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Mohit Malkani

Mohit Malkani

Account Officer - Mumbai Branch

Followers of Mohit Malkani526 followers
location of Mohit MalkaniStoney Creek, Ontario, Canada

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  • Timeline

  • About me

    Chartered Accountant

  • Education

    • The Institute of Chartered Accountants of India

      -
      ACA Accountancy

    • Shape Financial Corporation

      2010 - 2010
      Certificate Foundation in Islamic Finance & Banking

    • E-Learning courses

      2011 - 2012

      • Risk Management in Financial Institutions• Risk Analysis Tools• Credit Risk & Risk Management• Credit Risk, Defaults & Losses• Asset and Liability Management for Banks• Features of Bonds• Bond Market Dynamics• Futures & Options Markets• Yield Curve analysis• Calculating prices and yields• Repo Agreements Users and uses• Repo Characteristics & Prices• Assets Selection and Investment Management• Calculating Portfolio Returns• Calculating… Show more • Risk Management in Financial Institutions• Risk Analysis Tools• Credit Risk & Risk Management• Credit Risk, Defaults & Losses• Asset and Liability Management for Banks• Features of Bonds• Bond Market Dynamics• Futures & Options Markets• Yield Curve analysis• Calculating prices and yields• Repo Agreements Users and uses• Repo Characteristics & Prices• Assets Selection and Investment Management• Calculating Portfolio Returns• Calculating Weighted Average Cost of Capital• Anti-Money Laundering Course. Show less

    • Drexel University - College of Business and Administration

      1986 - 1987
      MBA Accounting, MIS

      Activities and Societies: Teaching Assistant at the Department Of Accounting. Took classes for undergraduate students in Management and Financial Accounting. The Teaching assistantship funded my MBA program plus part of my living expenses. Teaching Assistantships for International students are not a common feature in MBA programs in the US.

  • Experience

    • Bank of Bahrain & Kuwait

      Jan 1988 - Mar 1993
      Account Officer - Mumbai Branch

      Prospecting and maintaining initial corporate customer base plus handling of branch set-up matters.

    • Standard Chartered Bank

      Mar 1993 - Apr 1998
      Relationship Manager, Corporate Banking-Abu Dhabi Branch

      Worked as Credit Risk Manager before being promoted to Relationship Manager.

    • ABN AMRO

      May 1998 - Aug 2001

      • Assisted in the review of credit presentations pertaining to Corporate/Commercial banking and Consumer clients recommended by line managers to the approving Committee.• Followed up on non-performing credits for recoveries. • Marketed, developed and managed a diverse portfolio of commercial relationships with multi-product needs for the banks branch to deliver on annual revenue target. • Implemented deep selling and cross selling techniques of the various institutional services such as Treasury, Trade & Project Finance and Cash Management.I worked as Relationship Manager before being promoted to Senior Relationship Manager.

      • Manager Special Credits, UAE Country Credit Office Dubai

        Oct 2000 - Aug 2001

      • Senior Relationship Manager, Corporate Banking - Abu Dhabi Branch

        May 1998 - Sept 2000

    • Bank of Nova Scotia

      Mar 2005 - Dec 2006
      Senior Manager, Global Risk Management Head Office Toronto

      In the Credit Policy and Portfolio Reporting Department.• Participated in the Basel II Credit Policy Project. This involved design and development of new and changes to existing credit policies and manuals of the bank incorporating the minimum requirements for Basel II under the Advanced Internal ratings Based Approach. This included conducting gap analysis and developing suitable action plans by exercising judgement on how to address the identified gaps in policy, and obtaining of approval from the relevant Committees prior to implementation, publishing and training. Show less

    • Mohit Malkani

      Oct 2019 - now
      Equity Investor & Trader

  • Licenses & Certifications

    • Advanced Leader Bronze (ALB)

      Toastmasters International
      May 2015

    • Speechcraft Workshop Participation Certificate

      Toastmasters International
      Nov 2012

    • Competent Leader (CL)

      Toastmasters International
      Sept 2014

    • Fraud Awareness Workshop for Senior Management

      Thomson Reuters
      Feb 2014

    • Money Laundering & Counter Measures Seminar Participation Certificate

      Emirates Institute for Banking and Financial Studies (EIBFS)
      Mar 2000

    • Standard Chartered Bank Corporate Credit Workshop Completion Certificate

      Manchester Business School
      Nov 1993

    • Competent Communicator (CC)

      Toastmasters International
      May 2014

    • Designated Credit Professional Certificate

      Standard Chartered Bank
      Jan 1996

  • Honors & Awards

    • Awarded to Mohit Malkani
      Senior Management Program for AUB Meirc Training & Consulting May 2015 Participated in the Senior Management Program held for Ahli United Bank Bsc
    • Awarded to Mohit Malkani
      Distinction in Introduction to Asset Liability Management course Bahrain Institute of Banking & Finance May 2014 Achieved distinction in course conducted by BIBF titled " Introduction to Asset Liability Management".
    • Awarded to Mohit Malkani
      Distinction in Basel III course Bahrain Institute of Banking & Finance Oct 2012 Achieved Distinction in course conducted by BIBF titled "Introduction to Basel III".
    • Awarded to Mohit Malkani
      Mashreq Gold Star Mashreq Bank 2003 Mashreq Excellence Programme
    • Awarded to Mohit Malkani
      Canadian Securities Course Canadian Securities Institute 2002 Passed with Honors