Summary
Overview
Work History
Education
Skills
Languages
Personal Information
Mobile Numbers
Timeline
Generic

UMESH BHOME

Kurla (E)

Summary

To optimally utilize the present abilities, experience & knowledge in the organization so as to enable the organization to achieve its goal & at the same time capture opportunities for constant learning & career development.

Overview

10
10
years of professional experience

Work History

Manager

Axis Bank Limited
Navi Mumbai
05.2023 - Current
  • Checking the compliance of FDI transaction. This includes submission of FCGPR, FCTRS, CN, DI, INVI, LLP1, LLP2 and ESOP and accordingly processes the same on FIRMS online portal.
  • Scrutiny of complete set of documents of FCTRS Inward and Outward transactions and comply reporting on FIRMS online portal for the transaction processed through the bank.
  • Provide effectively resolution to customer and trade desk branch on FDI in regards to regulatory reporting, filling up forms, documentations and provide clarification on raised observations.
  • Preparing application to RBI for LSF waiver of FDI
  • Prepare covering letter or reply mail for query received from RBI.
  • Attending queries from the Branches, Business Groups, etc. regarding documentation, regulatory requirements, do ability of transaction, process clarification, etc.
  • Handling every Communication and Follow up with RBI for various approvals.
  • Colleting charges for all products. This includes FCGPR, FCTRS , DI, INVI, LLP1, LLP2, ESOP, CN.

Deputy Manager

HDFC Bank Limited
Mumbai
11.2021 - 05.2023
  • Checking the compliance of FDI transaction. This includes submission of FCGPR, FCTRS, CN, DI, INVI, LLP1 and ESOP and accordingly processes the same on FIRMS online portal.
  • Scrutiny of complete set of documents of FCTRS Inward and Outward transactions and comply reporting on FIRMS online portal for the transaction processed through the bank.
  • Provide effectively resolution to customer and trade desk branch on FDI in regards to regulatory reporting, filling up forms, documentations and provide clarification on raised observations.
  • Follow up for filing of Form FCGPR, FCTRS, INVI and LLP 1 and Maintaining Records.
  • Preparing application to RBI for LSF waiver and physical submission of FCGPR, FCTRS, DI.
  • Prepare covering letter for query received form RBI.
  • Attending queries from the Branches, Business Groups, etc. regarding documentation, regulatory requirements, do ability of transaction, process clarification, etc.
  • Handling every Communication and Follow up with RBI for various approvals.
  • Colleting charges for all products. This includes FCGPR, FCTRS , DI, INVI, LLP1, ESOP, CN and LOBOPO.
  • Scrutiny of Annual Activity Certificate and maintaining records.
  • Scrutiny and preparing the letter of Renewal of LOBOPO.
  • Updating Dealpro for FDI transaction reporting done through FIRMS portal.

Assistant Manager

Kotak Mahindra Bank Limited
Mumbai
10.2015 - 10.2021
  • Checking the compliance of FDI transaction. This includes submission of FCGPR, FCTRS, CN, DI, INVI, LLP1 and ESOP and accordingly processes the same on FIRMS online portal.
  • Scrutiny of complete set of documents of FCTRS Inward and Outward transactions and comply reporting on FIRMS online portal for the transaction processed through the bank.
  • Provide effectively resolution to customer and trade desk branch on FDI and ODI in regards to regulatory reporting, filling up forms, documentations and provide clarification on raised observations.
  • Checking the compliance of ODI transaction. This includes processing subsequent ODI remittance, PR reporting, Disinvestment from JV/WOS and reporting of post investment changes in the JV/WOS etc.
  • Checking the ECB2 returns submission and forward the same to RBI for reporting.
  • Regulatory reporting of ODI transactions on online OID portal with compliance to FEMA regulation.
  • Follow up for filing of Form ECB-2 and Maintaining Record of all ECBs and ECB 2 filing.
  • Follow up for filing of Form FCGPR, FCTRS, INVI and LLP 1 and Maintaining Records.
  • Maintaining records of all ODI approvals, communicating UIN no to branches/customer, follow-up for evidence of issuance of share certificates and APR filling.
  • Preparing application to RBI for LSF waiver and physical submission of FCGPR, FCTRS, DI.
  • Prepare covering letter for query received form RBI.
  • Attending queries from the Branches, Internal CPC Teams, Business Groups, etc. regarding documentation, regulatory requirements, do ability of transaction, process clarification, etc.
  • Handling every Communication and Follow up with RBI for various approvals.
  • Colleting charges for all products. This includes FCGPR , FCTRS , DI,INVI, LLP1 , ECB , ECB2 and APR.
  • Attending audit queries related to above areas.

Education

PGDM-HB - Finance Management

Welingkar Institute of Management Development and Research
Mumbai
04.2025

B. Com -

N.G. Acharya & D. K. Marathe College of Arts, Commerce & Science
Chembur, Mumbai
01.2013

Skills

  • Windows 98/XP
  • Familiar with Windows 7
  • Advance Diploma in Computerized Financial Accounting
  • MS-CIT
  • Advance Excel
  • RBI FIRMS portal
  • Finacle
  • TI Plus
  • Talisma
  • Flexcude
  • Deal Pro
  • Trade Stream
  • Tradax
  • Intellect

Languages

  • English
  • Marathi
  • Hindi

Personal Information

  • Date of Birth: 02/21/93
  • Nationality: Indian
  • Marital Status: Married

Mobile Numbers

  • 9594059403
  • 9653177762

Timeline

Manager

Axis Bank Limited
05.2023 - Current

Deputy Manager

HDFC Bank Limited
11.2021 - 05.2023

Assistant Manager

Kotak Mahindra Bank Limited
10.2015 - 10.2021

PGDM-HB - Finance Management

Welingkar Institute of Management Development and Research

B. Com -

N.G. Acharya & D. K. Marathe College of Arts, Commerce & Science

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