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Manish Kukreja

Manish kukreja

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location of Manish KukrejaDelhi, India
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Followers of Manish Kukreja215 followers

  • Timeline

  • About me

    Ex Citi : Client Relationship Management : Business Development : Client Servicing & Process Excellence, Fema & Fx.

  • Education

    • University school of management studies, ggsipu

      2002 - 2004
      Master's in computer aided management mba (specialization : finance and it)

    • Jss academy of technical education, noida

      1999 - 2002
      Bachelor's in computer aided management (specialization : finance and it)

  • Experience

    • Citi india

      Jun 2004 - Feb 2023

       Actively worked as the SPOC/SME for processing of outward remittance/ forex transactions (A-2 payments). Certified on the “Certificate course in foreign exchange management by FEDAI”.  Advised both internal and external clients on forex remittances/FEMA guidelines adding to FX revenue. Managing forex transactions end to end. Close looping with treasury/regulatory ops/funds transfer ops.  Well versed with Current and Capital account FX transactions, ODI and Regulatory reportings (APR). Additionally, Good working knowledge about LRS and NR Repatriation remittances. Show less

      • Client Service Officer -Forex and Fema, Citibank, New Delhi.

        Jun 2014 - Feb 2023

      • Portfolio Service Manager, Jeevan Bharti Branch, New Delhi

        Apr 2009 - Jun 2014

      • Cash Officer, South Extension Branch

        Jun 2004 - Mar 2009

    • Axis bank

      Mar 2023 - now
      Client relationship manager

  • Licenses & Certifications

    • Certificate course in foreign exchange management by fedai.

      Foreign exchange dealers association of india

    • Nism series-xxi-a: portfolio management services (pms) distributors certification examination

      National institute of securities markets (nism)

    • Nism-series-v-a: mutual fund distributors certification examination

      National institute of securities markets (nism)

    • Nism-series-vi: depository operations certification examination.

      National institute of securities markets (nism)