Category Archives: banking industry

Anil Chaturvedi Delivering A Passion For Banking

Anil Chaturvedi has a very long and talented history in the banking industry. He has worked for Merrill Lynch as a managing director, ANZ Grindlays Bank as Vice President and Senior Representative, and currently as Managing Director for Hinduja Bank in Switzerland. He is one of the top bankers in his field working internationally with clients.

He travels and speaks at seminars that are about investment opportunities between Europe and India. His main job currently includes being a liaison between corporations in India, Europe, Asia, and the United States to create alliances in finance advisory positions. He also works to generate monies from institutional investors as well as international organizations.

Anil lives in Geneva, Switzerland he was born in New Delhi, India. He moves his focuses to Indian’s in America to help them with business and investments, he promotes India with marketing mergers and acquisitions. He has spoken out about the need for European as well as the United States to look towards India as a great investment potential. Anil knows the history of India and points out that the population is growing, and most residents are middle class, so they are prepared to buy goods and have transactions abroad with companies.

The only set back that Anil had in his career was in 2013, when he was accused of breaking anti-money laundering policies. He has never stated that he did this or not. Anil was suspended for 18-months from the U.S. securities business and had to pay a sixty thousand dollar fine. Neal Brickman his lawyer for this instance stated that only thing that was at fault was Anil didn’t report to Financial Industry Regulatory Authority what they thought was suspicious activity.

Regardless of any set back, Anil continues his work at Hinduja Bank working with wealthy companies to try and increase India’s footprint globally. He has stated that India is one of the fastest growing areas and should be a place for any companies to look to invest infrastructure, monies, and resources in. The areas of sustainable energy such as solar is one area, another area is pointing out and encouraging ventures for sustaining better transportation and warehousing for foods, he has stated that much of foods go to waste because of this issue. He continues to work via Europe and United States to provide projects to meet these needs and pointing out opportunities.

https://www.linkedin.com/in/anil-chaturvedi-02574b37