Monank Shah

Consultant Director - Wealth Advisory
About the Person:
  • Joined as President- Kreston OPR Advisors in Corporate Finance, Debt & Capital Advisory, M&A Strategy.
  • Consulting to drive business across a variety of financial risk management products.
  • Consulting assignments within the space of BFSI – Regulatory services and practices.
  • Delivering IT solutions as a Business Analyst on Risk, ALM and Liquidity for banking institutions.
  • Managing Business Banking clients & handling relationship for fund & non fund based working capital products.
  • Ensuring additional revenue generation through cross sell & multi product selling of liabilities and assets.
  • Preparing initial credit proposal for Working capital & Term Loan.
  • Managing Team for sourcing SME companies for Working Capital/Project Finance solutions.
  • Driving Trade, Forex, CMS business.
  • Balance Sheet & Financial Analysis & credit proposal drive.
Specialization:
  • Experience in Banking domain with emphasis on Trade Finance, Credit risk, Corporate Banking, Loan Origination system.
  • Coordinating with Technical Team for IT applications, ERP extractions implementation & payment solutions for Corporate Internet Banking(e-Payment).
  • Coordinating with developers for implementation of CMS, SAP extraction module.
  • Implementation of ERP in e-Payment & e-Collection
  • Managing Payment Gateway, Corporate Internet Banking
  • Managing Trade Finance products & applications
  • Understanding of various modules of Finacle – Core banking solution
  • Post Credit sanction monitoring.
  • Working Capital Management
  • Trade Finance
  • Cash Management Service
  • Credit Risk Analysis
  • Analysis of Balance sheet, Profit & Loss Statements and Financial Ratios.
  • Web Technologies: HTML, XML, Web Services
  • Programming Languages: SQL, PL/SQL
  • Database: Oracle 9i/10g
Notable Achievements:
  • Certificate in Trade Finance from IIBF
  • Certificate in Project Finance from IIBF-IFMR