We understand emerging markets and have been delivering successfully in raising funds for FIs
Nimai Family
Proven track record of over 13 years in building best in advisory practices in Asia, Africa, Middle East and CIS.
Global trade finance
fintech platform
Corporate finance
practice
Raising capital for
financial institutions
Audit and accounting
practice
Our Values
- Integrity
- Respect
- Responsibility
- Excellence
- Commitment
Our Vision
Empower and uplift the economies in the emerging markets by injecting liquidity to the financial services sector and aspiring to contribute towards social impact and sustainable economic growth in both emerging as well as developed markets.
Our Mission
Aspiring to contribute towards social impact and sustainable economic growth in emerging markets enabling financial institutions to access liquidity from developed markets.
Key Management
3000+ massive network of relationships with C-level professionals & promoters.
Capt. Sunil Saraf
Co-founder,
Executive Chairman & CEO
33+ years of cross-industry entrepreneurial experience across banking and financial services, investment banking, consulting and advisory, real estate, manufacturing, retail and the Indian Army. Handled complex transactions led across raising capital for banks, NBFIs, trade finance, corporate finance, and the education and healthcare sector.
Key Areas- Creative deal structuring, strategy & management, marketing/branding, process engineering, client engagement, negotiation and business development
Qualifications- Masters in Economics; MBA in International Business; Bachelors in Science; Diploma in Defense Studies; Diploma in Military Science; Higher Diploma in Defense Studies
CA Pankaj Mundra
Co-Founder
23+ years of Banking experience in the fields of strategic & financial planning, fund raising, trade finance, debt syndication, re-structuring, investment advisory & risk consulting, in the Middle East and Asia region.
Key Areas: Debt, equity, Hybrid structures and trade finance in banking and financial services, microfinance, healthcare, education and real estate
Qualifications: Bachelor of Commerce (BCom), Maharshi Dayanand University; CA, The Institute of Chartered Accountants of India
CA Nisarg Dugad
Co-Founder
20+ years of diverse experience in the field of finance, advising clients on raising debt, capital, restructuring, mergers & acquisitions. Workex includes cos. like PWC, KPMG, Nestle and Emirates Investment.
Key Areas: Merger & acquisition. corporate finance practice, advising clients on raising debt, capital, restructuring and M&A transactions
Qualifications: B Com, Mumbai University; CA, The Institute of Chartered Accountants of India; CIA, Institute of Internal Auditors
Board of Directors
35 years+ of experience as a banking executive, 26 years with Bank of America Corporation. Extensive experience of working with Mashreq Bank, Aozora Bank Tokyo and many others.
Qualifications: MBA, M.Com, Pune University
Key Areas: Independent banking consultant
Expertise: Business & risk management
Key Management
30 years + banking experience, professional banker across financing solutions (wholesale banking-deal origination, structuring and execution, risk management) & business planning (strategic, business & financial planning).
Qualifications: Delhi University – Masters of Business Economics, BSc. Statistics
Experience: Board Member of RBS and ABN Amro India; Country Head Corporate Banking, ING, India. Country Head Large Corporates & Public Sector – Kotak Mahindra Bank; Group Head, Bank M Nairobi
Expertise: Corporate & Investment banking, Commercial banking, non banking financial sector, trade, supply chain & structured finance business, institutional banking.
26 years+ banking experience, a proficient practitioner of leadership in combination with entrepreneurial capabilities.
Qualifications: MSc Management-The LSE London, MBA-Pune University, BA Economics-Mumbai University. Certifications in sustainable business strategy, leading with finance and alternative investments-Harvard Business School.
Experience: Managing Director of Barclays Bank of Uganda, Vice Chairman of Uganda Bankers Association, Ex officio Board Member of Uganda Institute of Banking & Financial Services. Executive Committee member of Forum of South African Businesses in Uganda
Expertise: Retail and commercial banking, wealth management, trade and commerce diplomacy between countries using trade, investment and development finance.
