Focussed on law and regulation relating to banking and financial services- products, services and offerings
Aiming to primarily cater to entities in the banking and financial services ecosystem
Uniquely positioned to better envisage real life banking and financial services situations with our collective banking and legal experience of several decades
Rapport with Regulators, Governmental Authorities & Business Associations adds to our value proposition
-Rajeev is India qualified lawyer with English Law education at Oxford (UK), enrolled with the Bar Council in India.
-He is also a Certified Associate of Indian Institute of Banking & Finance (CAIIB).
-During over 30 years of banking, legal and compliance career, he has advised on various matters of law and regulations to:
Standard Chartered Bank, Barclays Bank, ICBC, IDBI Bank, RBL Bank and Indian Banks' Association (IBA).
-He has lectured on various legal topics at NLSIU, CAFRAL, RBI- IIBM, NIBM, ICSI- CCGRT, Symbiosis Law School and Mumbai University.
-He has contributed articles on legal topics to the Economic Times and the Indian Banker.
-In academic and educational interest, he supports Banklaw.in
-Anant, India qualified lawyer enrolled with Bar Council in India, has been in practice nearly for two decades. -He has worked with State Bank of India in various capacities. -He has served as faculty at a law school for over a decade and authored a book titled "Legal Aspects of Bank Commercial Advances".
-He is also a Certified Associate of Indian Institute of Banking & Finance (CAIIB).
-He has advised several banks, non- banking finance companies (NBFCs) and housing finance companies (HFCs) on variety of matters including lending, property title, recovery of dues, defending claims and also represented them before various courts including Civil Courts, Debt Recovery Tribunal (DRT) and Consumer Forum.
-Shrikant is veteran banker with over 35 years’ experience with Indian and multi national banks and a corporate in senior positions.
-During his long career he has advised banks on number of matters relating to forex law (FEMA) and regulations.
-He is India qualified lawyer, enrolled with Bar Council in India.
-Besides, he hold a Masters Degree in Management and is a Certified Associate of Indian Institute of Banking & Finance (CAIIB).
-Having served as Compliance Officer for the bank worked with, he has closely coordinated with RBI.
-He has also represented his employer banks on FEDAI Managing Committee.
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-Pramod is veteran Compliance professional with over 40 years of experience with banks, a NBFC and a manufacturing company, starting career with State Bank of India where he worked for 20 years.
-His areas of expertize are banking compliance, credit appraisal and management.
-Pramod has served as Chief Compliance Officer and Principal Officer with IndusInd Bank.
-As visiting faculty, he has lectured at IIBF, MET, NITIE and SBI Training Centres.
-He has authored course books for IIBF’s programs.
-Pramod holds Bachelor of Technology (Honours) degree from IIT Kharagpur, a Diploma in Business Finance and is also a Certified Associate of Indian Institute of Banking & Finance (CAIIB).
Banklaw.in is academic and educational activity supported by Rajeev Dewal.
Level 7, The Capital, Plot C- 70, G Block
Bandra Kurla Complex
Bandra (East), Mumbai- 400 051, India
Phone: (91 22) 4905 5783
Email: rajeev.dewal@dewal.in