Mukesh Dhoot
Cross-border M&A - Regulatory Structuring professional
- Role
- Intermediary Head and Capital Ac Product Specialist at Citi India
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Mukesh Dhoot
Specialized in Cross-Border Trade & Capital Account Transactions | M&A Advisory | FEMA & RBI Regulatory Engagement | Relationship Manager - liability business- Commercial Banking. I bring a diverse and dynamic experience in handling complex cross-border transactions and financial advisory across a broad spectrum of clients, including digital-first tech companies, global MNCs, and high-growth startups. My core areas of expertise include:1. Cross-Border Trade & Payment Solutions (AD Services)Expert in providing end-to-end Authorized Dealer (AD) services and customized payment solutions to tech-based digital companies, multinational corporations (MNCs), and startups as Relationship Manager - Commercial Banking segment. Adept at structuring and optimizing cross-border trade flows while ensuring regulatory compliance under FEMA and RBI guidelines.2. M&A Advisory & Capital Account Transaction ExecutionHands-on experience in advising and executing M&A deals involving capital account transactions such as Foreign Direct Investment (FDI), Overseas Direct Investment (ODI), and External Commercial Borrowings (ECB). Provide comprehensive support across deal structuring, regulatory due diligence, and execution under FEMA regulations.3. Engagement with larger Eco-system - Actively collaborate with leading Law firms, Consulting firms, Big4, and CAs, to offer seamless advisory and execution services for complex FEMA-related capital account matters. Representation to RBI (Approval Route Transactions)- Experienced in representing clients before the Reserve Bank of India (RBI) for transactions that fall under the approval route. Strong track record of preparing comprehensive submissions, handling clarifications, and liaising with regulatory authorities to obtain timely approvals.5. Payments & Collections – Transaction Banking Expertise - Deep understanding of transaction banking solutions with a focus on optimizing payment and collection flows. Skilled in designing compliant structures for domestic and cross-border operations of corporates and startups.
Experience
Intermediary Head and Capital Ac Product Specialist
Sep 2023 — Present · Mumbai, IN
Education
Institute of Chartered Accountants of India
CA
1997 — 2001
ifs University College
CDCS, Documentary credits specialist...
2013 — 2013
The Institute of Company Secretaries of India
CS
Skills
- Banking
- Team Management
- Trade Finance
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