TARUN MITTAL

Mumbai, India

As a Strategic Management professional, offering more than 16 years of relevant experience in Improvisation of laid down lending policies and guidelines, strategic planning (Business and financing strategies), partnership building & networking, innovation & leadership, risk & compliance management for the Sovereign & Non-Sovereign lending operations in India and SouthAsia.

Contact TARUN MITTAL
Area of Expertise:
  • Administration, Management, Finance/Accounting, Procurement
  • Fundraising, Business Development, Grants Writer
  • Government, Governance, Reforms
  • Monitoring, Evaluation, Policy, Research, Analysis
  • Trade, Finance, Economics, Cooperation, Global
Professional Experience:

As a Program Strategist & Compliance professional having more than 17 years of experience (including 9 years with Intergovernmental Bilateral & Multilateral and Government Organizations) in the formulation and implementation of Policies (Program & Project Financing Strategies), Program Outreach Policy, Project Risk and Compliance Policies), Risk Management framework, Strategic Plan , Monitoring & Evaluation system and Impact Assessment for the Sovereign & Non-Sovereign project financing and Credit Guarantee operations in Emerging Economies like India and in South Asian countries (Afghanistan, Bangladesh, Bhutan, India, Maldives, Nepal, Pakistan and Sri Lanka).

Having experience of working with intergovernmental multilateral and bilateral organisations SAARC Development Fund, Thimphu, Bhutan and Indo-US Science & Technology Forum, New Delhi, India in the capacity of departmental head of Credit/Risk & Investment department and with NCGTC, SBI Group and several leading Banks.

Having experience of formulation of the Risk Management Policy by incorporating aspects related to Likelihood of Occurrence of various Risks and their IMPACT defining the Priority to management the various risks in Non-Sovereign Cross Border lending operations and Worked on quantifying the Project Risk Appetite (PRA) and Investment Risk Appetite (IRA) defining the limit structure, risk-based assessment of AML/CFT, ESG monitoring climate risks like Hazards, Exposure and Vulnerability and maintaining a risk register


Having experience of working with intergovernmental multilateral and bilateral organisations SAARC Development Fund, Thimphu, Bhutan and Indo-US Science & Technology Forum, New Delhi, India in the capacity of departmental head of Credit/Risk & Investment department and with NCGTC, SBI Group and several leading Banks.

Built Partnerships and collaborations with stakeholders including Ministries, Government Bodies, Chamber of Commerce, Corporate Bodies, IAs through networking for Regional Integration through Project Financing in India and SAARC region.

Developed the SDF investment and cross-border project financing plans according to the Nationally Determined Contributions (NDCs), National Adaptation Plans (NAPs) and Long-term Climate Strategies (LTS) of SAARC Member States.

Professional in undertaking the credit appraisal (adhering TAT) including fund deployment, forecasting and cash flow analysis in the project financing to determine the debt carrying capacity of the Wholesale Banking and MSME borrowers and potential return on investments.

Professional in undertaking and implementing the sound control systems and strategies to track and report on funded project’s Key Performance Indicators (KPIs), Monitoring, Evaluation, Accountability and Learning (MEAL) standards, Early Warning Signals (EWS), Enhanced Due Diligence (EDD), risk & compliance management for any Fraud Prevention and Deterrence.

Possessing skills to work in a collaborative and open style of working with the ability and willingness to work in and lead a diverse and multicultural environment that role models respect of all cultures, inclusion, and no discrimination

Education:

Based on the necessities and job requirement from time-to-time, I enrolled myself for the various courses and Qualified FCMA from CIMA London, Certified Fraud Examiner from ACFE USA and CAIIB from IIBF, India.


Affiliations and Achievements:

Professional Memberships Fellow Member of Chartered Institute of Management Accountant, London (CIMA), United Kingdom Certified Member of Association of Certified Fraud Examiner (ACFE), Austin, Texas, USA Associate Member of The Chartered Banker Institute (CBI), Edinburgh, Scotland, United Kingdom Certified Associate of Indian Institute of Banking and Finance (IIBF), Mumbai, India Key Skills Partnership & Collaboration, Relationship Management, Credit Appraisal, Financial Management, Investment Analysis, Monitoring & Evaluation, Leadership, Strategic Planning, Risk & Compliance Management.

Achievements Recognition and appreciation from US Ambassador to India and CEO, SAARC Development Fund.

Available for:

  • Consulting assignments
  • Job opportunities
  • Being headhunted – make me an offer

Years of Experience:

15-20 years

Highest Qualification:

Masters

Languages:

English, Hindi

Nationality:

India

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