A strong believer and practitioner in transparency of business and weighing relationships with clients and reputation of the company is part of my forte.
Having worked in over 4 different Continents , by performing varied roles - MLRO, Senior Relationship Manager, Business Development Manager - MENA Region, Head of Compliance - Offshore Banking, such roles gave an opportunity to meet people from diverse background & different nationalities, different industries with unique talent and skill sets which enhanced the my skills relevant to my current position with BAPL.
Possessing a master’s degree in Company Laws from one of the top university of India (Bangalore University), my interest was always in learning corporate laws of different Jurisdictions which prompted me to work in different geographies for a period of close to 8 plus years. This exposure provided for further acquired knowledge in my chosen domain which in turn proved beneficial to cater and help my clients with a broad base and structured approach.
Proud to say, I have set up 450 plus companies in 35 plus jurisdictions in last 15 years. Set up tax efficient structures, Fund Set ups & Estate planning (Trust and Foundations). Serving world class corporates as a Single point of contact for their international structuring requirements. Keeping my self-updated about DTA (Double taxations treaties, GDPR, BEPS, FACTA, GATCA Transfer Pricing and developed keen interest in Economic Substance Compliance.
Recent achievements are assisted USA based media company to set up their business in China (Shanghai), Bangalore based Geo technology company to set up their subsidiary in Saudi Arabia, assisted UAE based NRI family to set up a Charitable Trust in Delhi & Advised and assisted to set up Bangalore based company to set up their 100% subsidiary in Malaysia. Malaysian company has raised 50Million USD from Bessemer Venture Partners.
A strong passion for networking and meeting likeminded people, the past 15 Years have been wonderful journey for working with different nationalities, cultures, rules, and regulations.
He is Fluent in English, Hindi, Kannada & Telegu