At FinX, our team of accomplished professionals is dedicated to excellence and innovation in business and finance. Our leadership, with extensive experience across banking, finance, sports, and compliance, excels in complex business modelling, credit appraisal, risk management, regulatory affairs, and strategic visioning. This diverse expertise allows us to navigate intricate financial landscapes and deliver tailored solutions that meet our client’s evolving needs.
MEET WITH EXPERTS
Abhishek Singh Rathore
CMD- FinX Group
Mr Abhishek Singh Rathore is an alumnus of the Indian Institute of Management, Lucknow. (IIM) in Lucknow. Having over 15 years of extensive experience in various critical roles within the business and finance sectors, he is recognised as an eminent professional in the fields of business, banking, and finance. Rathore is renowned for his expertise in structuring and designing complex business models. His areas of proficiency include credit appraisal, processing, monitoring, and sanctioning.
Mr Rathore is a competent veteran with profound knowledge in domestic and international funding, underwriting, and credit operations. He is skilled in analysing and structuring intricate financial transactions, risk assessments, and funding arrangements for businesses operating both within India and globally. He brings a wealth of knowledge and expertise to his leadership position as the CMD of FinX Group.
His Excellency Mohsin Bin Khamis Al Balushi
Partner and Director- FinX Group
HE Mohsin Bin Khamis Al Balushi has had an illustrious career spanning both the government and private sectors where he has held esteemed positions such as Undersecretary of Tourism, Undersecretary of the Ministry of Commerce and Industry for Tourism, and Advisor to the Office of the Minister Responsible for Foreign Affairs. He has also chaired crucial boards and committees, including those for Oman Tourism College, Oman Convention and Exhibition Centre, and the Public Authority for Social Security.
Mr. Al Balushi has served as Chairman of the Omani Investment and Business Group for the Indian Ocean Rim Association, Director of Oman’s commercial offices in Johannesburg and Taipei, Director of Information and Public Relations at the Oman Chamber of Commerce & Industry and Managing Director of Horizon for Accounting Audit and Financial Services.
Manoj Suryavanshi
COO- FinX Group
Mr Manoj Suryavanshi holds a BSc in Chemistry and a BTech in Sugar Technology. With over 19 years of extensive experience in the Sugar Industry, he has demonstrated expertise across various domains, including Plant Operations, Project Engineering, Procurement, Project Management, and Coordination for the Implementation of new and existing Sugar Factories from Concept to Commissioning. His proficiency extends beyond technical aspects, as he possesses excellent Administration and Marketing Skills.
Academically, Mr Manoj has achieved remarkable milestones, including 3 Gold Medals and 3 Merit certificates for being the University Topper across all Universities in his Bachelor of Technology (BTech) program, a testament to his dedication and intellect. With his unique blend of technical expertise, academic excellence, and exceptional leadership skills, Manoj Suryavanshi is well-equipped to navigate the complexities of the Sugar Industry and drive sustainable growth for the organisation he serves.
Joseph Mani
CEO- FinX India
Mr Joseph Mani is a seasoned finance professional with over 30 years of extensive
experience working with multinational companies both in India and internationally. He has
profound expertise in financial accounting, corporate finance, ERP implementation, advanced
systems and processes, management audit, forensic audit, and various other management
functions. Mr Mani has demonstrated exceptional leadership and strategic vision throughout
his career, successfully steering financial operations and driving organisational growth.
In addition to his comprehensive finance background, Mr Mani offers valuable insights and
knowledge in the realm of domestic and international trade. His tenure with global
organisations has provided him with a deep understanding of cross-border transactions,
supply chain dynamics, and the complexities of navigating diverse regulatory environments.
Mr Mani’s leadership is marked by a strategic vision and a commitment to driving growth
and innovation within the financial sector.
Dileep Raghunath Parchure
Director – FinX Investments
Mr Dileep Raghunath Parchure is a seasoned banking professional with over 38 years of extensive experience. He formerly served as the Vice President of one of the subsidiaries of a bank, demonstrating his leadership capabilities and strategic acumen. He has a diverse background, having headed a branch that covered the entire state of Maharashtra, except Mumbai. This experience has provided him with a deep understanding of regional banking operations and customer dynamics across various markets.
Additionally, Parchure has worked in Large Corporate Branches, acquiring rich exposure in the field of High-value Advances and International Banking which has equipped him with a strong grasp of corporate finance, risk management, and cross-border transactions, making him adept at navigating complex financial landscapes. He also possesses expertise in the field of Factoring Business, enabling efficient facilitation of cash flow management and mitigating credit risks for businesses.
KC Krishnamoorthy
Strategic Advisor – FinX Investments
Mr KC Krishnamoorthy is a seasoned banking veteran with over 25 years of extensive experience in credit appraisal, loan administration, trade finance, relationship management, and operations at a leading Indian bank. He currently serves as the Exclusive Group Advisor and Corporate Representative for India at UK-based Trust Bank International. In this role, Mr Krishnamoorthy is spearheading efforts to establish Trust Bank’s presence in India by identifying and finalising a suitable joint venture partner.
His deep knowledge of the Indian banking landscape, regulatory expertise, and vast network of industry connections position him well for facilitating Trust Bank’s seamless entry and expansion in the country. As an accomplished professional with a proven track record, Mr. Krishnamoorthy continues to contribute his knowledge and expertise to shape the future of the banking and financial services industry in India and beyond.
Rakshan Jung Gharti Chettri
Country Head-FinX Nepal
Rakshan Jung Gharti Chettri is a dynamic leader with extensive entrepreneurial experience as the Founder and Director of Everest Beads Pvt. Ltd., a premier distributor of Nepali Rudraksha. He has successfully driven the global recognition of Nepali Rudraksha by leveraging innovative strategies and building strong social networks. As a fourth-generation expert in the Rudraksha industry, Rakshan blends deep industry knowledge with modern business insights, creating significant opportunities for young professionals and propelling his company to new heights.
Now serving as the Country Head for FinX Nepal, Rakshan brings his visionary leadership and commitment to excellence to the financial sector. His diverse background and forward-thinking approach enable him to address Nepal’s unique financial needs, fostering regional growth and development. As Country Head of FinX Nepal, he drives innovation and contributes significantly to the nation's economic progress.
Avinash Kamble
Executive Director-FinX Commodities
Avinash Kamble is a seasoned professional with over 25 years of experience in Strategic
Planning, Sales and Marketing, Distribution, Dealership Management, and Team
Management. He recently served as General Manager of Sales and Marketing for Kewalram
Nigeria Ltd., overseeing the distribution of top-tier consumer electronics and home
appliances, including brands like Sharp, Panasonic, and Havells. He excels in Market Plan
Execution, P&L Management, and Go-to-Market Strategies, with a strong ability to
understand critical business drivers across diverse markets.
Known for his innovative approach, Avinash has a proven track record of boosting revenue,
establishing distribution networks, and enhancing profitability by streamlining operations and
fostering a winning team environment. His strategic mindset, along with his ability to build
and lead high-performing teams, underscores his unwavering commitment to excellence,
sustainable business success, and long-term growth.
Ajit Tyagi
Strategic Partner-FinX Sports
Mr Ajit Tyagi is a strategic visionary with over 25 years of experience leading cross-functional teams and managing full P&L responsibility. He built a business from scratch to $10 million in revenue and transformed a distribution model, generating $5 million in 6 months with potential for over $50 million. He received the 'Best Growth Distributor Award' from Fuso in 2013. His expertise includes business strategy, channel management, product sourcing, strategic alliances, organisational restructuring, and performance management.
Beyond his corporate achievements, Mr. Tyagi is a passionate cricketer. He was selected for the Green Park Cricket Hostel in 1979, represented UP Under-22 in the CK Nayudu Trophy in 1982, played for Kanpur University in North Zone Inter-University tournaments from 1983 to 1984, and engaged in county league cricket between 1986 and 1991. He was also selected for the UP Ranji team in 1991.
Veena Lakhwani
Unit Head – FinX Social
Veena Lakhwani is a highly accomplished Social Finance Professional with a forward-thinking approach and outstanding analytical skills. A gold medallist and MBA in Finance from a renowned institute, she possesses expertise in financial modelling, complemented by exceptional communication and decision-making abilities.
Currently, Veena serves as the Deputy Vice President of the Social Division at FinX, where she takes on the responsibility of creating and delivering detailed work plans, supporting project expansion initiatives, collaborating with project partners, and closely engaging with management and external clients to establish innovative partnerships and investments that generate a significant positive impact.
Veena has gained valuable experience as the Project Lead with Global Impact Initiative (Australia) and Huber Social (Australia), where she headed several Social Impact Measurement Projects in India. Driven by a passion for introducing new ideas and fostering innovation, she continues to make strides in the field of social finance.
Anubha Varma
Australia
Ms Anubha Varma is a Certified Financial Crime Specialist based in Australia. She possesses an analytical mindset with keen attention to detail, honed through her experience across the banking and fintech sectors. She is passionate about collaborating with teams focused on preventing financial crimes and money laundering. Her effective communication skills and interpersonal sensitivity enable her to demonstrate a well-rounded expertise that bridges business and compliance domains.
With an entrepreneurial approach and an outcome-driven mindset, Ms Anubha excels in achieving success from the outset. She is committed to high professional and operational ethics and is known for fostering collaboration, knowledge sharing, and continuous improvement within her teams. Her proficiency in risk assessment, regulatory compliance, and implementing robust anti-money laundering measures is highly regarded.
Yoav Navon
Israel
Mr Yoav Navon has been the Chairman of IOSight, an Israeli-based company, since March 2015. He has extensive experience in leading and managing technology and international businesses across the US, Far East, and Europe, both as a manager and consultant. Mr Navon has also served as Chairman and CEO of Plasma Laser Technologies Ltd., Chairman of the John Bryce Group, an independent business development consultant and investment banker, and an executive at Leedan Business Enterprise Ltd.
Mr Navon is skilled in strategic planning, business development, fundraising, financial and HR management, product development, and market expansion. He has successfully led initiatives to drive innovation and growth in various sectors. He is also active in community volunteering, holds a yacht skipper’s license, and plays squash regularly.
Ashok Naidu
Portugal
Mr Ashok Naidu is the Co-founder of Emerald Horizons and Ashlec Ventures, focusing on asset management with an emphasis on sustainability and carbon neutrality in sectors such as real estate, renewable energy, recycling, aggrotech, water, and cleantech. He has a diverse property portfolio spanning the United Kingdom, the Czech Republic, India, and Portugal.
Mr Naidu has developed various projects across Europe, Asia, Africa, and South America, primarily delivered by British consortia like InTREC. Mr Naidu has worked with a network of representatives/agents around the world. He has successfully set up many progression partnerships with UK institutions including the largest vocational program for a British body ever. He has won and delivered several funded projects availing grants from various organisations such as the EU, World Bank, and Asia Development Bank.
Kaushal Thakur
Nigeria
A seasoned professional with approximately 27 years of extensive cross-cultural and multinational experience in leading business operations. He has held numerous senior positions, gaining expertise in developing new markets, establishing business partnerships, and achieving targeted goals across large corporations. Kaushal possesses exceptional skills in developing and implementing strategic plans, business operations, and sales and marketing initiatives. He has substantial international experience, including in the USA, UK, Europe, Hong Kong, China, UAE, and Africa (Nigeria, Ghana, Kenya, Tanzania, Benin, Niger, and Burkina Faso).
Mr Kaushal is a keen planner with expertise in establishing and managing entire operations, focusing on top-line and bottom-line profitability by ensuring optimal utilisation of resources. He has successfully led cross-functional teams, driving significant revenue. His strategic foresight and ability to adapt to dynamic market conditions have consistently delivered outstanding business results.
Dr Bhartee Chavan
India
Dr Bhartee Chavan is a dedicated social activist, political leader, and entrepreneur
with a Doctorate in Women Empowerment and Social Services. As the founder of
the Manini Foundation and Support Her Rights, she works tirelessly to uplift women
through education, vocational training, and economic independence. With her
extensive background in both the public and private sectors, she has held key
government positions and played a pivotal role in promoting financial inclusion and
access to government schemes for women, farmers, and youth.
In addition to her activism, Dr Chavan has held prestigious government positions,
including membership in the National Institute of Agriculture Extension Management
and directorships in both the Maharashtra Labour Welfare Board and the Central
Labour Welfare Board. Her work in resolving community issues, organising large-
scale events, and empowering marginalised populations has earned her numerous
accolades.
