Rashmi Fauzdar
Independent Director @ Capital India Finance Limited
About
A Central Banker of repute with over 32 work experience with Reserve Bank.Have served as Regional Director for three states, CGM Foreign Exchange Dept. and Banking Ombudsman for multiple states. Handled diverse functions such as policy development and implementation of Policy in the area of FEMA Regulations, Non Banking /Banking Regulation and Supervision/ Regulatory Compliance, Customer Protection, Currency Management, Financial Inclusion and Rural Development and General Administration. As CGM,Foreign Exchange Dept.have contributed to formulating and implementation of policy/rules/their review and monitoring of flows in the area of ECBs, Trade related areas (import/export) and Outward Investment Flows. Have been instrumental in bringing epochal changes in software export and export reporting ( already adopted by RBI) . Am well versed with penal provisions under FEMA( compounded many dozen cases) and Banking Ombudsman Scheme ( disposed off tens of thousand complaints). Am skilled in report compilation, conducting investigations and implementing disciplinarian measures and facilitating financial inclusion & development. I have ensured optimized usage of the bank's resources, conducted various studies/investigation on various economic aspects and ensured smooth conduct of the clearing operations. Have been a member /worked in various high level committees appointed by RBI and participated as member in Bilateral International Dialogues. My strengths include my strong relationship management skills and strong analytical, leadership, decision making, problem solving & organizational abilities. I am always interested in new avenues and interactions. If you wish to know more about my experience or can think of potential business collaboration then please contact me at 9815079112 or you can mail me at rfrush248@gmail.com
India
Delhi
Banking
Supervisory Skills, Teaching, Creative Problem Solving, FEMA Regulations including ECB and Trade Financing, Compounding, Banking Regulation and Supervision/Audit,, Regulation/Supervision of NBFCs, Customer Protection, Currency Management, Financial Inclusion and Development Financing,Administration and HR, Corporate Finance, Credit, Credit Risk, Financial Risk, Risk Management, Leadership, Banking, Team Management
Experience

Resident Director
PayJoy India Finance Pvt.Ltd.
India

Independent Director
Appnit Technologies

Regional Director
Reserve Bank of India
Chandigarh
Education

Regional Planning and Economic Growth
As part of my M.Phil thesis, wrote a Dissertation on Migration , Income and Employment Pattern in Urban Informal Sector of Bhopal City'. Subsequently, an ILO study on the topic was conducted, which also included Bhopal. The study used material from my dissertation extensively.
Rashmi Fauzdar's Contact Information
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