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RESUME

CONSULTANT – BANKING & FINANCE

Name

:

Mohan Muniandy A/L Muniyandi
     
Qualification 1 Diploma in Management (DIMP) with Merit,
Malaysia Institute of Management
Graduation : 12th Feb 2000
 

2

Certified Credit Professional, CCP,
Institute Bank-Bank Malaysia
Graduation : 6th October 2004
 

3

Master of Business Administration, MBA
(Major : Project Management Consultancy),
University of Ballarat, Melbourne, Australia.
Graduation : 18th July 2007
     
Professional Membership

1

Member of Malaysia Institute of Management. (IBBM)
 

2

Member of Institute of Bankers, Malaysia. (MIM)
  3 School of Business Alumni Association,
University of Ballarat, Melbourne, Australia.
     
Banking & Finance Experience : Worked for Maybank for 23 years. Last Position held was as an Account Manager. Details of working experience with Maybank is as follow :
  1 Branch Operation (3 years)
  - Functions include Current Account, Deposit Accounts, Remittances, Trade Financing Including Exoport, Import and Domestic Financing.
  2 Credit Card Department(6years)
  - Functions including of Credit Authorisation, Card Operations, Card Marketing, Fraud Detections and Conduct training for Credit Card Personnel Nationwide
  3 Credit / Loan Processing (Commercial and Corporate Loans)(14 years)
  - Functions including Marketing, Credit Evaluation & Credit Assessment, Bond Financing, Secondary Financial Market, Financial Postmortem, Rescheduling & Restructuring of NPL Accounts, Financial Analysis, Financial Packaging, Risk Analysis, Market Study, Security documentation and loan administration.
 
Area of Specialization
• Ability to assess Financial Performance of Business
• Ability to study viability of Business Ventures
• Ability to assess total Banking needs of business entity
• Ability to determine Financial packaging for business needs.
• Structuring of Banking facilities to accommodate their Financial needs.
• Specialized in SME/SMI/MME lending structure
• Restructuring of Loan defaults/NPL Accounts.
• Merger and Acquisition Financing.
• CAPEX Financing, Working Capital Financing, Trade Financing, Hire-Purchase.
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Scope of Professional Consultancy

Legal
Foreigners/Investors
Tax
Audit and Accounting
Insurance
Information Technology
Development Project / Land Dealings
Registration of Societies



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