ABOUT US


BOARD OF DIRECTORS

Mr. Jagdish Capoor

Non-Executive Chairman

Mr. Capoor who retired as the Deputy Governor of RBI in 2001, was Chairman of HDFC Bank from 2001 to 2010. He is currently on the Board of The Indian Hotels Company Ltd.(a Tata enterprise), LIC Pension Fund Ltd, Asset Care and Reconstruction Enterprise Ltd, Quantum Trustee Company Pvt Ltd, amongst others.

Mr. Sanjiv Singhal

Vice Chairman

Mr. Singhal has vast experience in the banking sector since 1994 through his association with Citibank and Standard Chartered Bank Since 2008. Mr. Singhal is the founder and director of the Bank and has been the Advisor for BanyanTree Growth Capital, which has total AUM of USD 250 million. He holds an MBA from Wharton Business School and MA from University of Essex.

Mr. Henri Harel

Shareholder Director

Mr Harel (ACIS) has worked at reputed firms in Mauritius and abroad amongst which De Ravel, Boulle, Saad & Wyman (Chartered Accountants). Toyota S.A. Manufacturing and Amalgamated Beverages Industries Ltd (Coca-Cola). Upon his return in Mauritius in 1991, he worked for Société de Gérance de Mon Loisir as financial controller. Mr. Harel is at present Terra's Group Chief Finance Officer.

Ms. Gail Johnson-Goring

Attorney-at-Law
Director – Regulatory and Compliance Services

Experienced corporate lawyer with over 20 years’ experience in legal, regulatory and compliance services spanning across the Caribbean, Cayman Islands and United Arab Emirates.

Formerly, Senior Legal Counsel for the Cayman Islands Monetary Authority for 8 years as primary litigator for regulatory insolvency proceedings and as lead legal for policy and regulatory oversight of Banking, Funds and Investments & Securities Divisions.

Formerly, Head of Regulations and Operations for Ras Al Khaimah International Corporate Centre (RAKICC, UAE) instrumental in the merger of RAK Investment Authority IBC-Offshore & RAK Free Zone Offshore registries.

Formerly Senior International Counsel and Prosecutor in Financial Crimes, Criminal Asset Forfeitures and Confiscations and Mutual Legal Assistance and Cooperation with International Standard Setters and Regulators as primary liaison to the UK Commonwealth Secretariat Contact Network.

A Professional with a unique combination of skills and strong knowledge of international business companies’ regulatory frameworks, financial services (including Fintech) and financial products, as well as specialized expertise as a certified Anti-Money Laundering Specialist and FATF trained Legal expert examiner. Also certified in FATCA & CRS reporting and recently obtained Fintech Certification at Oxford University/Said Business School, UK.

Mr. Robert Green

Chief Executive Officer and Executive Director

Mr. Green has 40 years of experience in international banking with extensive knowledge in risk management and governance. He held several positions at Standard Chartered as Head of the bank's credit review function, Head of Internal Audit for the corporate banking function, Head of Credit Policy, Regional Risk Officer for India and South Asia, Senior Regional Credit Officer for South and South East Asia, and Chief Risk Officer Private Bank and Wealth Management, retiring in 2012. Mr Green is a graduate of Cambridge University.

SHAREHOLDERS

RELATIONSHIP MANAGERS

At BanyanTree Bank customers are at core of our offering and we believe that you, the customer, deserves the very best. As such, you can expect excellence in everything that we offer. This commitment to excellence is underpinned by a team of relationship managers drawn from seven nationalities with an array of international experience, knowledge and resources.

Our team is composed of handpicked relationship managers, many of whom are accredited beyond industry standards. At BanyanTree the relationship manager has a sole objective: to deliver the bespoke service you rightly deserve, in a responsive manner and drawing from an array of global solutions.

Your relationship manager is always at hand and will work with other BanyanTree specialists to translate your ambitions into action.