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sanjay sir

Sanjay Rampal

 

EDUCATIONAL/ PROFESSIONAL QUALIFICATIONS

  • Company Secretary from Institute of Company Secretaries of India

NUMBER OF YEARS EXPERIENCE – Over 26 Years with one of the largest international banks as Head Operations – North/East and Compliance Head for Retail Division

AREAS OF SPECIALIZATION

  • Non Resident/Resident – Inbound as well as Outbound Remittances, Current Account/ Capital Account Nature transactions(LRS)
  • Resident of WOS/JV under ODI
  • FDI, ECB submissions with AD/RBI for getting UIN, periodical Returns