MEET Nirav Kanakia
As a seasoned fintech professional with a strong background in treasury management, I bring a unique perspective to the industry. With extensive experience at top-tier banks, including Citigroup and Mitsubishi UFJ Financial Group (MUFG), I’ve developed a deep understanding of the complexities and opportunities within corporate treasuries.
Prior to founding Credain, my tenure at MUFG included leading their Cayman Islands bank product. At Citi, I played a key role in shaping the future of corporate treasury, crafting algorithms and platforms that drove cross-border liquidity management for top corporate clients. I also led an AI-driven corporate working capital optimization fintech, developed market fund investment solutions, and created innovative products for the hedge fund and private equity industries.
As a passionate advocate for responsible innovation, I’m committed to harnessing technology to drive positive change. My approach is rooted in collaboration, with customers, market forces, and industry experts, to identify inefficiencies and barriers to progress.
With a strong foundation in computer science, an MBA from IIM Ahmedabad, and a relentless drive to create value, I’m dedicated to reimagining global banking for businesses worldwide.
My secret weapon? I still code. (I’ve developed an algorithm for global payments. More coming soon.)
CONNECT
“Only way to master the unknown is to make it Known ”
EXPERTISE
- Expertise in bank account optimization and bank rationalization, with contributions to the 2023/24 AFP study.
- Specialization in FX transactions and risk management for corporate clients.
- Development of liquidity pools and intercompany lending strategies.
- Experience in setting up in-house banking solutions for corporations.
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