CA Pankaj Mundra

Co-Founder and Chairman, 360tf; Co-Founder, Nimai; Steering Committee Member, UAE Banking Commission, ICC

^{Nimai was co-founded in 2009 by CA Pankaj Mundra with the vision of creating a global billion dollar company and has customers and associates in more than forty countries. Pankaj recently founded 360tf to keep Nimai ahead in the world of fintech and digitisation. His vision is to support SMEs globally by boosting their exports, streamlining trade finance and facilitating their global expansion. 360tf has been set up as the first ever dynamic fintech platform to enable trade finance globally.}

^{Pankaj has more than 21 years of extensive professional experience in investment and consumer banking. Under his leadership, Nimai has raised cross border financing for its corporate, banking and non-banking finance clients from the U.S. International Development Finance Corporation, German, Swiss, Danish banks, UK and Hong Kong based funds, and envisions the same for 360tf.}

^{He has served in the Institute of Chartered Accountants of the India and Dubai Chapter for seven years in various leadership positions. He led the Dubai Chapter, ICAI’s largest overseas chapter, as a chairman during 2016-17. Under his leadership, ICAI Dubai conducted fifty events within 52 weeks, while hosting approximately 135 speakers.}

^{He started his career with ICICI Housing Finance in 2000 and joined Standard Chartered Bank in 2002, where he was instrumental in doing the first securitisation of the automobile and mortgage portfolio. He moved to Dubai in 2004 and joined ABN Amro Bank. In 2007, Pankaj joined as the Head of Finance for Mashreq Bank Financial Institutions Group.}