Bureau Veritas

I have known Pankaj for the past several years. Pankaj is a vibrant, energetic person who understands the pulse of the market & the society, this coupled with his strong knowledge is enabling him to succeed in life. He is also an approachable person who puts his full efforts to support others in the way possible to him. Under his Chairmanship, we as Chartered Accountants are having good time with informative sections/ seminars & Dubai chapter is also witnessing a faster pace of growth in memberships. May God bless him with all happiness & prosperity in life!!!

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Soumya Mohandas
Regional Finance Manager MiddleEast
Crowe Horwath International

I have had the privilege of interacting with Pankaj on few occasions. He is a calm, cool, experienced professional and more of a Guru in trade finance. His technical ability to grasp insights of transaction to provide beneficial advice makes him a best professional. I look forward to working with him again.

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Anurag Chaturvedi FCA, AAIA, ASA
Senior Director

I know Pankaj for many years. He is a thorough professional and extremely result oriented. At such young age, He is the founder of his diversified group , which is a testimony to his abilities.A great organiser, people friendly and takes the team with him.

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Group CFO
Takamul Investment Company SAOC (100% subsidiary of Oman Oil Company SAOC)

Pankaj is having very good experience in trade finance matters too and his speech is excellent..

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Financial Controller
Bahrain District Cooling Company (Tabreed Bahrain)

Pankaj is very dynamic professional. He has right skills, experience in this field. , it is quite evident from his tremendous growth in very short span of time.

Pankaj is very pragmatic, goal oriental professional. It has always been pleasure interacting with me.

I wish him all the best for his future plans.

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Sandeep Mehta
Finance Director
Dubai Financial Services Authority (DFSA)

I have known Pankaj mundra both professionally and also on a personal level.
He is a professional individual who has tackled all issues etc before him professionally and with utmost confidentiality.
Always willing to assist the underdog , he is known to be fair to individuals at all levels.
His work with ABNAMRO as finance manager consumer bank was of the highest quality and was indeed appreciated and recognized by Senior Management of which i was a member.
He is a loyal and a straight forward individual and am sure he will be successful in all that he does.

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arif Sayed
Director.. Head Of HR
Madina Group

We invited Pankaj to deliver a Seminar for ICAI Doha Chapter on "Liquidity and Expansion of Business through Trade Finance" which was conducted at Doha, Qatar on November 17, 2014. Pankaj's first hand knowledge and expertise in the area came across in his presentation, which was well structured and used case studies to illustrate methods in which the cost of financing can be considerably reduced as compared to regular Working Capital financing. Pankaj knows how to engender audience interest and in terms of interaction with the audience and knowledge sharing, the seminar was on of the best we have had. I would unhesitatingly recommend Pankaj as an expert in the area of Trade Finance and an engaging speaker.

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George Isaac
Chief Financial Officer
CINECO ( Qatar Bahrain International Cinema )

Pankaj was very much thorough in his subject. The speech delivered on the topic very pertinent to today's International market " Trade finance & liquidity " at ICAI Doha chapter by Pankaj was exemplary . It was indeed a treat hearing Pankaj at the Venue.

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subash gupta
Financial Controller
Mohd.Zayani Group

I attended the seminar on trade Finance conducted by BCICAI. CA Pankaj was the speaker. CA Pankaj is a great speaker and has depth of knowledge on the subject. i could see him as a confident speaker and was made his session very interactive and lively. Me and all the attendees, thoroughly enjoyed his seminar on Trade Finance

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financial controller
Ardent Tutorials

Pankaj is an authority of subject of trade finance which he delivers with absolute commitment and command on subject. What I particularly liked about Pankaj is his amazing smiling face and his ability to keep his energetic sessions interactive and entertaining. A professional par excellence and a human being worth associating.

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Amit Shenoy
Principal and Owner

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