCL Technologies Limited (
4th Largest IT Exporter ) respectively. As a Corporate Treasurer served key Treasury Desks like Treasury
Front Office Desk , Treasury Middle Office Desk , Treasury CFO Desk and Treasury Research Desk.
As a Corporate Treasurer his key roles were Treasury Risk Management, Foreign Exchange Risk
Management, Currency Derivatives , Interest Rate Derivatives , Fixed Income Markets ( Debt Markets , Money
Markets , Capital Markets ) , FX Modelling , Cash Flow Forecasting , Global Cash Management , Trapped Cash ,
Hedge Accounting , Treasury Management Systems (TMS) , M&A Assistance , Investor Relations ,
Management Reporting like Board Deck , Treasury Reporting , Derivatives Reporting.
He served as a Corporate Treasurer for 10 Years and liasioned with almost all International Banks of G7
Countries like Goldman Sachs , Credit Suisse , Bank of America (BOA) , Citi Bank , Standard Chartered Bank
(SCB) , BNP Paribas , ANZ Sydney , Westpac , Commonwealth Bank of Australia (CBA) , Royal Bank of
Scotland (RBS) , JP Morgan Chase , Deutsche Bank , YES Bank , ICICI Bank and respective.
Work Experience
Treasurer – 10 Y
Trainer – 10 Y
Speaker – 7 Y
Consultant – 8 Y
PMS-FX – 10 Y
Quant – 10 Y
Fintech – 1 Y
Angel – 1 Y
7. Rahul
Magan
Chief
Executive
Officer
(CEO)
Professional
Roles
Trainer Quant FINTECH
Forensics
Forums
Country
Director -
IICFIP
Country
Director –
ACFAP
Angel
Editor In
Chief
Bourse
Trader
PMS-FX
The
Maverick
Treasurer
The
Fraudster
Speaker
Brand
FEMT
IICFIP – International Institute of Certified Forensics Investigations Professionals, Inc. ( NY Headquartered , USA )
ACFAP - Association of Certified Forensics Accounting Professionals ( Dubai Headquartered , UAE )
FEMT – Foreign Exchange Maverick Thinkers ( Treasury Consulting LLP Brand )
Bourse Trader – Equity , FX , Derivatives Bourse ( Asia Pacific Region )
PMS FX – Portfolio Management Services @ FX , Derivatives
8. Speaker
Profile
Euro
Finance
Euro
Money
ISB
Hyderabad
ACT
London
Treasury
Today
Asia
CFO India ICAI ICSI
SMU
Tuder
Luxembourg
ACFE
CII MDI
Gallant
Capital
Biz
Schools
ASSOCHAM
FX Week
Asia
FX Invest
Asia
FX Week
Infollion
Research
CT
SMU – Singapore Management University
CII – Confederation of Indian Industries
MDI – Management Development Institute , Gurgaon
ASSOCHAM – The Associated Chambers of Commerce of India
ACT London – Association of Corporate Treasurers , London
ISB – Indian School of Business , Hyderabad
ACFE – Association of Certified Frauds Examiners
ICAI – Institute of Chartered Accountants of India
ICSI – Institute of Company Secretaries of India
CT – Corporate Treasurer , Hong Kong
9. Treasury Consulting LLP – Business Domains
Knowledge Commerce ( K Comm ) ~ Currently we are offering Knowledge Commerce in Treasury Analytics , Forensics
Analytics. Treasury Consulting LLP K Commerce would be active effective Jan 2017.
Our Knowledge Commerce would be active on our website ( www.treasuryconsulting.in ) , AMAZON , Magzter , Joomag ,
Pocketmags , Readwhere and still counting.
GRC – Governance Risk & Compliance ( Including ISO Certifications , Consulting )
TC Fraud Chapter – Treasury Consulting Frauds Chapter
Technical Trainings
Corporate Trainings
Publication Desk
K Commerce
FX Consulting Desk
Analytics Desk
GRC Consulting Desk
E Commerce
Merchandise Store
Frauds Chapter
Club – “ The Mavericks “
Frauds Society
Accounting Assurance
Fintech
Virtual CFO Services
Business Restructuring
Financial Restructuring
Insolvency Proceedings
FEMA Desk
11. Trainings
Domain
1
2 Publications Domain
3 Knowledge Commerce
( K COMM )
4 Foreign Exchange (FX)
Consulting Desk
5 Analytics Desk
Treasury Consulting LLP – Business Domains ( Part I )
Our Publication Desk covers Books , Magazines , Journals , Research Reports , Comment
letters. Sitting today our flagship Monthly Magazine “ The Maverick Treasurer “ getting
circulated on Biggest Digital Platforms like AMAZON, Magzter , Joomag, Readwhere and
Pocket mags.
Unlike E Commerce Treasury Consulting LLP Knowledge Commerce covering a
Merchandise Platform to sell Knowledge like Books , Magazines , Knowledge
Disks like CD , DVD , Video recorded lectures , Knowledge Series and respective.
Our FX Consulting Desk covers both Onshore , Offshore Treasury
Markets. We cover both types Deliverable as well as Non
Deliverable where by covering Plain Vanilla , Exotic, Structured and
Clientele Derivatives.
Our Analytics Desk covers all 8 types of Analytics like
Financial , Cash Flow , Basel III , IFRS , Risk Based
Modelling , AML , Business , Data Analytics.
Today Treasury Consulting LLP imparting Trainings Programs in multiple Skill Sets covering entire
Asia Pacific Region like Australia , New Zealand , Singapore , Malaysia , Thailand , Hong Kong,
Mauritius , Bahrain , Dubai , Philippines and still counting
11
Treasury
Consulting
Business
Domain –
Part (I)
12. Treasury Consulting
Frauds Chapter
6
7 Virtual CFO Services
8 Governance Risk & Compliance
(GRC)
9 Treasury Consulting Club –
“ The Mavericks “
10 Treasury Consulting
Merchandise Store
Treasury Consulting LLP – Business Domains ( Part II )
Our CFO Desk coves both Controllership , Non Controllership Services like FX Risk
Management, Hedging , Cash Flow Management, AR , AP , IFC Audits , Trade Finance , Frauds
Risk Management , Management Reporting , Compliances like FEMA, FCRA, FII , DII ,
Investments Management.
Our Governance Risk & Compliance (GRC) Chapter covering all Compliances like
Companies Act 2013 , FCGPR , FII Compliances , Financial Assets & Liabilities
(FLA), Annual Performance Review (APR) , Foreign Bank & Financial Accounts
(FBAR) and respective GRC.
“ The Mavericks “ is a Club by Treasury Consulting LLP. Treasury Club
is 100% Practical where by we would be covering all Technical Topics
Plus Club is attached with Analytics Desk henceforth offering
competence in 8 Software.
Our Merchandise Store covering all Knowledge
Products of Treasury Consulting LLP to sell like
Magazines , Books , Journals , Research Reports ,
Knowledge Disks like CD, DVD and respective products.
Treasury Consulting Frauds Chapter covering Frauds Risk Management, Forensics Accounting ,
Analytics , Internal Financial Controls (IFC) , Companies Act 2013 , SOX , COSO , COBIT , SSAE 16 and
Frauds Investigations
12
Treasury
Consulting
Business
Domain –
Part (II)
13. 11 Treasury Consulting Brand –
Foreign Exchange Maverick
Thinkers
Treasury Consulting LLP – Business Domains ( Part III )
Treasury Consulting LLP is having its Brand – “ Foreign Exchange Maverick Thinkers
“. Sitting today Brand is well available on LinkedIn , LinkedIn FX Club , You Tube
Channel , Daily Motion Channel , Derivatives Groups on WhatsApp , Telegram ,
Snapchat , Derivatives Academies on Facebook , Skype Twitter , Google Groups ,
Google Blogs , Google Digital Library , WordPress Blogs , XING , Instagram and still
counting.
Treasury Consulting LLP is also having Strong Presence on Crowd Funding , Equity
Funding Platforms like Angel list , Crowd Funder , Rocket Hub , Kickstart and still
counting.
13
Treasury
Consulting
Business
Domain –
Part (III)
18. Types of Trainings Programs 18
Online Trainings Academy – Trconsulting Page No - 18
Trainings – Foreign Exchange Risk Management Page No -24
Trainings – Fixed Income Markets Page No - 26
Trainings – Frauds , Forensics , Analytics Page No - 29
Trainings – Basel III Page No - 32
Trainings – Governance Risk & Compliance Page No - 33
Trainings – Accounting Standards Page No - 34
Trainings – Business Valuation Page No - 36
Trainings – Treasury Management Systems ( TMS ) Page No -37
Trainings – Modelling Trainings Page No - 38
Trainings – Financial Terminals Page No - 25
19. Foreign Exchange Risk
Management – Beginner
Program
Foreign Exchange Risk
Management – Advanced
Program
Treasury Risk
Management –
Beginner Series
Treasury Risk
Management –
Advanced Series
Fixed Income Markets –
Beginner Series
Fixed Income Markets –
Advanced Series
Currency Derivatives
Interest Swaps
Exotic Derivatives
Technical Analysis –
Beginner Series
Technical Analysis –
Advanced Series
Treasury Consulting LLP Trainings
Academy - Trconsulting
Financial Markets – Treasury , Fixed
Income , Foreign Exchange , Derivatives
20. Treasury Technologies –
SAP Treasury
Treasury
Technologies –
Oracle Treasury
Treasury Management
Systems – SAP TMS ,
Oracle TMS
Treasury
Technology – Murex
, Calypso , G
Treasury
Treasury Consulting LLP Trainings
Academy - Trconsulting
Treasury Technologies / Treasury
Management Systems (TMS)
21. ACCA Trainings – Skills
F1 – Accounting in
Business
F2 – Management
Accounting
F3 – Financial Accounting
F4 – Corporate & Business
Law
F5 – Performance
Management
F7 – Financial Reporting
F8 – Audits & Assurance
F9 – Financial Mgmt.
ACCA Trainings –
Professional Level
P1- Governance Risk &
Ethics
P3- Business Analysis
P4 – Advanced Financial
Management
P5 – Advanced
Performance Mgmt.
P7 – Advanced Audits &
Assurance
Treasury Consulting LLP Trainings
Academy - Trconsulting
Governance Risk & Compliance (GRC),
Forensics, Cyber Security, ACCA Trainings
Governance Risk &
Compliance (GRC) –
ERM , SOX , COSO
IT Audits – COBIT, COSO
, SSAE 16 , SOC , SOX ,
NIST , Cyber Security ,
HIPAA , ANZ DB , ERM
Bank Frauds & Forensic
Accounting – 1 Day , 2
Day Program
Data Analytics & Risk
Management Strategies
Cyber Security Risk
Management
Framework - NIST
22. Working Capital
Management
Capital Restructuring
Funding Risk
Management
Corporate Cash Flow
Designing Strategies
Business & Financial
Restructuring
Analytics
Financial
Analytics
Cash Flow
Analytics
Risk Based
Modelling
Analytics
Basel III
Analytics
Treasury
Analytics
Cost /
Operational
Analytics
Analytics
Business
Analytics
SEO
Analytics
Marketing
Analytics
Data
Analytics
Treasury Consulting LLP
Trainings Academy -
Trconsulting
Working Capital , Capital
Restructuring , Analytics
23. Business Domain – Types of Trainings Programs
Treasury Consulting LLP - Trainings Domain
Treasury Consulting LLP is having dedicated Trainings Domain where by covering variety of topics for respective Clients at
Asia Pacific level.
Types of Trainings Programs :-
Foreign Exchange Risk Management
Currency Derivatives
Interest Rate Derivatives
Fixed Income Markets
Frauds, Forensics , Analytics
Basel III Trainings
Governance Risk & Compliance (GRC) Regulatory
Accounting Standards
Business Valuation
Treasury Management Systems (TMS)
CFO Based Trainings
Information Technology Audits (IT Audits)
23
Foreign
Exchange
Basel III
Credit
Derivatives
IT Audits
TMS
Fixed
Income
Valuation
CFO
Trainings
GRC
24. Trainings - Foreign Exchange Risk Management
Trainings – Foreign Exchange Risk Management ::-
The following are the Trainings which we
cover under Foreign Exchange Risk
Management
Treasury Risk Management
Foreign Exchange Risk Management – Beginner Series
Foreign Exchange Risk Management – Advanced Series
Interest Rate Derivatives – OTC (Over the Counter)
Interest Rate Derivatives – ETD ( Exchange Traded Derivatives )
Interest Rate Swaps ( $ Swaps , Reverse $ Swaps , OIS , Basis Swaps , INBMK Swaps )
Options – Beginner Series
Options – Advanced Series
Trainings covering both Onshore , Offshore Treasury Centres like NY , Singapore ,
LLF ( London , Luxembourg , Frankfurt ) , Australia , Tokyo , Hong Kong , Dubai ,
Philippines , Mauritius , Bahrain
Our FX Trainings is 100% live and Software Oriented using Financial Terminals
like Thomson Reuters , Bloomberg , Tele Trader , Market Data , MT 4
( Meta Trader 4 ) , MT 5 ( Meta Trader 5 ) , Live Simulated FX Bourse Games.
24
Swaps
Treasu
ry
FX
Options
OIS
Rev
Swaps
ETD
OTC
IRS
25. Foreign Exchange Risk Management – Financial Terminals
We cover our Foreign Exchange Trainings using live Financial Terminal
like Thomson Reuters , Bloomberg , Tele Trader , Market Data , Meta
Trader 4 (MT 4) , Meta Trader 5 (MT 5)
FX Trainings covering both Onshore , Offshore Treasury Markets. Today
we are covering Financial & Treasury Markets of NY , Singapore , Malaysia
, Mauritius , Hong Kong , Thailand , Dubai , Bahrain , Iran , Philippines and
still counting.
Our FX Trainings covers live Research Reports of Banks covering all Assets
Classes like Plain Vanilla Derivatives , Deliverable Derivatives , Non
Deliverable Derivatives , Exotic Derivatives , Structured Derivatives.
Our FX Trainings covers Fixed Income Derivatives as well where by we
cover Fixed Income Markets of both Onshore , Offshore Treasury Markets.
Our FX Trainings done using Bourse Games which are designed as per
latest Accounting Standards IFRS , US GAAP , IND-AS , IAS 39
Our FX Trainings covering live Industry Case Studies covering US
Corporates , European Corporates , Indian Corporates and MNC
We cover all aspects of Interest Rate Derivatives during our Trainings
Programs like $ Swaps , Rev $ Swaps , OIS , Libor Swaps , Assets Swaps ,
Basis Swaps , Accreting Swaps , Call Swaption , Put Swaption.
25
Thomson Reuters
Bloomberg
Tele Trader
Market Data
FX Bourse Games
FX Simulation Games
Meta Trader 4 ( MT 4 )
Meta Trader 5 ( MT 5)
26. Trainings – Fixed Income Markets
Trainings – Fixed Income Markets ::-
The following are the Trainings which
we cover under Fixed Income Markets
Fixed Income Markets ( Debt Markets )
Fixed Income Markets ( Money Markets )
Fixed Income Markets ( Capital Markets )
Trainings covering both Onshore , Offshore Treasury Centres like
NY , Singapore , LLF ( London , Luxembourg , Frankfurt ) , Australia
, Tokyo , Hong Kong , Dubai , Philippines , Mauritius , Bahrain
Trainings getting imparted using Financial Terminals like
Bloomberg , Thomson Reuters , Tele Trader ,Market Data and
respective Financial Terminals.
Would be covering all aspects of Fixed Income Markets like Short
Term Instruments , Medium Term Instruments , Long Term
Instruments. Pricing of Fixed Income Derivatives would also be the
part of Trainings.
26
US Fixed Income
Singapore
Malaysian Fixed Income
Sukuk Finance
European Fixed Income
Fixed Income Derivatives
Capital Guarantee Instruments
Offshore Financial Markets
27. Trainings – Fixed Income Markets 27
Repurchase Agreements (Repo)
Reverse Repurchase Agreements ( Reverse Repo)
Tripartite Repo
Investment Grade Bonds
Corporate Bonds
Medium Term
Notes (MTM)
Non Investment
Grade Securities
High Yield Bonds
Treasury Bonds - G Sec, Masala Bonds, Bunds, Yankee Bonds,
Panda Bonds, Green Bonds
Treasury Bills - 91D, 182D, 275D,
365D, Cash Mgmt. Bills (CMB)
Commercial
Papers (CP)
Certificate of
Deposits (CD)
Treasury Notes
Banker
Acceptance (BA)
CBOT Futures , CBOE Futures
Euro Dollar
Futures
FRA Derivatives ,
FRA Stripping
FRA Caplets
28. Trainings – Fixed Income 28
Fixed Income
Markets
Debt Markets
Money
Markets
Offshore
Money
Markets
Onshore
Money
Markets
Capital
Markets
Our Fixed Income
Markets covers
Onshore Fixed Income
Markets like India ,
Dubai , Hong Kong ,
Philippines , Bahrain
Treasury Consulting –
Fixed Income Desk
MTFI
STFI
LTFI
LTFI – Long Term Fixed Income Instruments
MTFI – Medium Term Fixed Income Instruments
STFI – Short Term Fixed Income Instruments
29. Trainings – Frauds , Forensics , Analytics ( Courses )
Trainings – Frauds , Forensics , Analytics ::-
The following are the Trainings which we cover under Frauds , Forensics , Analytics
Frauds
Frauds Prevention & Deterrence
Frauds Investigations
Frauds Accounting
Information Technology Audits ( IT Audits )
COBIT
SSAE 16 ( SOC 1 , SOC 2 , SOC 3 )
Analytics
Financial Analytics
Cash Flow Analytics
Basel III Analytics
IFRS Analytics
Risk Based Modelling Analytics
Anti Money Laundering (AML) Analytics
Business Analytics
Data Analytics
Excel Forensics
Litigation Strategies – US , Canadian , Australian , OECD , Indian Litigation Strategies
29
Capability in Analytics
Software Domain
SPSS
IDEA
ACL
Capability in Analytics
Software Domain
E
Serve
Hadoop
Minitab
30. Trainings – Frauds , Forensics , Analytics ( Courses )
Trainings – Frauds , Forensics , Analytics ::-
The following are the Courses by Treasury Consulting LLP Frauds Chapter.
Treasury Consulting LLP – Forensic Predictive Data Analytics Course ::-
This Course covering all sorts of Analytics during Forensics Investigations. In this we would be covering Descriptive Analytics,
Predictive Analytics and Prescriptive Analytics. Course would get done using all types of Analytics Software like ACL , IDEA , Minitab
, SPSS , E Serve. We would be covering Corporate Case Studies , Excel Forensics. Course would also introduced to CAAT Tools which
is Computer Aided Audit Techniques.
Treasury Consulting LLP – Frauds & Forensics Accounting Course ::-
This Course covering all sorts like : -
Frauds
Frauds Detection & Deterrence
CAAT Tools
Companies Act 2013 – Internal Financial Controls (IFC)
COBIT 5
SSAE 16 ( SOC 1 , SOC 2 , SOC 3 )
US Litigation Strategies
Indian Litigation Strategies
30
Treasury Consulting
LLP – Frauds ,
Forensics , Analytics
31. Trainings – Basel III
Basel III Trainings would be covering using live Financial Stability
Review (FSR) by respective Central Banks. Trainings would also be
covering live Excel based Scenarios covering QIS using FSR.
We would also be covering live Stress Testing , Back Testing
covering G7 Central Bankers like Federal Bank , European Central
Bank (ECB) , Bank of Japan (BOJ) , Reserve Bank of Australia (RBA) ,
Reserve Bank of New Zealand (RBNZ) , Central Bank of Canada
(CBC) and respective G7 Banks across the Globe.
31
Trainings – Basel III ::-
Basel I Accord
Basel II Accord
Basel III Accord
Internal Capital Adequacy Process (ICAAP)
Quantitative Impact Studies (QIS)
Central Banks – Stress Testing
Central Banks – Back Testing
Credit Valuation Adjustment
(CVA)
Debit Valuation Adjustment
(DVA)
Funding Valuation Adjustment
(FVA)
Capital Valuation Adjustment
OIS/COLVA
Cost of Regulatory Capital (KVA)
32. Trainings – Basel III
Treasury Consulting LLP covers all types of Basel Accord like Basel I , II ,
III. In all the Basel Accords we cover Pillar I , II , III for Banks , Financial
Institutions.
Treasury Consulting LLP concentres on Pillar III in Basel III as this is most
Quantitative Pillar amongst all Pillars and covers all types of Risks.
We cover Value At Risk (VAR) like Regulatory Risk , Stressed VAR , Daily
Regulatory VAR.
Our Basel III Consulting covers Derivatives Transactions , Repo Style , Off
Balance Sheet Exposures.
We cover Banking Book / Trading Book Classification and also covering
Fundamental Review of Trading Book (FRTB) where by we cover Expected
Shortfall (ES) , Non Modellable Risk Factors (NMRF) , Default Risk Charge
(DRC) , Internal Risk Charge (IRC)
We cover Basel III Valuation Adjustments like Credit Valuation
Adjustment (CVA) , Debit Valuation Adjustment (DVA) , Funding Valuation
Adjustment (FVA) , Capital Valuation Adjustment (KVA)
Our Basel III Consulting covers Credit Risk where by covering Credit Risk
Mitigation Strategy , Loss Given Default (LGD) , Exposure At Default (EAD) ,
Wrong Way Risk (WWR) , Regulatory Capital Requirement.
32
Basel III Accord
Pillar I / II / III
ICAAP Testing
Quantitative Impact Studies (QIS)
Basel III – Valuation Adjustments
Stress Testing
Back Testing
Basel III – Wrong Way Risk (WWR)
Derivatives Transactions
33. Trainings – Governance Risk & Compliance (GRC)
Trainings – Governance Risk & Compliance (GRC) ::-
The following are the contents of Governance Risk & Compliance (GRC)
Companies Act 2013
Companies Act 2013 – Internal Financial Controls (IFC)
Sarbanes Oxley Act (SOX)
Committee of Sponsoring Organizations (COSO)
Trade Based Anti Money Laundering (TB-AML)
Non Trade Based Anti Money Laundering (NTB – AML)
Governance Risk & Compliance
Annual Performance Review (APR)
FC-GPR
External Commercial Borrowings ( ECB 2 Form )
Financial Assets & Liabilities (FLA)
Foreign Institutional Investors (FII)
Overseas Banking Representative (OBR)
Overseas Direct Investment (ODI)
GRC Trainings would be covering be covering respective norms of G7 Central Banks where by covering Risk & Compliance , FII , FDI
33
Capability in Analytics
Software Domain
AML
COSO
SOX
Capability in Analytics
Software Domain
NIST
CA
2013
RBI
34. Trainings – Accounting Standards 34
Accounting
Standards
IFRS
US GAAP IAS
IND-AS
Indian
GAAP
IFRS
US GAAP
IND-AS
IAS
Indian GAAP
UK GAAP
Malaysian GAAP
Singapore GAAP
35. Trainings – Accounting Standards 35
Associated
Principles
of US
GAAP +
ASC
Associated
Principles
of IND-AS
100% Practical , 100%
Software Oriented , Excel
Solvers , Corporate Case
Studies
100% Practical , 100%
Software Oriented , Excel
Solvers , Corporate Case
Studies
Treasury Consulting LLP – Accounting
Standards
37. Trainings – Treasury Management Systems (TMS) 37
Murex
Calypso /
G Treasury
SAP
Treasury
Oracle
Treasury
Foreign
Exchange
(FX)
Finance /
M&A
Assets
Valuation /
Revaluation
Derivatives /
Structures
38. Trainings – Modelling
Treasury Consulting LLP covers all aspects of Financial Modelling like DCF
Valuation , Relative Valuation , Equity Valuation , Contingent Valuation. All
aforesaid to be done using respective techniques of Financial Modelling.
Treasury Consulting covers Statistical Modelling where by we cover all
Statistical Models or Quant Statistical Models which are used in Banks ,
Financial Institutions.
Treasury Consulting would be covering both Stress , Back Testing Models
for Banks. We do cover specialised Stress Testing , Back Testing Models.
We do cover Financial Stability Review (FSR) where by we cover all
Variables do perform QIS , FSR in that country.
We do preform all types of Derivatives Modelling like Plain Vanilla
Derivatives , Exotic Derivatives , Structured Derivatives , Clientele
Derivatives.
We do cover Options Pricing Models as well where by we cover both Plain
Vanilla Options Pricing Model , Options Greeks , Structured Options
Pricing Models.
We do cover all Financial Analysis models where by we cover all types like
P&L , Balance Sheet , Cash Flow , Segment Reporting , Performance
Management
38
Financial Modelling
Statistical Modelling
Financial Analytics
Statistical Analytics
Stress Testing
Back Testing
Financial Stability Review (FSR)
Derivatives Modelling
43. Consulting Domain – Publication Desk
Business Domain – Publication Desk ::-
The following are services of Publication Desk
Books
Magazines
Journals
Comment Letters
Treasury Consulting Magazine – “ The Maverick Treasurer “ :- Treasury Consulting LLP
Publishes monthly version of Magazine “ The Maverick Treasurer “ which covers Banking , Treasury
, Foreign Exchange and Derivatives Markets. Magazine is a monthly version and available on all
leading Digital , E Commerce Platforms like AMAZON , Magzter , Joomag , Pocketmags and
Readwhere.
Over the period of time we would be selling the Magazine on Alibaba , E Bay , Indian E Commerce
Platforms like Flipkart , Snap deal and Quikr. Soon Treasury Consulting would be launching Audit E
Books as well.
During 2017 Treasury Consulting would be launching Audio Books as well which would be
covering IFRS , Accounting , Analytics , Basel III , Anti Money Laundering (AML) , Treasury
Management Systems (TMS) and Modelling Trainings.
43
Treasury Consulting LLP –
Publication Desk
Joomag
Magzter
AMAZON
44. Banking , Treasury , Derivatives Magazine – “ The Maverick Treasurer “ 44
TheMaverickTreasurer
TheMaverickTreasurer
TheMaverickTreasurer
TheMaverickTreasurer
TheMaverickTreasurer
Banking
Domain
Treasury
Markets
Foreign
Exchange
Derivative
Strategies
Treasury
Technology
Educational
Portal
FD&A
R&A
Onshore
Treasury
Markets
Offshore
Treasury
Markets
Near
Shore
Treasury
Markets
Plain
Vanilla
Banking
Products
Exotic
Banking
Products
Structured
Banking
Products
Treasury
Technology
Murex
Calypso
Numerix
Financial
Derivatives
& Analytics
(FD&A)
Risk &
Analytics
AMAZON
Magzter
Joomag
Readwhere
PocketMags
LinkedIn
Treasury Consulting
Merchandise Store
Slide share
You Tube
Vimeo
Currently Magazine is available in E Version and soon we would be launching the same in Physical Copy as well. Currently “
The Maverick Treasurer “ is getting sold across Asia Pacific level.
45. Frauds , Analytics , BCP Magazine – “ The Fraudster “ 45
TheFraudster
TheFraudster
TheFraudster
TheFraudster
TheFraudster
Frauds
Investigation
Analytics
Business
Continuity
Planning
Disaster
Recovery
Analytics
Tools
Financial
Analytics
Cash Flow
Analytics
Ratio
Analytics
Risk Based
Modelling
Analytics
IFRS
Analytics
Basel III
Analytics
Cost
Analytics
Operational
Analytics
Data
Analytics
Financial
Analytics
Cash Flow
Analytics
Ratio
Analytics
Risk Based
Modelling
Analytics
IFRS
Analytics
Basel III
Analytics
Business
Impact
Analysis
Threat and
Risk Analysis
Impact
Scenarios
Tabletop
Scenarios
Analytics
Tools
IDEA
ACL
SPSS
Minitab
AMAZON
Magzter
Joomag
Readwhere
PocketMags
LinkedIn
Treasury Consulting
Merchandise Store
Slide share
You Tube
Vimeo
Currently Magazine is available in E Version and soon we would be launching the same in Physical Copy as well. Currently “
The Fraudster “ is getting sold across Asia Pacific level.
46. Consulting Domain – Analytics Consulting Desk
Business Domain – Analytics Desk ::-
The following are services and capability of our Analytics Desk
Capabilities of Analytics Desk :-
Financial Analytics
Cash Flow Analytics
Basel III Analytics
IFRS Analytics
Anti Money Laundering (AML) Analytics
Treasury Analytics
Cost Analytics
Operational Analytics
Risk Based Modelling Analytics
Business Analytics
Data Analytics
Our Analytics Desk capable of covering Corporates , Banks , Financial Institutions (FI) like Banks ,
Non Banking Financial Corporation (NBFC) , Regulators , Regulatory Bodies , Central Banks and
respective Forums.
46
Treasury Consulting
Analytics Desk covering all
types of Analytics. Our
Analytics Desk using all
high class Analytics
Softwares like ACL , IDEA ,
SPSS , Minitab , E Serve , SAS
, Hadoop
48. ISO Certifications Consulting
Treasury Consulting LLP – ISO Consulting :-
Nature & Impact of Risk
Principles of Risk Management
Review of ISO 31000
Achieving benefits of ISO 31000
Risk Architecture , Strategy & Protocols
Framework of ISO 31000
ISO/ANSI/AASE/31000 : 2009
ISO 37001 – Anti Bribery Compliance
ISO 37001 – Anti Frauds Controls (AFC)
ISO 37001 – Trade Based Anti Money Laundering Compliance (T-AMLC)
ISO 37001 – Non Trade based Anti Money Laundering Compliance (NT-
AMLC)
48
Treasury Consulting offering ISO Consulting to International Clients mostly at Asia Pacific level.
Currently we are covering ISO 31000 which is Risk Management and ISO 37001 which is Anti
Bribery Compliance. Soon we would be adding more ISO in our Consulting Business.
ISO Certifications Consulting
Desk
ISO
37000
ISO
31001
ISO
31000
49. ISO Certifications Consulting – Software Support 49
ISO -
OCTAVE
ISO -
EBIOS
ISO -
Mehari
ISO – Octave is a Risk
Management Software
covering 27000 Series01
02
ISO – EBIOS is a Risk
Management Software
covering 27000 Series
03
ISO – Mehari is a Risk
Management Software
covering 27000 Series
51. Treasury Consulting LLP – School of Finance (SOF)
Treasury Consulting LLP – School of Finance (SOF) ::-
The following is the Portfolio of Treasury Consulting LLP – School of Finance. The purpose of School
of Finance is to impart best knowledge in Derivatives , Foreign Exchange Mathematics. School of
Finance would be covering Derivatives Models , Options Pricing Models , Fixed Income Derivatives ,
Interest Rates Derivatives Models.
51
Treasury Consulting LLP
School of Finance (SOF)
Treasury
Consulting LLP
– School of
Finance
School of Finance (SOF) ::-
Foreign Exchange Mathematics
Derivatives Modelling
Options Pricing Models
Fixed Income Derivatives
Interest Rate Derivatives Modelling - $ Swaps Modelling
Interest Rate Derivatives Modelling – Rev $ Swaps Modelling
Interest Rate Swaps Modelling – OIS Swaps Modelling
Assets Swaps Modelling , TRS Modelling , Rev TRS Modelling
52. Consulting Domain – Bourse Games
Treasury Consulting LLP – Bourse Games ::-
Company launching Bourse Games during Mar 2017 where by we would be covering following
Bourse Games which can be use by Banks , Corporates , Financial Institutions , Practitioner
forums for their Business Clients. Treasury Consulting would keep releasing updates of the
Bourse Games on periodic basis.
During 2017 we would be launching more than 15 Bourse Games covering almost all aspects :-
52
Treasury Consulting LLP
Bourse Games
Foreign
Exchange
Treasury
Risk Mgmt.
Frauds ,
Forensics
Basel III
Anti Money
Laundering
(AML)
Analytics
Exotic ,
Structured
Derivatives
Bourse Games would be
available on AMAZON ,
Joomag , Magzter , Treasury
Consulting Website ,
Merchandise Store ,
Readwhere , Pocketmags
53. Consulting Domain – Virtual CFO Services
Treasury Consulting Virtual CFO Services ::-
53
CFO
Services
Controller
Ship
Services
Non
Controller
Ship
Services
Foreign
Exchange
Services
Virtual
Treasurer
Foreign
Exchange
ERP
Statuary
Audits
MIS Non - MIS
Treasury Consulting LLP GRC Desk covering both Controller Ship , Non Controller Ship services.
Do cover entire gamut of CFO till Audit Committee. Our Virtual CFO Desk covers Large Corporations , Mid Size or
Small Corporations.
ERP Audits covers both COBIT and SOC Reporting Standards like SOC 1 , SOC 2 , SOC 3
54. Consulting Domain – Virtual CFO Services
Treasury Consulting LLP – Controller Ship , Non Controller Ship
Services.
MIS, Dashboard Implementation
Fund Planning, Cash Flow Management
Receivables Management
ERP Implementation – COBIT , SSAE 16
Corporate Budgets
Internal Financial Controls (IFC)
Designing of Risk Management Policies
Designing of Hedging Programs
Trade & Non Trade Finance Instruments
Implementation of Cash Flow Hedging Program
Implementation of Fair Value Hedging Program
Implementation of Net Investment Hedging Program
Corporate FEMA Compliances
Working Capital Management
54
Treasury
Consulting
- Virtual
Auditor
SOX
Internal
Audit
COSO
SSAE 16
Audits
ERP Audits
Covering complete aspects of Enterprise Risk Management (ERM)
like Committee of Sponsoring Organizations (COSO) , Sarbanes
Oxley Act for US Companies , Indian Subsidiaries of Indian
Corporates.
55. Treasury Consulting LLP – FEMA Desk 55
Regulation of Foreign Exchange
Current Account Transactions
Capital Account Transactions
Export of Goods & Services
Import of Goods & Services
Realization of Exports Proceeds
FCRA 2011
PMLA 2002
FEMA @ ACU
Foreign Direct Investment (FDI)
Investment Schemes for NRI
Investments by FII, QFI , RFPI
Depository Receipts
Borrowings in Foreign Exchange
Deposits in NRI/PIO
External Commercial Borrowings
(ECB)
Overseas Investment by Indian
Entity
Guarantees under FEMA
56. Treasury Consulting LLP FEMA Desk covering all aspects of FEMA
Compliances like Current A/c , Capital A/c , Export of Goods &
Services , Import of Goods & Services.
Our FEMA Desk covers reporting of all long term Capital A/c
transactions like External Commercial Borrowings (ECB) , Foreign
Currency Non Resident (Deposits) , Foreign Currency Non Resident
(Bonds)
Our FEMA Desk covering Uniform Customs Practices (UCP) 600
Guidelines for all Short Term , Long Term Trade Finance
Instruments
We also covers Annual Reporting of RBI Assets & Liabilities
Certification by Foreign Subsidiaries of Non Indian Companies also
known as Annual FLA Certification.
We also covers Annual Reporting of RBI covering Investment by
Indian Companies outside India also known as Annual
Performance Review or APR Certification.
We do cover RBI Certification covering Overseas Direct Investment
by Indian Companies in Subsidiaries or Clients which is also known
as ODI Certification.
We do cover RBI Certification covering Overseas Banking
Representation by Indian Companies outside India which is also
known as OBR Certification.
FEMA Compliances
FEMA Master Circulars
ECB Reporting - ECB 2 Form
FDI Reporting - FCGPR
Assets & Liabilities – FLA Form
Annual Performance Review (APR)
Foreign Currency Non Resident
(FCNR)
Overseas Direct Investment (ODI)
Overseas Banking Representation
58. Consulting Domain – Fintech ( Financial Technologies )
Year 2017 Treasury Consulting LLP is launching his Fintech
Program where by we would be covering the following:-
Foreign Exchange Terminal
Fixed Income Markets Terminal
Bourse Games
FX Bourse Games
Frauds Analytics Bourse Games
Treasury Analytics Bourse Games
Fixed Income Markets Bourse
Games
We would keep you posted about latest developments of our Fintech
Program !! Stay in Touch !!
58
Treasury
Consulting
LLP-
Fintech
Treasury
Analytics
Bourse
Games
Fixed Income
Bourse Games
FX Terminal
IFRS 9 Bourse
Games
Frauds
Analytics
Bourse
Games
60. Consulting Services - Insolvency & Bankruptcy Code 2016
Treasury Consulting Offers Professional Services to all Insolvency
Professionals , Resource Professionals in the form of Certifications.
We do offer Liquidation Services covering Mid size , Large Size Corporations
under Insolvency & Bankruptcy Code 2016.
We do offer Turnaround Plan , Resolution Plan for all the Corporations who
are under DRT ( Debt Recovery Tribunal ) , NCLT ( National Company Law
Tribunal ) , NCLAT ( National Company Law Appellate Tribunal )
We do offer Cash Flow Forecasting Plan to all Corporations under DRT ,
DRAT , NCLT , NCLAT. In that we offer CMA ( Continuous Monitoring Activity )
Services to forecast Cash Flow under both Insolvency & Bankruptcy.
We offer identification of Flags like Green Flags , Orange Flags , Red Flags
where by we offer help to Corporates in terms of probable instances which
might lead to Bankruptcy or Insolvency.
We help in managing Stakeholders under Insolvency & Bankruptcy Code
2016 which would be Financial Obligation , Operational Obligation or
Corporate Debtor.
60
Insolvency Professionals
Liquidation Services
Cash Flow Forecasting & Services
Manage Stakeholders
Execute the Turnout Plan
Develop Resolution Plan
Identifying Green Flags
Identifying Orange Flags
Identifying Red Flags
64. Treasury Consulting Club – “ The Mavericks “ 64
The
Mavericks
Seminars
Conference
Analytical
Softwares
Research
Workshops
Webinar
Foreign
Exchange
Maverick
Thinkers
LinkedIn
LinkedIn
FX Club
You
Tube
Channel
Daily
Motion
What's UP
FB
Skype
Google
G,B,L
Senior
Management
Corporate
Treasurers
Bankers
CA , CS , CMA ,
MBA
Regulators
65. Treasury Consulting Club – The Mavericks 65
Foreign
Exchange
Maverick
Thinkers
LinkedIn
LinkedIn
FX Club
You
Tube
Channel
Daily
Motion
What's
UP
Facebo
ok
Skype
Google
G,B,L
The
Mavericks
Seminars
Conferenc
es
Analytical
Softwares
Research
Workshops
Webinar
Quarterly membership fees is Rs 2000/- For membership connect – 91-9899242978 ,
Rahul.magan@treasuryconsulting.in or visit our website – www.treasuryconsulting.in
66. Treasury Consulting – “ Merchandise Store “
Treasury Consulting – “ Merchandise Store “::-
Treasury Consulting LLP is having own “ Merchandise Store “ where by we are selling following items
created , produced and marketed by Treasury Consulting LLP.
66
Treasury Consulting
Merchandise Store would
sell everything possible
thing created , produced
and marketed by Treasury
Consulting. The list is
seriously endless.
Books Knowledge
Disks
Magazines Journals
Video
Lectures
Audio
Lectures
68. International Awards & Citations ( Part I )
Treasury Consulting LLP nominated by IE 20 which is Emerging India Awards. Under this profile of Treasury Consulting
LLP would present before British Mayor + Jury during June 2017.
Treasury Consulting LLP is nominated for Corporate Information Technology Awards under Analytics Category.
Treasury Consulting LLP is nominated for Livemint Emtech Awards under Innovation Category.
Wrote 2 Articles for Institute of Cost Accountants of India covering IND-AS , Libor & Impact on Chinese Yuan. The same
got publish in their WIRC Journal.
Regular Speaker at Euro Finance Annual Singapore Conference , Asia Pacific Conferences.
Awarded amongst Top 20 Corporate Treasurers by CFO India Institute in Year 2014 ( Amongst sample
Size 1000 Corporate Treasurers in India )
Co Authored of my maiden book - “ Options for Risk Free Portfolio “ Published in New York by McLaren Palgrave in Year
2013
Upcoming book titled - ” Techniques to Hedge your Interest Rate Exposures “ scheduled in Australia / Singapore by
Jan'17
Interview by Treasury Today Asia ( Asia Largest Treasury Magazine ) covering my entire Career as a Corporate
Treasurer , Life as Corporate Treasurer , Role as a Corporate Treasurer , My Foreign Exchange Academies - " Foreign
Exchange Maverick Thinkers " covering LinkedIn ( 80 Million Global LinkedIn Networking ), You Tube ( 300 Technical
Videos , 2000 Subscribers , 300 K Videos Reviews , 5 Million Minutes Watched ) , Twitter Academies , What's App
, Facebook and Courserra. Interview is scheduled to publish in Sep'15 at Global level.
Global LinkedIn Networking of 80 Million spread across the Globe, Continents and Countries
68
International
Awards &
Citations
( Part I )
69. International Awards & Citations ( Part II )
Founded my own Brand – “ Foreign Exchange Maverick Thinkers “ having strong presence on LinkedIn , LinkedIn FX
Club , You Tube Channel , Daily Motion Channel , Derivatives Groups on WhatsApp , Telegram , Derivatives Academies on
Facebook , Skype , Google Groups , Google Blogs , Google digital Library , XING. We do have strong presence on Crowd ,
Equity Funding platforms like Angel List , Crowd Funder , Rocket Hub , Kick Starter. Today we are serving millions of
people via our Brand.
Treasury Trainer / Faculty for prominent forums at Global Level
Invitation by Singapore Management University ( SMU ) to develop course content on “ Information Technology &
Financial Markets ”
Foreign Exchange Academies titled - “ Foreign Exchange Maverick Thinkers “on LinkedIn ( 80 Million Global LinkedIn
Networking, 4000 Global FX Members )
3 Times CFO Awards in EXL Service Holdings , Inc., 2 Times CFO Awards in HCL Technologies Limited
Founded own Monthly version of the Magazine titled - "The Maverick Treasurer ". Magazine covering Treasury Mkts,
Banking, Foreign Exchange and Derivatives Mkts
Several Interviews during the period covering my Career, My Company " Treasury Consulting LLP ", Foreign Exchange
Mkts, Derivatives Trading by respective International Institutions.
Contribution to ACT Flagship Magazine “ The Treasurer” titled - “ Perspective on Digital Trade Finance " published
Sep’15
Contribution to ACT Flagship Magazine “ The Treasurer ” titled - ” Corruption for Corporate Treasurers “ Published
Sep’15
69
International
Awards &
Citations
( Part II )
70. International Awards & Citations ( Part III )
Invited by leading Treasury Consulting firm Greenwich Associates for their upcoming study in Singapore ~ “ 2015 Asian
Corporate Finance & Treasury Markets.
Interviewed by HK based leading Treasury Magazine “ Corporate Treasurer “ in Jan’16 covering “ FII Investments and
Impact on USD/INR “
Speaker with 26 Global forums across the world like Euro Finance, Euro Money, Copenhagen Compliance, Treasury Forums
at Global Level
70
International
Awards &
Citations
( Part III)
71. Treasury Consulting is having strong
Presence covering Asia, Asia Pacific
Region.
We do have presence in European
Markets as well like London,
Luxembourg , Frankfurt
Expanding footprints in United
States Markets. Currently in
California , Texas
Having excellent presence in ANZ
Markets covering Australia , New
Zealand Markets
Sitting today acting in more than 13
Countries and several continents.
Still counting.
AsianFinancial
Markets
AsiaPacific
Region(ANZ)
European
Markets
MiddleEast
Markets
UnitedStates 71
Presence of Treasury Consulting LLP
73. Treasury Consulting LLP – Clients
Institute of Chartered Accountants of India (ICAI)
Institute of Cost Accountants of India (ICMAI)
Institute of Company Secretaries of India (ICSI)
Bloom Asia
Fleming Gulf
Confederation of Indian Industries (CII)
Reserve Bank of India (RBI)
NIBSCOM
Singapore Management University (SMU)
University of Delhi (DU)
Malaysian Institute of Accountants (MIA)
Association of Certified Frauds Examiners (ACFE)
ACFE India Chapter
ACFE Mauritius Chapter
ACFE United States Chapter
Fintech Associations
Indian Corporates
Edu Pristine
Asia Pacific Corporates
Non Banking Financial Corporation
(NBFC)
International Forensics Forums
Consulting Companies
Chartered Accountants Firms ( CA Firms )
Multi National Corporations (MNC)
73
74. International Collaborations
Treasury Consulting LLP –
Int’l Collaborations
IICFIP , NY
ACFAP , Dubai
Treasury XL , Netherlands
Al Salami Investment
Group , UAE
Treasury Consulting LLP –
Int’l Collaborations
WBR, Singapore
CFO4SME
IFC Markets , Cyprus
SK Bansal & Co. , India
Treasury Consulting LLP – International Collaborations 74
76. 300 Technical Videos
Over 2100
Subscribers
5 Million Minutes
Watched
265 K Videos
Reviews
5000 Likes , 5000
Playlists , 8000
Comments
Credit Risk Mgmt.
Business Valuation
Financial Models
Investment Banking
Technical Analysis
Law , Companies Act
Basel III
Fixed Income Mkts
Technical Analysis
Swaps , FRA, IRD
Risk Mgmt. Webinars
Foreign Exchange
Derivatives Strategies
Frauds , Forensics
## Our You Tube Channel is 2.5 Years Old and growing by 20% on CAGR (Monthly)
77. During 2017 we are
planning more Media
Channels as follows :-
Daily Motion Channel
Metacafe Channel
Vimeo Channel
Our upcoming Media
Channels would be
covering everything which
would be covering all
aspects like we have in our
You Tube Channel.
78. Corporate Banking / Investment Relationships
• HDFC Bank
(INR Account)
• HDFC Bank
( EEFC Account)
Corporate
Banking
• Reliance Mutual
Fund
• Kotak Mahindra
Mutual Fund
Investment
Managers
• ICICI Prudential
Mutual Fund
• Birla Sun Life
Mutual Fund
• SPA Capital
Investment
Managers
• American Bank
( In line)
• European Bank
(In line)
Proposed
Banking
Relationships
• Subsidiary in
Singapore ,
Mauritius
(In line)
• Proposed by June
2018
Upcoming
Subsidiaries
We Invest our Surplus
Funds in Debt , Equity
Schemes with Top 10
AMC in Indian Fixed
Income Markets.
81. An Asia Pacific
Consulting Firm
An Asia Pacific
Consulting Firm
An Asia Pacific
Consulting Firm
An Asia Pacific
Consulting Firm
An Asia Pacific
Consulting Firm
Corporate Office – SH Block 9/144, New Moti
Nagar, New Delhi -110015 (India)
www.treasuryconsulting.in