Core Team

Leadership Team: The leadership team of MBI India comprises of highly qualified and experienced Banking professionals.





Mohit Varma
General Manager & Country Head - India

Mohit is a seasoned banker and dynamic professional with more than 20 years of experience in Corporate and Retail banking in India. Prior to joining MBI in the year 2013, he was Deputy Zonal Manager – Corporate Banking with ICICI Bank Ltd where he was handling & nurturing a large team of professionals that focused on large corporate clients. Mohit holds a Bachelor of Engineering degree in Electrical & Electronics and Master in Business Administration degree.







Chetan Shenoy
Head Treasury

Chetan has over 16 years of banking experience with specialization in Treasury. He has worked previously with NKGSB, Indusind Bank, Dhanlakshmi Bank, DBS. In Treasury he has majored in Balance Sheet Management and as a Fixed Income/FX Trader. Chetan holds a Bachelor of Engineering degree in Mechanical Engineering and Master in Business Administration degree.






Rahul Sanghvi
Head Operations

Rahul has 22 years of diverse experience in managing operations of which 19 years is in banking Industry. Rahul has worked with various MNC Banks in India like Citi, BNP Paribas, DBS, Mashreq. Prior to joining Maybank, Rahul was AVP Operations with Mashreq Bank PSC in India. He has MBA in Finance (2008) and passed his B.Comm. in 2001. Additionally he is CDCS Certified.






Swati Bhave
Chief Risk Office (CRO)

Chartered Accountant by profession, Swati has over 17 years’ experience in Credit Risk and Portfolio Monitoring of mid and large corporates, SME and Real Estate space. Prior to joining MayBank India, she has worked with leading NBFCs like L&T Finance Holdings and was heading the Portfolio Monitoring vertical of Aditya Birla Capital. Swati was actively involved in articulating and implementing risk frameworks, putting in place robust risk dashboards thru Power BI tool to gain insights on early warning signals and economic trends. She has independently handled credit risk of large, complex, structured corporate deals and financial modelling with stringent timelines.






Mr. Anish Verma
Head – Transaction Banking & FI

Anish has more than 18 years’ experience. He has worked in HSBC as SVP (Commercial Banking) GCB4 for a period of 13 years. Prior to that he was working with a financial institution - IDBI. Anish specialized into Trade & Cash products and holds an MBA degree from Indore.






Mrs. Zarina Engineer
Head – HR

Zarina has 35 years’ experience in the Banking industry. She has worked extensively with foreign banks in Trade Finance, Corporate Banking and Credit and is currently looking after HR and Credit Operations. She holds a Bachelor of Commerce degree from Mumbai University, an MBA (Diploma) in Finance, and a Certified Associate of Indian Institute of Bankers (CAIIB).




Mr. Amrik Singh Gujral
Head, Compliance

Amrik has 15 years’ experience. He has worked with Societe Generale as Senior Manager for a period of 2 years. Prior to that he was working with CBA & ICICI Bank as Manager. Amrik has experience in Operations & Market Risk. He has done MBA (Finance) from and has a Bachelor’s degree in Commerce & Accounting from Mumbai University.




CFO - India







Mr. Bharat Pania
Head – Client Coverage (Corporate Banking)

Bharat has a rich banking experience of 17 years in Corporate Banking and specializes in Wholesale banking products. Previously he worked in ICICI Bank as a Relationship Manager (Corporate Banking) for a period of ~10 years handling diverse sectors and leading a team of assistant relationship managers. Bharat is a qualified Chartered Accountant and also holds a Master’s degree in Commerce.







Mr. Shridhar K Chary
Head – Information Technology

Shridhar has around 20 years of experience in the field of Information Technology within banking. He has worked with banks like JPMC, HSBC, RBL Bank, Societe Generale. His last assignment was with Societe Generale, Mumbai wherein he was employed as AVP - IT Infrastructure, Service Delivery and End User Support


Humanising Financial Services Across Asia.