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CA Nandini Dutta

Chartered Accountant

Trainer & Total Back-Office Solution Provider

Nandini Dutta qualified as a Chartered Accountant in 1987 and spend a year as a Qualified Auditor in one of the top five audit firms in India, M/s S.B. Billimoria & Co. (presently Deloitte, India, a subsidiary firm of Deloitte & Touche USA LLP) wherein :

Managed a team of qualified auditors and assistants in audit of corporate like Tata Steel, Voltas.
Specialized in Bank Statutory Audits and Tax Audits. Conducted financial and tax audit of BNP Paribas (erstwhile Banque Nationale De Paris) and Bank of America among others.
Conducted specific audit for Corporates such as Tata Timken Ltd, Nalco Chemicals Ltd.

Thereafter she joined the Banking Industry and headed various departments for 20 years in two of the leading Foreign Banks in India namely , ABN AMRO Bank NV ( presently, Royal Bank of Scotland , RBS for short) and Standard Chartered Bank having held the position of Director-Transaction Banking at the time of leaving the Bank.

At Present she is a Chartered Accountant in Professional Practice, Advisor to Corporates on Trade Finance & Foreign Exchange

Providing Technical advice on Trade Finance, Remittances & Foreign Exchange and services as a CA to Large Local Corporates
Providing Professional services as a CA to both Large Local Corporates and Multinationals
Personal Taxation – Tax Planning and Return submission
Carrying out Internal audit of Corporates & audit of Statutory Funds maintained by Corporates
Carrying out Audit of Educational Institutions

She is also a successful trainer and her Training Profile is:

Regular visiting faculty at NIIT-IFBI (Institute of Finance Banking Insurance), Kolkata
Conducted Corporate Training at Canara Bank on behalf of IFBI
Regular Guest Lecturer at Indian Maritime University erstwhile Indian Institute of Port Management, Kolkata .Conducting training session in their various courses including one year Diploma Course on Export – Import Management.
Made presentations on International Trade to Indian Corporates like Tata Steel , Siemens Metering , Customers of Haldia Petrochemicals Ltd.
Made regular presentation on UCP , Frauds in International Trade to Bankers in Bangladesh
Guest Lecture delivered in Indian Institute of Foreign Trade
Conducts GMCS & Orientation Programmes for ICAI

Her experience in Banking Industry has been in the field of :

Internal Audit ( carrying out concurrent audit )

FX /Treasury Operations Back-office ( Processing FX Deals of a A-Category Branch including ensuring adherence to RBI's internal control guidelines on FX transactions)

Finance ( preparation and analysis of monthly as well as annual P/L & Balance Sheet of the Branch, supervision of preparation of all Returns including R-Returns consolidated on Pan India basis and submitted by the branch to RBI. Supervision of annual closing and statutory audit of the branch)

Remittances (Processing of FX as well as local remittances including issuance of Pay-orders, drafts , cheque collections etc.)

International Trade Finance ( Handling Exports , Imports and Guarantees . Carrying out self audit in these areas, advising customers on Trade Finance etc.)

Operation Risk( Managing Operation Risk for The Trade Finance Dept. , Compliance Risk Monitoring , ensuring compliance of AML checks and exceptions)

Her other experiences include:
Vice President , Viteos Capital Markets Services Ltd. Bangalore

Lead a team of forty people carrying out back-office functions of Hedge Funds in the US including important clients like Credit Suisse & Hudson Bay .

Swapan Kumar De

Cost Accounant, Company Secretary &

Senior Management Consultant

Swapan Kumar De is a management professional with an experience of 42 years in different industries ranging from Manufacturing to IT-enabled Services covering Financial and Cost Accounting, Auditing, Consulting, and Training. His core competences are in Corporate Governance, CSR and other core corporate services, Quality Management, Environment Management, Occupational Health & Safety Assessment, and Training.

CA Sudeb Mitra

Chartered Accountant &

Direct Tax Consultant

CA Sudeb Mitra is an expert in the field of direct taxation, having been associated with the Income Tax Department for over two decades. He has provided consultation and handled cases of high net-worth individuals and corporates. His extensive experience includes representation before various appellate authorities.