Treasury Consulting LLP – Trainings Desk
Simplifying Treasury World
A Company formed to serve high class Intellectual Knowledge to its Clients , associated members spanning across the Globe. Treasury Consulting LLP provides high class Intellectual Services like Treasury & Financial Markets , Derivatives , Portfolio Management Services (PMS) , Forensics ,
Investigations , Analytics ( Financial Analytics , Cash Flow Analytics , Ratio Based Analytics , IFRS Analytics , Basel III Analytics , Anti Money Laundering (AML) Analytics , Treasury Analytics , Business Analytics , Data Analytics ) , Governance Risk & Compliance (GRC) , Valuation Services , Accounting
Standards , Investment Accounting , Hedge Accounting & still counting.
Our Clubs “ Treasury Consulting Club – “ The Mavericks “ , Merchandise Store “ Treasury Consulting Merchandise Store “ would soon sink with our Knowledge Commerce Portal.
Treasury Consulting LLP committed to serve his Clients with best possible knowledge in the market which is 100% Practical , Software Oriented , Unorthodox , Sinking with International Standards. Our Publication Desk serving Millions across the Globe ~ Rahul Magan , Chief Executive Officer ,
Treasury Consulting LLP
Treasury Consulting LLP :-
Treasury Consulting is a Multi Disciplinary Consulting & Product firm Incorporated in India and servingClients across Asia Pacific , Europe , United States , ANZ Markets.
Founders of Treasury Consulting LLP :-
Company is founded by Rahul Magan who had a stint of 10 Years as a Corporate Treasurer for United States ,India based ITES , IT firms like EXL Service Holdings, Inc. ( Nasdaq Listed firm) , HCL Technologies Limited (4th Largest IT Exporter ) respectively. As a Corporate Treasurer served key Treasury Desks like TreasuryFront Office Desk , Treasury Middle Office Desk , Treasury CFO Desk and Treasury Research Desk.
As a Corporate Treasurer his key roles were Treasury Risk Management, Foreign Exchange RiskManagement, Currency Derivatives , Interest Rate Derivatives , Fixed Income Markets ( Debt Markets , MoneyMarkets , Capital Markets ) , FX Modelling , Cash Flow Forecasting , Global Cash Management , Trapped Cash ,Hedge Accounting , Treasury Management Systems (TMS) , M&A Assistance , Investor Relations ,Management Reporting like Board Deck , Treasury Reporting , Derivatives Reporting.
He served as a Corporate Treasurer for 10 Years and liasioned with almost all International Banks of G7Countries like Goldman Sachs , Credit Suisse , Bank of America (BOA) , Citi Bank , Standard Chartered Bank(SCB) , BNP Paribas , ANZ Sydney , Westpac , Commonwealth Bank of Australia (CBA) , Royal Bank ofScotland (RBS) , JP Morgan Chase , Deutsche Bank , YES Bank , ICICI Bank and respective.
Work Experience
Treasurer – 10 Y Trainer – 10 Y Speaker – 7 Y Consultant – 8 Y PMS-FX – 10 Y Quant – 10 Y Fintech – 1 Y Angel – 1 Y
Treasury Consulting LLP – Business Domains
Trainings
Publications
Knowledge Commerce
Foreign Exchange (FX) Consulting
Desk
Analytics Consulting Desk
Governance Risk & Compliance
(GRC)
Valuations
Corporate Law , GST , Tax
Foreign Exchange (FX) Consulting
Desk
Analytics Consulting Desk
Treasury Consulting Asia Frauds Chapter
Treasury Consulting
Merchandise Store
Treasury Consulting Club – “
The Mavericks “
Capital Markets Technologies
Academy
Treasury Consulting -
Fintech
Treasury Consulting LLP – Proposed Org Structure by June 2018
Treasury Consulting LLP
(India)
Treasury Consulting LLP
( Mauritius)
Treasury Consulting
Singapore PTE (Parent)
Treasury Consulting –
Trainings (India)
Treasury Consulting –
Frauds Society (India)
Treasury Consulting –Fintech LLP
(India)
Capital Markets
Technologies Academy
Treasury Consulting -Publications
(India)
13
Treasury Consulting Brand – Foreign Exchange Maverick Thinkers (FEMT) 7
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Treasury Consulting LLP – Trainings Profile
Treasury Technologies – Murex , Calypso , SAP
, Oracle , Feeders
Treasury Risk Management ,
Technical Analysis, Fixed Income
Options , Options Strategies – Plain Vanilla , Exotics
FX , Derivatives , Interest Rate
Derivatives (IRS)
Business Valuation , Stock Valuation ,
Corporate Valuation
Fix Technologies
Accounting Standards – IFRS, US GAAP , IAS
Analytics , Big Data Analytics , IT Audits
Foreign Exchange Risk Management – Beginner Program
Foreign Exchange Risk Management – Advanced Program
Treasury Risk Management –Beginner Series
Treasury Risk Management –Advanced Series
Fixed Income Markets –Beginner Series
Fixed Income Markets –Advanced Series
Currency Derivatives Interest Swaps Exotic Derivatives Technical Analysis –
Beginner Series Technical Analysis –
Advanced Series
Treasury Consulting LLP Trainings Academy - Trconsulting
Financial Markets – Treasury , Fixed Income , Foreign Exchange , Derivatives
ACCA Trainings – Skills
F1 – Accounting in Business
F2 – Management Accounting
F3 – Financial Accounting
F4 – Corporate & Business Law
F5 – Performance Management
F7 – Financial Reporting
F8 – Audits & Assurance
F9 – Financial Mgmt.
ACCA Trainings –Professional Level
P1- Governance Risk & Ethics
P3- Business Analysis
P4 – Advanced Financial Management
P5 – Advanced Performance Mgmt.
P7 – Advanced Audits & Assurance
Treasury Consulting LLP Trainings Academy - Trconsulting
Governance Risk & Compliance (GRC), Forensics, Cyber Security, ACCA Trainings
Governance Risk & Compliance (GRC) –
ERM , SOX , COSO
IT Audits – COBIT, COSO , SSAE 16 , SOC , SOX ,
NIST , Cyber Security , HIPAA , ANZ DB , ERM
Bank Frauds & Forensic Accounting – 1 Day , 2
Day Program
Data Analytics & Risk Management Strategies
Cyber Security Risk Management
Framework - NIST
Working Capital Management
Capital RestructuringFunding Risk Management
Corporate Cash Flow Designing Strategies
Business & Financial Restructuring
Analytics
Financial Analytics
Cash Flow Analytics
Risk Based Modelling Analytics
Basel III Analytics
Treasury Analytics
Cost / Operational
Analytics
Analytics
Business Analytics
SEO Analytics
Marketing Analytics
Data Analytics
Treasury Consulting LLP Trainings Academy -
Trconsulting
Working Capital , Capital Restructuring , Analytics
25%
25%
25%
25%
Treasury Consulting LLP
– TMS Trainings
Treasury Management
Systems (TMS) -Murex
Treasury Management
Systems (TMS) -Calypso
Fix ProtocolsTreasury
Management Systems (TMS) -
Numerix
CalypsoTMS
CalypsoTMSCalypso
TMS
CalypsoTMS
CalypsoTMS
CalypsoTMS
CalypsoTMS
CalypsoTMS
01
02
03
04
05
06
07
Calypso – Credit Valuation
Adjustment (CVA)
Calypso – Assets Management
Calypso – Buffet Modules Special
Calypso – Trade & Position Routing
Calypso –Derivatives Special
Calypso – Middle Office Architecture
Calypso – Front Office Architecture
Calypso
Treasury Management
Systems (TMS)
Murex(MX3)
Murex(MX3)Murex
(MX3)
Murex(MX3)
Murex(MX3)
Murex(MX3)
Murex(MX3)
Murex(MX3)
01
02
03
04
05
06
07
Murex (MX3) –Credit Valuation
Adjustment (CVA)
Murex (MX3) –Assets Management
Murex (MX3) –Buffet Modules
Special
Murex (MX3) –Trade & Position
RoutingMurex (MX3) –
Derivatives Special
Murex (MX3) –Middle Office Architecture
Murex (MX3) – Front Office Architecture
Murex (MX3)
Treasury Management
Systems (TMS)
030201 04
Upcoming June 2017 !!
Upcoming June 2017 !!
Upcoming June 2017 !!
Upcoming June 2017 !!
ACI Treasury Certification
FINRA Certification
ISDA – OTC Consulting
Business Valuation
0
TC LLP
TC LLP
0
TC LLP
2
TC LLP
Launching – ACI Treasury Certification !!
Launching FINRA Trainings Certification !!
01 03
02 04Launching ISDA – OTC – Trainings ,
Consulting , Implementation !! Launching Fix Protocol Trainings , Consulting ,
Implementation !!
Business Domain – Types of Trainings Programs
Treasury Consulting LLP - Trainings Domain
Treasury Consulting LLP is having dedicated Trainings Domain where by covering variety of topics for respective Clients atAsia Pacific level.
Types of Trainings Programs :-
Foreign Exchange Risk Management
Currency Derivatives
Interest Rate Derivatives
Fixed Income Markets
Frauds, Forensics , Analytics
Basel III Trainings
Governance Risk & Compliance (GRC) Regulatory
Accounting Standards
Business Valuation
Treasury Management Systems (TMS)
CFO Based Trainings
Information Technology Audits (IT Audits)
Foreign Exchange
Basel III
Credit Derivatives
IT Audits
TMS
Fixed Income
Valuation
CFO Trainings
GRC
Trainings - Foreign Exchange Risk Management
Trainings – Foreign Exchange Risk Management ::-
The following are the Trainings which wecover under Foreign Exchange RiskManagement
Treasury Risk Management Foreign Exchange Risk Management – Beginner Series Foreign Exchange Risk Management – Advanced Series Interest Rate Derivatives – OTC (Over the Counter) Interest Rate Derivatives – ETD ( Exchange Traded Derivatives ) Interest Rate Swaps ( $ Swaps , Reverse $ Swaps , OIS , Basis Swaps , INBMK Swaps ) Options – Beginner Series Options – Advanced Series
Trainings covering both Onshore , Offshore Treasury Centres like NY , Singapore ,LLF ( London , Luxembourg , Frankfurt ) , Australia , Tokyo , Hong Kong , Dubai ,Philippines , Mauritius , Bahrain
Our FX Trainings is 100% live and Software Oriented using Financial Terminalslike Thomson Reuters , Bloomberg , Tele Trader , Market Data , MT 4( Meta Trader 4 ) , MT 5 ( Meta Trader 5 ) , Live Simulated FX Bourse Games.
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Swaps
Treasury
FX
Options
OIS
Rev Swaps
ETD
OTCIRS
Foreign Exchange Risk Management – Financial Terminals
We cover our Foreign Exchange Trainings using live Financial Terminallike Thomson Reuters , Bloomberg , Tele Trader , Market Data , MetaTrader 4 (MT 4) , Meta Trader 5 (MT 5)
FX Trainings covering both Onshore , Offshore Treasury Markets. Todaywe are covering Financial & Treasury Markets of NY , Singapore , Malaysia, Mauritius , Hong Kong , Thailand , Dubai , Bahrain , Iran , Philippines andstill counting.
Our FX Trainings covers live Research Reports of Banks covering all AssetsClasses like Plain Vanilla Derivatives , Deliverable Derivatives , NonDeliverable Derivatives , Exotic Derivatives , Structured Derivatives.
Our FX Trainings covers Fixed Income Derivatives as well where by wecover Fixed Income Markets of both Onshore , Offshore Treasury Markets.
Our FX Trainings done using Bourse Games which are designed as perlatest Accounting Standards IFRS , US GAAP , IND-AS , IAS 39
Our FX Trainings covering live Industry Case Studies covering USCorporates , European Corporates , Indian Corporates and MNC
We cover all aspects of Interest Rate Derivatives during our TrainingsPrograms like $ Swaps , Rev $ Swaps , OIS , Libor Swaps , Assets Swaps ,Basis Swaps , Accreting Swaps , Call Swaption , Put Swaption.
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Thomson Reuters
Bloomberg
Tele Trader
Market Data
FX Bourse Games
FX Simulation Games
Meta Trader 4 ( MT 4 )
Meta Trader 5 ( MT 5)
Trainings – Fixed Income Markets
Trainings – Fixed Income Markets ::-
The following are the Trainings whichwe cover under Fixed Income Markets
Fixed Income Markets ( Debt Markets ) Fixed Income Markets ( Money Markets ) Fixed Income Markets ( Capital Markets )
Trainings covering both Onshore , Offshore Treasury Centres likeNY , Singapore , LLF ( London , Luxembourg , Frankfurt ) , Australia, Tokyo , Hong Kong , Dubai , Philippines , Mauritius , Bahrain
Trainings getting imparted using Financial Terminals likeBloomberg , Thomson Reuters , Tele Trader ,Market Data andrespective Financial Terminals.
Would be covering all aspects of Fixed Income Markets like ShortTerm Instruments , Medium Term Instruments , Long TermInstruments. Pricing of Fixed Income Derivatives would also be thepart of Trainings.
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US Fixed Income
Singapore
Malaysian Fixed Income
Sukuk Finance
European Fixed Income
Fixed Income Derivatives
Capital Guarantee Instruments
Offshore Financial Markets
Trainings – Fixed Income Markets 22
Repurchase Agreements (Repo)
Reverse Repurchase Agreements ( Reverse Repo) Tripartite Repo
Investment Grade Bonds
Corporate BondsMedium Term Notes (MTM)
Non Investment Grade Securities
High Yield Bonds
Treasury Bonds - G Sec, Masala Bonds, Bunds, Yankee Bonds, Panda Bonds, Green Bonds
Treasury Bills - 91D, 182D, 275D, 365D, Cash Mgmt. Bills (CMB)
Commercial Papers (CP)
Certificate of Deposits (CD)
Treasury Notes
Banker Acceptance (BA)
CBOT Futures , CBOE Futures
Euro Dollar Futures
FRA Derivatives , FRA Stripping
FRA Caplets
Trainings – Fixed Income 23
Fixed Income Markets
Debt Markets Money
Markets
Offshore Money
Markets
Onshore Money
Markets
Capital Markets
Our Fixed Income
Markets covers
Onshore Fixed Income
Markets like India ,
Dubai , Hong Kong ,
Philippines , Bahrain
Treasury Consulting –Fixed Income Desk
MTFI
STFILTFI
LTFI – Long Term Fixed Income Instruments MTFI – Medium Term Fixed Income Instruments STFI – Short Term Fixed Income Instruments
Trainings – Frauds , Forensics , Analytics ( Courses )
Trainings – Frauds , Forensics , Analytics ::-
The following are the Trainings which we cover under Frauds , Forensics , Analytics
Frauds Frauds Prevention & Deterrence Frauds Investigations Frauds Accounting Information Technology Audits ( IT Audits )
COBIT SSAE 16 ( SOC 1 , SOC 2 , SOC 3 )
Analytics Financial Analytics Cash Flow Analytics Basel III Analytics IFRS Analytics Risk Based Modelling Analytics Anti Money Laundering (AML) Analytics Business Analytics Data Analytics
Excel Forensics Litigation Strategies – US , Canadian , Australian , OECD , Indian Litigation Strategies
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Capability in Analytics Software Domain
SPSS
IDEAACL
Capability in Analytics Software Domain
E Serve
Hadoop
Minitab
Trainings – Frauds , Forensics , Analytics ( Courses )
Trainings – Frauds , Forensics , Analytics ::-
The following are the Courses by Treasury Consulting LLP Frauds Chapter.
Treasury Consulting LLP – Forensic Predictive Data Analytics Course ::-
This Course covering all sorts of Analytics during Forensics Investigations. In this we would be covering Descriptive Analytics,Predictive Analytics and Prescriptive Analytics. Course would get done using all types of Analytics Software like ACL , IDEA , Minitab, SPSS , E Serve. We would be covering Corporate Case Studies , Excel Forensics. Course would also introduced to CAAT Tools whichis Computer Aided Audit Techniques.
Treasury Consulting LLP – Frauds & Forensics Accounting Course ::-
This Course covering all sorts like : -
Frauds Frauds Detection & Deterrence CAAT Tools Companies Act 2013 – Internal Financial Controls (IFC) COBIT 5 SSAE 16 ( SOC 1 , SOC 2 , SOC 3 ) US Litigation Strategies Indian Litigation Strategies
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Treasury Consulting
LLP – Frauds ,
Forensics , Analytics
Trainings – Basel III
Basel III Trainings would be covering using live Financial StabilityReview (FSR) by respective Central Banks. Trainings would also becovering live Excel based Scenarios covering QIS using FSR.
We would also be covering live Stress Testing , Back Testingcovering G7 Central Bankers like Federal Bank , European CentralBank (ECB) , Bank of Japan (BOJ) , Reserve Bank of Australia (RBA) ,Reserve Bank of New Zealand (RBNZ) , Central Bank of Canada(CBC) and respective G7 Banks across the Globe.
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Trainings – Basel III ::-
Basel I Accord Basel II Accord Basel III Accord Internal Capital Adequacy Process (ICAAP) Quantitative Impact Studies (QIS) Central Banks – Stress Testing Central Banks – Back Testing
Credit Valuation Adjustment (CVA)
Debit Valuation Adjustment (DVA)
Funding Valuation Adjustment (FVA)
Capital Valuation Adjustment
OIS/COLVA
Cost of Regulatory Capital (KVA)
Trainings – Basel III
Treasury Consulting LLP covers all types of Basel Accord like Basel I , II ,III. In all the Basel Accords we cover Pillar I , II , III for Banks , FinancialInstitutions.
Treasury Consulting LLP concentres on Pillar III in Basel III as this is mostQuantitative Pillar amongst all Pillars and covers all types of Risks.
We cover Value At Risk (VAR) like Regulatory Risk , Stressed VAR , DailyRegulatory VAR.
Our Basel III Consulting covers Derivatives Transactions , Repo Style , OffBalance Sheet Exposures.
We cover Banking Book / Trading Book Classification and also coveringFundamental Review of Trading Book (FRTB) where by we cover ExpectedShortfall (ES) , Non Modellable Risk Factors (NMRF) , Default Risk Charge(DRC) , Internal Risk Charge (IRC)
We cover Basel III Valuation Adjustments like Credit ValuationAdjustment (CVA) , Debit Valuation Adjustment (DVA) , Funding ValuationAdjustment (FVA) , Capital Valuation Adjustment (KVA)
Our Basel III Consulting covers Credit Risk where by covering Credit RiskMitigation Strategy , Loss Given Default (LGD) , Exposure At Default (EAD) ,Wrong Way Risk (WWR) , Regulatory Capital Requirement.
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Basel III Accord
Pillar I / II / III
ICAAP Testing
Quantitative Impact Studies (QIS)
Basel III – Valuation Adjustments
Stress Testing
Back Testing
Basel III – Wrong Way Risk (WWR)
Derivatives Transactions
Trainings – Governance Risk & Compliance (GRC)
Trainings – Governance Risk & Compliance (GRC) ::-
The following are the contents of Governance Risk & Compliance (GRC)
Companies Act 2013 Companies Act 2013 – Internal Financial Controls (IFC) Sarbanes Oxley Act (SOX) Committee of Sponsoring Organizations (COSO) Trade Based Anti Money Laundering (TB-AML) Non Trade Based Anti Money Laundering (NTB – AML) Governance Risk & Compliance
Annual Performance Review (APR) FC-GPR External Commercial Borrowings ( ECB 2 Form ) Financial Assets & Liabilities (FLA) Foreign Institutional Investors (FII) Overseas Banking Representative (OBR) Overseas Direct Investment (ODI)
GRC Trainings would be covering be covering respective norms of G7 Central Banks where by covering Risk & Compliance , FII , FDI
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Capability in Analytics Software Domain
AML
COSOSOX
Capability in Analytics Software Domain
NIST
CA 2013
RBI
Trainings – Accounting Standards 29
Accounting Standards
IFRS
US GAAP IAS
IND-AS
Indian GAAP
IFRS
US GAAP
IND-AS
IAS
Indian GAAP
UK GAAP
Malaysian GAAP
Singapore GAAP
Trainings – Accounting Standards 30
Associated Principles
of US GAAP +
ASC
Associated Principles of IND-AS
100% Practical , 100% Software Oriented , Excel Solvers , Corporate Case
Studies
100% Practical , 100% Software Oriented , Excel Solvers , Corporate Case
Studies
Treasury Consulting LLP – Accounting
Standards
Business Valuation
Purchase Consideration
Tangibles Valuation
Intangibles Valuation
Contingent Consideration
Goodwill Valuation
Cash Earn out Valuation
Equity Earn out
Stock Comp Earn Out
Earnings Surprise
Acquisition Accounting
Pre –Acquisition Accounting
Post Acquisition Accounting
Trainings – Technological Trainings 32
Murex
Calypso / G Treasury
SAP Treasury
Oracle Treasury
Foreign Exchange
(FX)
Finance / M&A
Assets Valuation / Revaluation
Derivatives / Structures
Swift Technologies
FIX Technologies
EBAM
Financial Terminals
Treasury Management
Systems (TMS)
Trainings – Modelling
Treasury Consulting LLP covers all aspects of Financial Modelling like DCFValuation , Relative Valuation , Equity Valuation , Contingent Valuation. Allaforesaid to be done using respective techniques of Financial Modelling.
Treasury Consulting covers Statistical Modelling where by we cover allStatistical Models or Quant Statistical Models which are used in Banks ,Financial Institutions.
Treasury Consulting would be covering both Stress , Back Testing Modelsfor Banks. We do cover specialised Stress Testing , Back Testing Models.
We do cover Financial Stability Review (FSR) where by we cover allVariables do perform QIS , FSR in that country.
We do preform all types of Derivatives Modelling like Plain VanillaDerivatives , Exotic Derivatives , Structured Derivatives , ClienteleDerivatives.
We do cover Options Pricing Models as well where by we cover both PlainVanilla Options Pricing Model , Options Greeks , Structured OptionsPricing Models.
We do cover all Financial Analysis models where by we cover all types likeP&L , Balance Sheet , Cash Flow , Segment Reporting , PerformanceManagement
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Financial Modelling
Statistical Modelling
Financial Analytics
Statistical Analytics
Stress Testing
Back Testing
Financial Stability Review (FSR)
Derivatives Modelling
Awards & Citations
International Awards & Citations ( Part I )
Treasury Consulting LLP nominated by IE 20 which is Emerging India Awards. Under this profile of Treasury ConsultingLLP would present before British Mayor + Jury during June 2017.
Treasury Consulting LLP is nominated for Corporate Information Technology Awards under Analytics Category.
Treasury Consulting LLP is nominated for Livemint Emtech Awards under Innovation Category.
Wrote 2 Articles for Institute of Cost Accountants of India covering IND-AS , Libor & Impact on Chinese Yuan. The samegot publish in their WIRC Journal.
Regular Speaker at Euro Finance Annual Singapore Conference , Asia Pacific Conferences.
Awarded amongst Top 20 Corporate Treasurers by CFO India Institute in Year 2014 ( Amongst sampleSize 1000 Corporate Treasurers in India )
Co Authored of my maiden book - “ Options for Risk Free Portfolio “ Published in New York by McLaren Palgrave in Year2013
Upcoming book titled - ” Techniques to Hedge your Interest Rate Exposures “ scheduled in Australia / Singapore byJan'17
Interview by Treasury Today Asia ( Asia Largest Treasury Magazine ) covering my entire Career as a CorporateTreasurer , Life as Corporate Treasurer , Role as a Corporate Treasurer , My Foreign Exchange Academies - " ForeignExchange Maverick Thinkers " covering LinkedIn ( 80 Million Global LinkedIn Networking ), You Tube ( 300 TechnicalVideos , 2000 Subscribers , 300 K Videos Reviews , 5 Million Minutes Watched ) , Twitter Academies , What's App, Facebook and Courserra. Interview is scheduled to publish in Sep'15 at Global level.
Global LinkedIn Networking of 80 Million spread across the Globe, Continents and Countries
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International
Awards &
Citations
( Part I )
International Awards & Citations ( Part II )
Founded my own Brand – “ Foreign Exchange Maverick Thinkers “ having strong presence on LinkedIn , LinkedIn FXClub , You Tube Channel , Daily Motion Channel , Derivatives Groups on WhatsApp , Telegram , Derivatives Academies onFacebook , Skype , Google Groups , Google Blogs , Google digital Library , XING. We do have strong presence on Crowd ,Equity Funding platforms like Angel List , Crowd Funder , Rocket Hub , Kick Starter. Today we are serving millions ofpeople via our Brand.
Treasury Trainer / Faculty for prominent forums at Global Level
Invitation by Singapore Management University ( SMU ) to develop course content on “ Information Technology &Financial Markets ”
Foreign Exchange Academies titled - “ Foreign Exchange Maverick Thinkers “on LinkedIn ( 80 Million Global LinkedInNetworking, 4000 Global FX Members )
3 Times CFO Awards in EXL Service Holdings , Inc., 2 Times CFO Awards in HCL Technologies Limited
Founded own Monthly version of the Magazine titled - "The Maverick Treasurer ". Magazine covering Treasury Mkts,Banking, Foreign Exchange and Derivatives Mkts
Several Interviews during the period covering my Career, My Company " Treasury Consulting LLP ", Foreign ExchangeMkts, Derivatives Trading by respective International Institutions.
Contribution to ACT Flagship Magazine “ The Treasurer” titled - “ Perspective on Digital Trade Finance " publishedSep’15
Contribution to ACT Flagship Magazine “ The Treasurer ” titled - ” Corruption for Corporate Treasurers “ PublishedSep’15
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International
Awards &
Citations
( Part II )
International Awards & Citations ( Part III )
Invited by leading Treasury Consulting firm Greenwich Associates for their upcoming study in Singapore ~ “ 2015 AsianCorporate Finance & Treasury Markets.
Interviewed by HK based leading Treasury Magazine “ Corporate Treasurer “ in Jan’16 covering “ FII Investments andImpact on USD/INR “
Speaker with 26 Global forums across the world like Euro Finance, Euro Money, Copenhagen Compliance, Treasury Forumsat Global Level
Treasury Consulting LLP nominated for Prestigious FX Week Awards. Nominated for Foreign Exchange & Risk ManagementCategory.
Treasury Consulting LLP nominated for Prestigious Adam Smith Awards.
Treasury Consulting LLP – Capital Markets Technologies Academy invited by largest VC Platform Gust to participate in P2P (Product to Prototype ) Program regarding upcoming Fixed Income Platform.
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International
Awards &
Citations
( Part III)
Treasury Consulting is having strongPresence covering Asia, Asia PacificRegion.
We do have presence in EuropeanMarkets as well like London,Luxembourg , Frankfurt
Expanding footprints in UnitedStates Markets. Currently inCalifornia , Texas
Having excellent presence in ANZMarkets covering Australia , NewZealand Markets
Sitting today acting in more than 13Countries and several continents.Still counting.
Asian Financial Markets
Asia Pacific Region (ANZ)
European Markets
Middle East Markets
United States
Presence of Treasury Consulting LLP
Clients & Collaborations
Treasury Consulting LLP – Clients
Institute of Chartered Accountants of India (ICAI)
Institute of Cost Accountants of India (ICMAI)
Institute of Company Secretaries of India (ICSI)
Bloom Asia
Fleming Gulf
Confederation of Indian Industries (CII)
Reserve Bank of India (RBI)
NIBSCOM
Singapore Management University (SMU)
University of Delhi (DU)
Malaysian Institute of Accountants (MIA)
Association of Certified Frauds Examiners (ACFE)
ACFE India Chapter
ACFE Mauritius Chapter
ACFE United States Chapter
Fintech Associations
Indian Corporates
Edu Pristine
Asia Pacific Corporates
Non Banking Financial Corporation(NBFC)
International Forensics Forums
Consulting Companies
Chartered Accountants Firms ( CA Firms )
Multi National Corporations (MNC)
International Collaborations
Treasury Consulting LLP –Int’l Collaborations
IICFIP , NY
ACFAP , Dubai
Treasury XL , Netherlands
Al Salami Investment Group , UAE
Swiss Markets
Treasury Consulting LLP –Int’l Collaborations
WBR, Singapore
CFO4SME
IFC Markets , Cyprus
SK Bansal & Co. , India
Treasury Consulting LLP – International Collaborations
Treasury Consulting LLP – Media Channels
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400 Technical Videos
Over 3000 Subscribers
6 Million Minutes Watched
400 K Videos Reviews
12 K Likes , 8 K Playlists , 8 K
Comments
Credit Risk Mgmt.
Business Valuation
Financial Models
Investment Banking
Technical Analysis
Law , Companies Act
Basel III
Fixed Income Mkts
Technical Analysis
Swaps , FRA, IRD
Risk Mgmt. Webinars
Foreign Exchange
Derivatives Strategies
Frauds , Forensics
## Our You Tube Channel is 2.5 Years Old and growing by 20% on CAGR (Monthly)
During 2017 we areplanning more MediaChannels as follows :-
Daily Motion Channel Metacafe Channel Vimeo Channel
Our upcoming MediaChannels would becovering everything whichwould be covering allaspects like we have in ourYou Tube Channel.
Lets Join Hands !!
An Asia Pacific Consulting Firm
An Asia Pacific Consulting Firm
An Asia Pacific Consulting Firm
An Asia Pacific Consulting Firm
An Asia Pacific Consulting Firm
Corporate Office – SH Block 9/144, New Moti Nagar, New Delhi -110015 (India)
www.treasuryconsulting.in
An Asia Pacific Product , Consulting , Analytics , Implementation Company
www.treasuryconsulting.in