Treasury Consulting LLP is a Multi-Disciplinary Consulting firm incorporated in India. Sitting today Company is having more than 8 Verticals having 44 Business Streams. We do covers Clients across the Globe covering Markets like United States (US), Canadian Markets, Australia & New Zealand (ANZ), Asian Financial Markets (Singapore, Hong Kong, Malaysia, Thailand and Philippines), OPEC Region (Dubai, Saudi Arabia, Iran and Bahrain), African Markets, Indian Markets and still counting.
Effective Mar 2018 Treasury Consulting LLP is launching "Fixed Income Platform". Effective September 2018 launching "Export Import Desk". Effective 2018 Treasury Consulting launching Subsidiary in Singapore which would be launching all 8 Verticals, 44 Business Domains.
Sitting today Company valued at $ 5 Million by United States (US) Venture Capitalists.
Currently acting as a Chief Executive Officer (CEO) of Treasury Consulting LLP. At the same time also acting as a Country Director (India Region) - International Institute of Certified Forensics Investigations Professionals, Inc. (IICFIP - NY Headquartered), Association of Certified Accounting Professionals (ACFAP- Dubai Headquartered). Editor In Chief - "The Maverick Treasurer", "The Fraudster"
Treasury Consulting LLP vision to cover all aspects of Financial Markets specially Trade Life Cycle Management (TLCM). We envisaged to be a Platform Company by 2020 and to turn up 8-9 Platforms in next few Years covering G3, G7, G10 Financial Markets. Treasury Consulting LLP envisaged to be a Financial Technological Company covering Financial Terminals, Treasury Management Systems (TMS) and P2P Repo Desk.
Fixed Income (FI) Platform
Treasury Consulting LLP Fixed Income Platform would be an annual affair. Every Year during Sep-Dec Period we would be launching latest version of our Fixed Income Platform. Latest version would cover Technical, Functional, Latest Technology, Enhancement in Pricers, Robotics Trading and all aspects in Financial Markets. Eventually by 2020 our Fixed Income Platform would end up a Hosting Platform / Treasury Management Systems (TMS) integrated with all ERP Packages.
TREASURY CONSULTING LLP
Treasury Consulting LLP - Upcoming Initiatives
EXL Service Holdings, Inc. is amongst top 10 Business Process Outsourcing & Transformation (BPO) Companies across the Globe having operations in almost 35 Countries of the world covering United States, Europe, Global Level, Philippines, Singapore, Latin America and Rest of the World (ROW).
EXL Service Holdings, Inc. is having annual Top line of $ 628 Million along withMarket Capitalization of over $ 1.6 Billion on United States based bourse NASDAQ (NASDAQ Tick - EXLS).
EXL looks deeper. Our solutions integrate operations management services, decision analytics and technology platforms to deliver immediate results and long-term business impact. We work as a strategic partner to help our clients streamline business operations, improve corporate finance, manage compliance, better adapt to change, and create new channels for growth. Serving organizations in insurance, healthcare, banking and financial services, utilities, travel, transportation and logistics, we deliver solutions from wherever clients need them. Headquartered in New York, EXL has approximately 30,000 professionals in locations throughout the United States, Europe, Asia, Latin America, and Africa.
As a Group Corporate Treasurer taking care of core Treasury Desks like Treasury Front Office Desk, Treasury Middle Office Desk, Treasury CFO Desk (Treasury Mgmt. Reporting Desk) and Treasury Research Desk.
Role Played as anEx. Group Corporate Treasurer of EXL Service Holdings, Inc.
- Onshore & Offshore Treasury Risk Management
- Foreign Exchange Hedging
- Cash Flow Hedging
- Fair Value Hedging / Balance Sheet Hedging
- Net Investment Hedging
- Foreign Exchange Risk Management
- Derivatives Trading, Currency Trading(Exchange Traded Markets)
- Interest Rate Swaps (IRS)
- Fixed Income Markets (Money Markets, Debt Markets, Capital Markets)
- Treasury Wealth Management (All Assets Classes in Financial Markets)
- Trade Finance (Domestic, International, Digital Trade Finance)
- Treasury Accounting (IFRS, US GAAP, IAS, Indian GAAP, IND-AS)
- Derivatives Hedge Accounting
- Treasury Management Systems (TMS) - SAP Treasury, Oracle Treasury
- Global Cash Management (Cash Flow Forecasting, Cash Reporting's)
- Management Reporting's(CEO Deck, CFO Deck, Investor Deck, Board Deck)
As of today holding more than decade of work experience as a Group Corporate Treasurer covering Treasury Functions of Prominent Information Technology Enabled Services (ITES), Information Technology (IT) Companies like EXL Service Holdings. Inc. (United States NASDAQ Listed Firm) and HCL Technologies Limited (India 3rd Largest IT Exporter) respectively.
As a Group Corporate Treasurer covers role of Wealth Management wherebydealt with Front Office Desks of all International Banks, Financial Institutions, Regulatory Agencies.In India dealt withRBI , SEBI , FMC where by covering almost all kinds of Asset Classes & Valuation Techniques like Derivatives , Currencies , Technical Analysis of Assets Classes , International Tax Planning on Cross Border Investments , Mutual Funds , Term Deposits , G Sec Securities or Gilts ( Treasury Bills , Cash Management Bills , Treasury Notes , Treasury Bonds ) , MTN ( Medium Terms Notes ) , Foreign Currency Loans & Borrowings , Equity Financing , Balance Sheet Funding , Commodities and respected others.
The following are the Trainings Programs offered by Treasury Consulting LLP across the Globe whereby covering United States, European Financial Markets, British Markets, Asia Pacific Region, Australia & New Zealand (ANZ), OPEC Region, Philippines and African Markets.Financial Markets Trainings:
- Foreign Exchange & Derivatives Strategies - Beginner Series
- Foreign Exchange & Derivatives Strategies - Advanced Series
- Treasury Risk Management - Beginner Series
- Treasury Risk Management - Advanced Series
- Currencies Derivatives - Advanced Series
- Interest Rates Derivatives (IRS) - Advanced Series
- Technical Analysis - Beginner Series
- Technical Analysis - Advanced Series
- International Traders Technical Analysis
- Fixed Income Markets - Beginner Series **
- Fixed Income Markets - Advanced Series **
- Fixed Income Markets - International Advanced Series **
**Fixed Income Markets Courses covering Offshore Treasury Centres like Singapore, New York, Australia (Sydney,Melbourne), Japan (Tokyo), European Union (London,Luxembourg,Frankfurt),British Financial Markets, Dubai, China (Shanghai),Hong Kong, Philippines and respective Offshore Treasury Centres.Governance Risk &Compliance, Information Technology (IT) Trainings:
- Governance Risk & Compliance (GRC) - ERM, SOX, COSO
- SAP, SAP GRC, SAP HANA, SAP Ariba Trainings
- Oracle Database, Oracle ERP, Oracle Hyperion Trainings
- Oracle Hyperion Financials Trainings
- Information Technology (IT) Audits - SOC Audits
- Bank Frauds & Forensics Accounting - 1 D, 2 D Programs
- Data Analytics & ISO Risk Management Strategies
- Cyber Security Framework - NIST
- COBIT 5 Trainings
- F1- Accountant in Business
- F2- Management Accounting
- F3 - Financial Accounting
- F4 - Corporate & Business Law
- F5 - Performance Management
- F7 - Financial Reporting
- F8 - Audits & Assurance
- F9 - Financial Management
- P1 - Governance Risk & Ethics
- P3 - Business Analysis
- P4 - Advanced Financial Management
- P5 - Advanced Performance Management
- P7 - Advanced Audits & Assurance
- Financial Analytics
- Cash Flow Analytics
- Risk Based Modelling Analytics
- Basel III Analytics
- Treasury Analytics
- Cost Analytics (Linear Programming Analytics)
- Operational Analytics
- Anti-Money Laundering (AML) Analytics
- Business Analytics
- Data Analytics
- Treasury Management Systems (TMS)
- Treasury Management Systems (TMS)
- Oracle Treasury
- SAP Treasury
- G Treasury
- Working Capital Risk Management
- Capital Restructuring
- CFO Analytics
- Accounting Risk & Assurance
- Reporting of Financial Derivatives
- Financial & Business Accounting
- Business Valuation
- Purchase Consideration
- Acquisition Accounting
- Contingent Consideration
- Goodwill Valuation
- Earn out Valuation
- International Financial Reporting Standards (IFRS)
- US GAAP
- Indian GAAP
**ERM - Enterprise Risk Management.
** IT Audits covering SOX 404, COSO, COBIT, NIST, Cyber Security, SOC Reporting, Web trust, Systrust, Attestation Standards, ITIL, ANZ DB.
ACCA Trainings - Skills & Professional Level:
ACCA Skills Level:
ACCA Professional Level:
** ACCA Trainings is done using BPP, BPP Revision Kitand Mock Exams
** Analytics Trainings are performed using Analytics Software's Like ACL, IDEA, SPSS, Minitab, E Serve and respective
Treasury Management Systems (TMS) Trainings:
Working Capital Risk Management:
Business Valuation Trainings:
Accounting Standards Trainings:
Globally recognised Speaker covering conferences, Seminars, Workshops, Debates, Extempore covering variety of topics at Global level
Acting as a globally recognised Speaker covering the following for respective forums.
- Euro Finance(British)
- Euro Money(British, US & Asia)
- Singapore Management University(SMU, Singapore)
- Tudor -Luxembourg(Luxembourg)
- GUN Academy(British based Research firm)
- Gallant Capital Financial Markets(United States)
- ASSOCHAM(India Premier Investor & Corporate Forum)
- Asian Banking & Finance(Singapore)
- Indian Business Schools
- Copenhagen Compliance, GRC(EuropeanUnion,Denmark)
- ICFAI Business School(IBS,Hyderabad)
- The Association of Corporate Treasurers(ACT, London)
- Indian School of Business Hyderabad
- Bombay Stock Exchange
- Treasury Today Asia (Asia largest circulated Treasury Magazine)
- Treasury Peer Network
- Confederation of Indian Industries (CII)
- CFO India(India leading Treasury & CFO forum)
- Asia Treasury Community(ATC) (Asia largest Treasury & CFO Forum)
- FX Week Asia(Asia leading FX Magazine)
- FX Invest Asia(Hong Kong based FX Forum)
- Trade Tech FX(United Kingdom based FXForum)
- FX Week(Hong Kong)
- Infollion Research(Business Research & Consulting Firm, India)
- Corporate Treasurer (Hong Kong leading Treasury Magazine)
Founded own Brand "Foreign Exchange Maverick Thinkers (FEMT)" duringcollege days. The purpose of the brand is to educate people from different parts of the Globe covering variety of topics.
Presence of Treasury Consulting LLP Brand - "Foreign Exchange Maverick Thinkers (FEMT) "
- LinkedIn & LinkedIn Academies:
LinkedIn Networking of 80 Million across the Globe which covers Corporate Treasurers, CFO, CEO,Bankers,
Corporate Finance Professionals, Finance Controllers, Board Members, Information Technology Experts,PHD's,
Management Graduates and respective members. The following are LinkedIn Groups maintained by Treasury Consulting LLP having
over 4000 members.
- Maverick Traders
- Academy of Business & Finance
- Forensics World
- The Maverick Treasurer
- World of Technical Videos
- You Tube Channel:Our You Tube channel - "Foreign Exchange Maverick Thinkers "covers over 50 Technical Videos covering Foreign Exchange Risk Management, Treasury Risk Management, Onshore & Onshore Treasury Markets (Singapore, NY, London, Luxembourg, Frankfurt, Australia, Japan, Philippines, Dubai), Interest Rate Derivatives like Interest Rate Swaps, Credit Swaps, Total Return Swaps, Credit Default Swaps, Fixed Income Markets (Money Markets, Debt Markets, Capital Markets), International Accounting Standards (IFRS, US GAAP, International Accounting Standards, IND-AS, Indian GAAP), Corporate Finance , Strategic Finance , Fair Valuation , Business Valuation , Investment Banking and respective topics.
- Over 500 Technical Videos
- 600 K Videos Reviews
- 10Million Minutes Watched
- 25K Likes
- 15 K Comments
- 8 K Playlists Videos
- 5 K Subscribers
- You Tube Playlists:The following are the playlists maintained by our You Tube Channel covering 500 Technical Videos.
- Foreign Exchange Risk Management
- Derivatives Strategies
- Technical Analysis
- Risk Management
- Frauds, Forensics & Analytics
- Treasury Regulatory
- Accounting Standards - IFRS, US GAAP, INDAS
- Swaps, FRA, Interest Rates Derivatives
- Insolvency & Bankruptcy Code 2016
- Fixed Income Markets
- Treasury Management Systems
- Basel III
- Companies Act 2013
- Costing, Operational Analytics
- Investment Banking
- Financial Models
- Business Valuation
- Credit Risk Management
- Daily Motion Channel / Metacafe Channel:On the lines of our You Tube Channel we are developing another 2 Channels which would be on Daily Motion, Metacafe. Both the Channels would be covering all 450 Videos which we have on You Tube. Technical Content of both Daily Motion, Meta Cafe Channels remains as original as we have of our You Tube Channel.
- WhatsAppProfessional Groups:Treasury Consulting LLP managing over 40 Professionals Groups on WhatsApp whereby we are managing more than 8000 Professional members covering respective topic. Extensive list of Groups is well available in our Monthly Newsletter.
- Telegram Professional Groups:On thelines of WhatsAppProfessional Groups having several Professional Groups on Telegram App whereby we are managing more than 2500 Professional members across the Globe covering variety of topics.
- Foreign Exchange Academies - Skype, Twitter:Treasury Consulting LLP is having dedicated Foreign Exchange Academies on Skype, Twitter whereby connected with several hundred Professional members and covering almost all aspects of Foreign Exchange Markets. Using Skype App we do provide Webinars as well covering members placed in International Markets.
- Google Groups ~" Foreign Exchange Maverick Thinkers ": -Treasury Consulting LLP do havehis own Google Group which is further attached with Digital Library full ofForeign Author Books, Financial Modelling Excel based Models, Cash Flow Modelling Models, Risk based Models, Accounting Guides, RBI Master Circulars, CFA Books and respective others. Well as of now Google Group is having more than 5000 members spreading across the Globe.
- Google Blog "Maverick TreasurersBlog: - Launchedour own Blog on Google where by the purpose is to link with members across the Globe. As of now Google Group is covering all the topics from Foreign Exchange till Business Valuation. Group is open to all the members across the Globe.
- AMAZON, Joomagand Magzter:Treasury Consulting LLP is having dedicated presence on biggest Digital Platforms like AMAZON, Magzter and Joomag whereby selling his flagship Magazine - "The Maverick Treasurer". Our upcoming Magazine titled - "The Fraudster" would be available on same Digital Platforms. During Year 2017 we would be launching Paperback versions of both Magazines as well which would be available in Physical shape.
- Angel List / Crowdfunding Sites:Treasury Consulting LLP, Our Brand- "Foreign Exchange Maverick Thinkers "is having dedicated presence on Crowdfunding, Equity Funding sites like Angel List, Rocket Hub, Crowd Funder and Kick Starter. Over the period we would be adding more such platforms for our self, Treasury Consulting LLP and our Brand.
The following are the Awards, Citations, Global recognitions received by me, Treasury Consulting LLP till now.
- Treasury Consulting LLP nominated by IE 20 which is Emerging India Awards. Under this profile of Treasury Consulting LLP 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 Live mint Emtech Awards under Innovation Category.
- Wrote 2 Articles for Institute of Cost Accountants of India covering IND-AS, Libor & Impact on Chinese Yuan. The same got 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 during Year 2014 (Amongst sample Size 1000 Corporate Treasurers in India)
- Co Authored of my maiden book - "Options for Risk Free Portfolio "Published in New York by McLaren Palgrave in Year 2013
- Upcoming book titled -" Techniques to Hedge your Interest Rate Exposures "scheduled in Australia / Singapore byJune'17
- Interview by Treasury Today Asia (Asia Largest Treasury Magazine) covering my entire Career as a Corporate Treasurer, Life as Corporate Treasurer, Role as a Corporate Treasurer, My Brand - " Foreign Exchange Maverick Thinkers " and spread of our Brand.
- Founded my own Brand - "Foreign Exchange Maverick Thinkers "having strong presence on LinkedIn, LinkedIn FX Club, You Tube Channel, Daily Motion Channel, Derivatives Groups on WhatsApp,Telegram, Derivatives Academies on Facebook,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,and Kick Starter. Today we are serving millions of people 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 LinkedIn Networking, 4000 Global FX Members)
- 3 Times CFO Awards in EXL Service Holdings, Inc., 2 Times CFO Awards in HCL Technologies Limited
- Founded Monthly version of the Magazine titled - "The Maverick Treasurer". Magazine covering Treasury Mkts, Banking, Foreign Exchange and Derivatives Mkts under
- Founded Monthly version of the Magazine titled - "The Fraudster" covering Frauds, Forensics, Analytics, Business Continuity Planning (BCP), Disaster Recovery,Internal Financial Controls (IFC) and respective.
- Several Interviews during the period covering my Career, My Company " Treasury Consulting LLP ", Foreign Exchange Mkts, Derivatives Trading by respective International Institutions.
- Contribution to ACT Flagship Magazine "The Treasurer" titled - "Perspective on Digital Trade Finance " published Sep'15
- Contribution to ACT Flagship Magazine "TheTreasurer" titled -" Corruption for Corporate Treasurers "Published Sep'15
- Invited by leading Treasury Consulting firm Greenwich Associates for their upcoming study in Singapore ~ "2015 Asian Corporate Finance & Treasury Markets.
- Interviewed by HK based leading Treasury Magazine "Corporate Treasurer "in Jan'16 covering "FII Investments and Impact on USD/INR "
- Speaker with 26 Global forums across the world like Euro Finance, Euro Money, Copenhagen Compliance, Treasury Forums at Global Level
Treasury Consulting LLP
- Business Streams
- Trainings, Publications & Digital Marketing
- Financial Markets
- Information Technology
( IT )
- Accounting, Audit, Assurance
- Analytics & Data Science
Treasury Consulting LLP
- Business Streams
- Corporate Law / Compliance Desk
- Valuation Desk
- Virtual Chief Financial Officer (CFO) Desk
- Treasury Consulting LLP - PPP Desk
- Treasury Consulting Chapters (8 Chapters)
Treasury Consulting LLP - Corporate Deck
Ou r Succ ess Sto ri es
Tr u st ed By M a ny
Chartered Accountants (CA) Firms
Multi National Corporates (MNC)
Non Banking Financial Corporations (NBFC)
International Consulting Bodies
Hedge Funds Currency Desks
Hedge Funds Trading Desks
High Frequency Trading (HFT)