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Treasury Consulting LLP Fintech Desk (Incubator) - BohemianSimplifying Treasury World
A Company formed to serve high class Intellectual Knowledge to its Clients , associated members spanning across the Globe. Treasury Consulting LLP provides high class Intellectual Services like Treasury & Financial Markets , Derivatives , Portfolio Management Services (PMS) , Forensics ,
Investigations , Analytics ( Financial Analytics , Cash Flow Analytics , Ratio Based Analytics , IFRS Analytics , Basel III Analytics , Anti Money Laundering (AML) Analytics , Treasury Analytics , Business Analytics , Data Analytics ) , Governance Risk & Compliance (GRC) , Valuation Services , Accounting
Standards , Investment Accounting , Hedge Accounting & still counting.
Our Clubs “ Treasury Consulting Club – “ The Mavericks “ , Merchandise Store “ Treasury Consulting Merchandise Store “ would soon sink with our Knowledge Commerce Portal.
Treasury Consulting LLP committed to serve his Clients with best possible knowledge in the market which is 100% Practical , Software Oriented , Unorthodox , Sinking with International Standards. Our Publication Desk serving Millions across the Globe ~ Rahul Magan , Chief Executive Officer ,
Treasury Consulting LLP
Treasury Consulting LLP :-
Treasury Consulting is a Multi Disciplinary Consulting & Product firm Incorporated in India and servingClients across Asia Pacific , Europe , United States , ANZ Markets.
Founders of Treasury Consulting LLP :-
Company is founded by Rahul Magan who had a stint of 10 Years as a Corporate Treasurer for United States ,India based ITES , IT firms like EXL Service Holdings, Inc. ( Nasdaq Listed firm) , HCL Technologies Limited (4th Largest IT Exporter ) respectively. As a Corporate Treasurer served key Treasury Desks like TreasuryFront Office Desk , Treasury Middle Office Desk , Treasury CFO Desk and Treasury Research Desk.
As a Corporate Treasurer his key roles were Treasury Risk Management, Foreign Exchange RiskManagement, Currency Derivatives , Interest Rate Derivatives , Fixed Income Markets ( Debt Markets , MoneyMarkets , Capital Markets ) , FX Modelling , Cash Flow Forecasting , Global Cash Management , Trapped Cash ,Hedge Accounting , Treasury Management Systems (TMS) , M&A Assistance , Investor Relations ,Management Reporting like Board Deck , Treasury Reporting , Derivatives Reporting.
He served as a Corporate Treasurer for 10 Years and liasioned with almost all International Banks of G7Countries like Goldman Sachs , Credit Suisse , Bank of America (BOA) , Citi Bank , Standard Chartered Bank(SCB) , BNP Paribas , ANZ Sydney , Westpac , Commonwealth Bank of Australia (CBA) , Royal Bank ofScotland (RBS) , JP Morgan Chase , Deutsche Bank , YES Bank , ICICI Bank and respective.
Work Experience
Treasurer – 10 Y Trainer – 10 Y Speaker – 7 Y Consultant – 8 Y PMS-FX – 10 Y Quant – 10 Y Fintech – 1 Y Angel – 1 Y
Treasury Consulting LLP – Business Domains
Trainings
Publications
Knowledge Commerce
Foreign Exchange (FX) Consulting
Desk
Analytics Consulting Desk
Governance Risk & Compliance
(GRC)
Valuations
Corporate Law , GST , Tax
Foreign Exchange (FX) Consulting
Desk
Analytics Consulting Desk
Treasury Consulting Asia Frauds Chapter
Treasury Consulting
Merchandise Store
Treasury Consulting Club – “
The Mavericks “
Capital Markets Technologies
Academy
Treasury Consulting -
Fintech
Bohemian as a Journey !!
Treasury Consulting LLP Fintech Desk Incubator-Bohemian
Swift Technologies
Treasury Consulting LLP –Fixed Income Platform
Treasury Management Systems (TMS) - Calypso
Treasury Management Systems (TMS) – Murex
Electronic Banking Account Management
(EBAM)
Order Management Systems (OMS)
01
Murex Calypso Swift
Technologies Order
Management Systems (OMS)
01
EBAM Treasury
Consulting -Fixed Income Platform
Treasury Consulting –NDF Platform
Bohemian Focus !!
Front Office Architecture
Treasury Consulting LLP Fintech Desk Incubator-Bohemian
01
Bohemian would soon be a
leading developer of
high end Capital Markets
Technologies !!
Upcoming Subsidiary in
Singapore would take care of Fixed Income Platform
PHASE 1
PHASE 2
PHASE 3
Bohemian as a Journey !!
PHASE 1
PHASE 1 (Expected June 2018)
Phase 1 would be covering PorotypeDevelopment of upcoming Fixed IncomePlatform to be managed from Singapore.Covering ::
Fixed Income Markets Regulatory Desk Contract for Differences (CFD) Foreign Exchange Desk Carry Trading Desk Technology – SAAS , PAAS , IAAS Risk As a Service (RAAS) Models Ask An Expert Blog
PHASE 2
PHASE 2 ( Expected August 2018)
Phase 2 would be covering PorotypeDevelopment of Non Deliverable FX Desk inSingapore. Would be covering the following ::
Non Deliverable Forwards Non Deliverable Options Non Deliverable Swaps Non Deliverable IRS Non Deliverable OIS Non Deliverable Spot Trading Non Deliverable Fixed Income Trading Non Deliverable Fixed Income Derivatives
PHASE 3
PHASE 3 (Expected Dec 2019)
Phase 3 would be covering PorotypeDevelopment of Treasury Consulting LLPForeign Exchange (FX) Terminal to be operatedfrom Singapore ::
Spot Contracts FX G7 Currencies Forwards Contracts Options Contracts LTFX Forwards Pricers LTFX Option Pricers Zero Coupon Curves (ZCC) Fixed Income Swaps OIS Swaps IRS Swaps
Treasury Consulting LLP – Fixed Income Platform
Foreign ExchangeManagement Act (FEMA)
Contract for Differences (CFD)
Regulatory Desk
Foreign Exchange Desk (FX)
Carry FundingTrading Desk
Ask an Expert
Blog
Technological Support
SAAS PAAS IAAS RAAS
Treasury Consulting LLP – Incubator @ Fixed Income @ Foreign Exchange
EDUCATIONAL
PORTAL
Fixed Income Markets
United States (US) European Markets
London Luxembourg Frankfurt
Australia & New Zealand(ANZ)
Dubai Indian Markets
MiFID II EMIR SEPA CRD IV/ Basel III EAD Volker’s Dodd Frank (DF)
Fixed Income Platform - Middle Office Architecture
Fixed Income
Platform !!
EMIR
Dodd Frank (DF)
Volker's
MAD
Basel III
CRD IV
SEPA
MiFID II
Expected June 2018
Our Fixed Income Platform –Middle Office Architecture wouldbe covering all types of GlobalRegulatory.
It would be touching regulatoryfor all ::
Portfolio Managers Regulators Traders Fixed Income Swaps
Fixed Income Platform - Front Office Architecture
Front Office !!
Term Deposits
Asset backed
Securities
Mortgage ABS
Fixed Income
IRS
Basel III Val. Adj
Fixed Income Swaps
Fixed Income
Derivatives
Mutual Funds
Expected June 2018
Our Fixed Income Platform –Front Office Architecture wouldbe covering all types of GlobalFront Office Products.
It would be touching regulatoryfor all ::
Portfolio Managers Regulators Traders Fixed Income Swaps
Our Fixed Income Platform would becompletely Technological Equippedcovering all best possible TechnologicalArchitecture
SAAS PAAS IAAS RAAS
Fixed Income Platform – Technological Architecture
Awards & Citations
International Awards & Citations ( Part I )
Treasury Consulting LLP nominated by IE 20 which is Emerging India Awards. Under this profile of Treasury ConsultingLLP would present before British Mayor + Jury during June 2017.
Treasury Consulting LLP is nominated for Corporate Information Technology Awards under Analytics Category.
Treasury Consulting LLP is nominated for Livemint Emtech Awards under Innovation Category.
Wrote 2 Articles for Institute of Cost Accountants of India covering IND-AS , Libor & Impact on Chinese Yuan. The samegot publish in their WIRC Journal.
Regular Speaker at Euro Finance Annual Singapore Conference , Asia Pacific Conferences.
Awarded amongst Top 20 Corporate Treasurers by CFO India Institute in Year 2014 ( Amongst sampleSize 1000 Corporate Treasurers in India )
Co Authored of my maiden book - “ Options for Risk Free Portfolio “ Published in New York by McLaren Palgrave in Year2013
Upcoming book titled - ” Techniques to Hedge your Interest Rate Exposures “ scheduled in Australia / Singapore byJan'17
Interview by Treasury Today Asia ( Asia Largest Treasury Magazine ) covering my entire Career as a CorporateTreasurer , Life as Corporate Treasurer , Role as a Corporate Treasurer , My Foreign Exchange Academies - " ForeignExchange Maverick Thinkers " covering LinkedIn ( 80 Million Global LinkedIn Networking ), You Tube ( 300 TechnicalVideos , 2000 Subscribers , 300 K Videos Reviews , 5 Million Minutes Watched ) , Twitter Academies , What's App, Facebook and Courserra. Interview is scheduled to publish in Sep'15 at Global level.
Global LinkedIn Networking of 80 Million spread across the Globe, Continents and Countries
International
Awards &
Citations
( Part I )
International Awards & Citations ( Part II )
Founded my own Brand – “ Foreign Exchange Maverick Thinkers “ having strong presence on LinkedIn , LinkedIn FXClub , You Tube Channel , Daily Motion Channel , Derivatives Groups on WhatsApp , Telegram , Derivatives Academies onFacebook , Skype , Google Groups , Google Blogs , Google digital Library , XING. We do have strong presence on Crowd ,Equity Funding platforms like Angel List , Crowd Funder , Rocket Hub , Kick Starter. Today we are serving millions ofpeople via our Brand.
Treasury Trainer / Faculty for prominent forums at Global Level
Invitation by Singapore Management University ( SMU ) to develop course content on “ Information Technology &Financial Markets ”
Foreign Exchange Academies titled - “ Foreign Exchange Maverick Thinkers “on LinkedIn ( 80 Million Global LinkedInNetworking, 4000 Global FX Members )
3 Times CFO Awards in EXL Service Holdings , Inc., 2 Times CFO Awards in HCL Technologies Limited
Founded own Monthly version of the Magazine titled - "The Maverick Treasurer ". Magazine covering Treasury Mkts,Banking, Foreign Exchange and Derivatives Mkts
Several Interviews during the period covering my Career, My Company " Treasury Consulting LLP ", Foreign ExchangeMkts, Derivatives Trading by respective International Institutions.
Contribution to ACT Flagship Magazine “ The Treasurer” titled - “ Perspective on Digital Trade Finance " publishedSep’15
Contribution to ACT Flagship Magazine “ The Treasurer ” titled - ” Corruption for Corporate Treasurers “ PublishedSep’15
International
Awards &
Citations
( Part II )
International Awards & Citations ( Part III )
Invited by leading Treasury Consulting firm Greenwich Associates for their upcoming study in Singapore ~ “ 2015 AsianCorporate Finance & Treasury Markets.
Interviewed by HK based leading Treasury Magazine “ Corporate Treasurer “ in Jan’16 covering “ FII Investments andImpact on USD/INR “
Speaker with 26 Global forums across the world like Euro Finance, Euro Money, Copenhagen Compliance, Treasury Forumsat Global Level
Treasury Consulting LLP nominated for Prestigious FX Week Awards. Nominated for Foreign Exchange & Risk ManagementCategory.
Treasury Consulting LLP nominated for Prestigious Adam Smith Awards.
Treasury Consulting LLP – Capital Markets Technologies Academy invited by largest VC Platform Gust to participate in P2P (Product to Prototype ) Program regarding upcoming Fixed Income Platform.
International
Awards &
Citations
( Part III)
Treasury Consulting is having strongPresence covering Asia, Asia PacificRegion.
We do have presence in EuropeanMarkets as well like London,Luxembourg , Frankfurt
Expanding footprints in UnitedStates Markets. Currently inCalifornia , Texas
Having excellent presence in ANZMarkets covering Australia , NewZealand Markets
Sitting today acting in more than 13Countries and several continents.Still counting.
Asian Financial Markets
Asia Pacific Region (ANZ)
European Markets
Middle East Markets
United States
Presence of Treasury Consulting LLP
Clients & Collaborations
Treasury Consulting LLP – Clients
Institute of Chartered Accountants of India (ICAI)
Institute of Cost Accountants of India (ICMAI)
Institute of Company Secretaries of India (ICSI)
Bloom Asia
Fleming Gulf
Confederation of Indian Industries (CII)
Reserve Bank of India (RBI)
NIBSCOM
Singapore Management University (SMU)
University of Delhi (DU)
Malaysian Institute of Accountants (MIA)
Association of Certified Frauds Examiners (ACFE)
ACFE India Chapter
ACFE Mauritius Chapter
ACFE United States Chapter
Fintech Associations
Indian Corporates
Edu Pristine
Asia Pacific Corporates
Non Banking Financial Corporation(NBFC)
International Forensics Forums
Consulting Companies
Chartered Accountants Firms ( CA Firms )
Multi National Corporations (MNC)
Treasury Consulting LLP –Int’l Collaborations
IICFIP , NY
ACFAP , Dubai
Treasury XL , Netherlands
Al Salami Investment Group , UAE
Swiss Markets , Cyprus
Treasury Consulting LLP –Int’l Collaborations
WBR, Singapore
CFO4SME
IFC Markets , Cyprus
SK Bansal & Co. , India
Iron FX , Cyprus
Treasury Consulting LLP – International Collaborations
Treasury Consulting LLP - Corporate Banking & Investment Relationships
Reliance Mutual Fund
Kotak Mutual Fund
Birla Sun Life Mutual Fund
ICICI Prudential Mutual Fund
UTI Mutual Fund
Franklin Templeton
Mutual Fund
• HDFC Bank
• DBS Singapore
• Adding one more Foreign Bank
Corporate Banking Relationship
• Treasury Consulting LLP is all set to launch Subsidiary in Singapore.
• Expected to create Subsidiary by June 2018
Upcoming Subsidiaries
We Invest our SurplusFunds in Debt , EquitySchemes with Top 10AMC in Indian FixedIncome Markets.
An Asia Pacific Consulting Firm
An Asia Pacific Consulting Firm
An Asia Pacific Consulting Firm
An Asia Pacific Consulting Firm
An Asia Pacific Consulting Firm
Corporate Office – SH Block 9/144, New Moti Nagar, New Delhi -110015 (India)
www.treasuryconsulting.in
An Asia Pacific Consulting & Product Firm
www.treasuryconsulting.in