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Vivek Daphtary

Vivek Daphtary

Trimex International

Followers of Vivek Daphtary345 followers
location of Vivek DaphtaryDubai, United Arab Emirates

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  • Timeline

  • About me

    Independent Business Consultant - Business Strategy, Banking & Treasury, Compliance, Governance

  • Education

    • International Compliance Association

      -
      ICA International Diploma in Compliance Compliance Distinction

    • Bombay University

      1980 - 1982
      MA Economics - External Economics

    • Delhi University

      1976 - 1979
      BA Hons. Economics Economics

    • The Doon School, Dehra Dun, India

      1971 - 1975
      ISC

  • Experience

    • Chief Operating Officer

      Jun 2002 - Aug 2005
      Trimex International

      Project work involving mining and minerals, offtake contracts, setting-up new overseas offices, negotiating bank lines and facilities, monitoring cash flows, oversight of accounts, finance, operations, audit, budgets.

    • Emirates NBD

      Sept 2005 - Mar 2010
      Vice President - International

      Regulatory compliance for overseas Branches and Representative Offices. License applications, business plans, strategic initiatives and projects..Other relevant roles:Head of Strategic Projects - National Bank of DubaiChief Operations Officer - NBD Securities

    • Emirates Investment Bank

      Oct 2010 - Mar 2018
      Treasurer

    • Independent

      Apr 2018 - now
      Business Consultant

  • Licenses & Certifications

    • International Corporate Governance Certification

      CCL Academy
      Dec 2012

    • International Diploma In Compliance (Graduate)

      International Compliance Association (ICA)
      Jul 2011