CA Pankaj Mundra is the Co-Founder and Managing Partner of Nimai. He has got extensive experience in Investment Banking & Trade Finance with an experience of 18 years in Negotiating & Re-structuring Financing for Corporates, Structuring Trade Finance deals for importers & exporters globally from Global Financial Institutions. He started his career as one of the first Industrial trainee at ICICI Bank & moved to Standard Chartered Bank in 2002.He joined ABN Amro Dubai in 2004 and Mashreq in 2007. Nimai group have served its Corporate & Banking clients in more than 40 countries specially Asia & Africa. He took a Bold and courageous lead to set up Nimai Bangladesh operations in 2011. Till today he has visited Bangladesh for more than 30 times.
Being a charismatic CA by profession, he has served the CA fraternity for 7 years in various leadership positions. He led the Dubai Chapter- ICAI largest overseas chapter as a Chairman in 2016-17 and under his leadership ICAI Dubai invited 135 Speakers, organized 50 events and also became the First overseas chapter to organize the Overseas Study trip to Georgia with 100 plus members.
Nimai’s initial business on trade finance motivated him to take up the leadership position as the Vice Chairman of ITFA MENA region from 2016-2017. Under his leadership the membership of ITFA increased from 2 to 12 Banks in the region. He has participated as a speaker and panelist in various seminars on trade finance, export credit agency financing at various forums in various countries. He has also delivered technical seminars on Private Equity to CA fraternity in Abu Dhabi and Kenya and also to members of CPA Australia, Dubai Branch. He has participated in panel discussion in Tanzania organized by the East Africa Venture Capital Association.
After taking up the challenge of Co-Founding Nimai Group at a peak of Global crisis, a Passionate youngest chairman of ICAI largest overseas chapter & instrumental to grow ITFA Association, he has recently taken a new challenge to set up a Private Equity Fund under Nimai Umbrella with a unique theme and interesting emerging market geographies.
Mob : +971 50 8560769
LinkedIn: https://www.linkedin.com/in/pmundra/