Conducting Events and Session with CA, CS, Law Firms on Capital account transactions.
Product support to each Business Segment.
Monitoring ECB sanction under automatic route, obtaining ECB sanction from RBI under approval route, advisory services to Customer.
Monitoring structural deals at centralized division for PAN India which includes various corporate actions, Mergers, Escrow transactions etc.
Monitoring approvals/UINs for opening Branch Office/Liaison Office in India from RBI.
Approval for Overseas Direct Investment as per old as well as new regulations issued in Aug 2022.
Monitoring Branch Office/Project Office remittances
Attending queries from the Branches, Internal stake holders, Business Groups, etc. regarding documentation, regulatory requirements, do ability of transaction, process clarification, etc.
Handling every Communication and Follow up with RBI for various approvals
Setting up of process for all AD Approval cases
Decision regarding charges to be levied for each approval
Attending audit queries related to above areas

Operations Team Leader-SUPPORT SERVICES-Operations 360

Kotak Mahindra Bank