Overseas Resume

Firdos Patel
662 Veron Boulevard
Brooklyn, NY 11526
(718) 875-9259

JOB OBJECTIVE: Banking Investigator/Examiner

PROFESSIONAL EXPERIENCE
Examiner 2002 - Present
Banking and Supervision Department
India Central Bank, New Delhi

• Examined and audited banks for evidence of financial fraud
• Reviewed treasury and trade-related operations for evidence of ethical misconduct
• Verified asset quality and liquidity holdings values
• Ensured compliance with capital adequacy norms
• Assessed institutional exposure to possible violations
  

Credit Analyst 2000 - 2002
National Bank of India (Head Office), New Delhi

• Reviewed international banking portfolio in connection with correspondent banks worldwide
• Authorized signatories for the Head Office
  

Credit and Marketing Officer 1990 - 2000
National Bank of India, New Delhi

• Managed classified and doubtful loan portfolios
• Handled various credit packages for multinationals and corporate clients, joint ventures, partnership, entities sole proprietorship including:

Project Financing
International Trade Financing
Contracting Companies
Manufacturing Companies

• Solicited new clients to support NBI marketing policy
  

EDUCATION
Master of Commerce (MBA equivalent), 1998
Degree focus: Finance, Economics Accounting Cost and Management
Shri University, Bombay, India

Bachelor of Commerce, 1994
Degree focus: Accounting, Auditing and Economics
Shri University, Bombay, India

Associate Membership, New York Institute of Banking, 2000
Coursework in the following areas:

• Banking Services Law
• Monetary and Financial System
• Accountancy
• Management in Banking
• Trade Finance-Payments and Services
• Law and Practice
• Bank Lending and Marketing