Aneel Kumar Seedani. (Seedani Legal Care Co.)

Experience

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  MCB Bank Limited

  May 1996 - Apr 2003

  Credit Manager (RM)

  Remained posted at 4 different business Branches of Karachi during my stay of 7 Years at MCB & got experience as follows:Credits Operations:Credit proposals processing/appraising, Credit Risk Appraisal & Credit Administration.Managed the Portfolio of Commercial accounts with total exposure of over Rs. 5.00 billion (funded facilities) which involved evaluation and preparation of credit proposals, analysis of financial statements, profitability and business potential of the client, expedite information from Central Bank of Pakistan and other financial institutions for evaluation of proposals. Besides above the over all activities of Credit Dept. which including Operations, Credit Documentation, Pre & Post disbursement Monitoring, Handling the Non-Performing Loans, (Recoveries & Suit Filling), keeping close liaison with the legal firms. Foreign Trade Operations:Handling all the activities of import department including L/C establishment, lodgements, retirement & related Finances.Independent handling of F.C. accounts opening, F.C. Remittances, & Revaluation.General/Retail Banking Operations:Current/Saving department, Travellers Cheques sale & purchase, Remittances Department, Clearing Department etc. Show less

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  Bank Alfalah Limited

  May 2003 - Sept 2005

  Credit Manager (RM)

  Credit proposals processing/appraising, Credit Risk Appraisal & Credit Administration.Managed the Portfolio of corporate & commercial accounts with total exposure of over PKR 11B (funded facilities) which involved evaluation and preparation of credit proposals, analysis of financial statements, profitability and business potential of the client. Assessment & approval of credit limits for retail customers at branch level. Also responsible for Business correspondence, Customer relationship, ensure submission of all credit related reports to Head Office within stipulated time, ensuring compliance of the internal credit policies & processes, handling of Internal, Regulatory, & External Audits & to ensure compliance of the same.Credit Administration function was managed at branch level & I was responsible for the credit documentation related to various finance facilities & also responsible for pre & post disbursement monitoring. Show less

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  Askari Bank

  Sept 2005 - Dec 2013

  AVP - Branch Manager

  Responsible for managing end-to-end branch operations while building client relationships. Preparation of a branch budget and implement the decided strategies for increasing the business & profitability. I was furthermore responsible to review and analyze the credit proposals to ensure the feasibility of Business. After approval of the proposal pre and post disbursements monitoring to ensure facilities are properly utilized/serviced. Further Responsibilities were:Managing & Leading the team of around 20 persons & ensuring that quality financial solutions are provided to the customers timely.Liaise and coordinate with multi-discipline financial functionaries for resolution of problems and to meet the organizational objectives.Planning of activities related to business development.Resolving financial issues with clients. Show less

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  NIB Bank

  Dec 2013 - May 2017

  VP - Unit Head/Team Leader

  Managing the Credit & Trade business of the unit.Managing the Branch from Governance perspective and oversee all the control aspects.Ensure that the processes are followed.Work on Operational risk models and structured processes for the Branch.Responsible for monitoring the branch from control perspectives.Ensure implementation of policies and procedures. Ensure overall financial management & Risk management. Supervise and coach direct reporting staff.Reviewing the financial performance of the Branch to ensure its max productivity.Review and analyze credit proposals to ensure the viability of proposal.Formulate long term and strategic business plans. Show less

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  Seedani Legal Care Co.

  May 2017 - now

  Senior Legal Counsel

  Over 28 years of total work experience - Practicing Lawyer and registered with Sindh Bar Council with substantial legal/litigation experience. High premium on providing legal support. Focus on Taxation, Corporate, Civil, Banking and Finance law. Drafting Finance documents, vetting legal documents, providing Legal opinion on property, banking as well regulatory legal issues. Also have banking experience of over two decades.