Vispi Karkaria
Deputy Vice President - Intermediaries Strategy @HDFC Bank Limited
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WORK HISTORY
Deputy Vice President - Intermediaries Strategy @HDFC Bank Limited
Mumbai, IN
EDUCATION
St. Xaviers High School
SSC
Tolani College of Commerce
Bachelor's degree, Bachelor of Commerce
NMIMS
PGDBM, Finance
SKILLS
ABOUT VISPI KARKARIA
Lead the Intermediaries (Law Firms / Consultants / Transaction Advisory Firms / IB Firms) engagement. Presence across all key cities in India- Scope opportunities for cross border/domestic M&A, capital account transactions and India entry.Specialties: 1) FDI, ODI & ECB: Transactions execution in M&A: Equity and Debt.2) Structured Escrow Transactions: Domestic and Cross Border for cash, securities and documents.3) FPI & FVCI: Registration, transaction execution and custodial services.4) AIF, MF & Insurance: Custody and Fund Accounting.5) AD Services: Focused on entities planning India entry though WOS/JV routes. 6) SNRR: Account for overseas entities in India for bonafide business purposes.7) GIFT City / VCC: Account Setup, Custody and Fund Accounting.8) RBI Approval: Assist with RBI approval process for transactions not falling within general permission route under FEMA. 9) Provide authorised dealers perspective on FEMA related transaction structuring and execution.Other Specialties: Custody Business, Treasury Management - Corporate Buy Side and Bank Sell Side,Risk - Anti Money Laundering, Trade Based Money Laundering & 3rd Party Risk Mitigation
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