MSc; L.L.B; C.A.I.I.B; M.B.A(Finance) - F.M.S Delhi University, Dipl. Intl Trade - Exports, Ph D

BOOKS AUTHORED

1.Retail Banking; Skylark Publications; Jan 2009

ISBN: 81 – 86141 – 35 – 9

2.Forex Management & Business Strategy; Skylark Publications; 2006

ISBN: 81 – 86141 – 24 – 3

3.Forex Rate Arithmetic; Skylark Publications; (to be released shortly)

4.Indian Banking: Technology, Innovations and Key Concerns; Kunal Publications, New Delhi; Dec 2010

ISBN: 078 – 93 – 80752 – 18 – 1

5.Emerging Issues in Finance & Accounting; Himalaya Publishing House, Mumbai; 2002

6.Risk Management in Basle; Skylark Publications New Delhi  ISBN 81-86141-46-4

Book Reviews Published

1.      Amity Management Analyst; Vol. V, No. II, July – December 2010

ISSN: 0975 - 1440

2.      Journal of Practicing Managers, I.P. University; Vol. I, No. II

ISSN: 2230 - 7419

AWARDS RECEIVED

1.      Received "Jewel Of India Award" from Ex Tamil Nadu Governor on behalf of Indian Solidarity Council on 24^th November 2009 for outstanding achievements.

2.      Received "Vidya Gaurav Gold Medal Award" from International Institute of Education & Management, Mumbai on 24^th Nov 2009 for outstanding achievements\

3.      Received  Prof . T. S  Grewal  Award for the best paper  in “  Banking Sector Reforms” at  National Seminar  University of Delhi on  January 21 , 2011.

4.      Received “Life Time Achievement Award” in Research (Commerce & Management) on 4^th Feb 2012 at UGC sponsored conference at DAV College Malout, Punjab

 

ACADEMIC PAPERS PUBLISHED/ PRESENTED

Year 2012

1. Tandon D. , Tandon N, Ahuja P,  ( Jan 2012 ) An Empirical Analysis Of The Price Movements Of Futures Prices Of Brent Crude Oil On The Energy Sector  Companies In Indian Bourse Zenith International Journal of Multidisciplinary Research   Vol.2 Issue 1, January 2012, ISSN 2231 5780

2 Tandon D , 3-4 February 2102 , Profitability Modeling of Indian Banks in the light of Basel III norms- An insight , UGC sponsored National Conference , DAV College Malout  Punjab

3 Tandon D .  Ojha S .  ( May 21-222012 ) Accounting Globalisation : Issues and Challenges of IFRS  Implementation in Indian Banks  at 2^nd Annual International Conference GSTF  Singapore

4 Tandon D , Tandon N ( 24-25 Feb  2012 ) , Human Resource  Productivity  Accounting in the Public Sector Banks – A suggestive Lev & Schwartz Economic Model   HR  Conference at IP University . GGSIPU    . Published in Book by Narosa Publications

5 Tandon  D, Ojha S, Tandon (March 2012 ) Customer Delivery And Delights In Indian Banking–                

  An Empirical Analysis At Hdfc Bank, Icici Bank  Vis a Vis SBI  AJRBEM: A s i a n   j o u r n a l   o f 

R e s e a r c h   i n   b u s i n e s s ,  E c o n o m i c s   a n d   M a n a g e ment,Vol 2, issue 3 ISSN: 2249?7307 ISSN

6.  Tandon D , Tandon N  ( 14 Dec 2012 ,  Facets  of Multivariate Modeling of Credit Risk in the Indian Banking Sectotr  at  BFSCON 2012 , International Conference  on Banking & Finance IMI  New Delhi  . Was also a Technical Chair

1.      Dr Deepak Tandon; “An Empirical Analysis of the Impact of Performance parameters on the Technological upgradation  in the Indian Banking Sector – A Case analysis”

Paper published in Book – Financial sector Reforms in India - The Roadmap Ahead; BLS Institute of Management, Ghaziabad & Deakin University, Australia

(2010) Excel Publishers, New Delhi

ISBN: 978 – 93 – 80043 – 98 - 2

2.      Dr Deepak Tandon; Paper at MDI – Management Development Institute, Gurgaon

International Conference (FINCON) – “International Conference on Financial Innovations & Change for Survival & Growth” held on Jan 07 - 08, 2011

Paper Titled "Unveiling Forex Markets, Exposure modeling and Forex Risk Management by Indian Commercial Banks – An empirical assessment"

3.      Paper titled  “MIS Sustain Credit Risk metrics Vis a Vis the Future of Indian Banking System” by Dr AK  Saini (Professor) IP University and Dr. Deepak Tandon (Professor) LBSIM

Published in International Journal Global Journal of Enterprise Information System (GJEIS); Vol. 3, No 2 (2011)

4.      Presented a Research paper at IIT Delhi on 7^th July 2011 at International Conference on Tourism & Technology (Banking & Technology)

Paper titled - “Money Laundering & Indian Banking - A Latent Variable Approach” 

5.      Presented a paper at Sailesh J. Mehta Institute of Management IIT Mumbai

Paper titled “Metrics linkages like growth, profitability and Non Performing assets in the Indian Banks – an empirical analysis of the Public Sector Banks” on 30^th September 2011. Paper is coauthored with Dr. Deepak Tandon (Professor) - LBSIM

6.      Dr. Deepak Tandon; “Strategizing Indian Corporate Growth by deployment of Innovative Forex Risks Hedging Techniques – Assessment of Forex Derivatives Through VAR Models” Paper presented at International Conference “Enhancing Organizational Growth through Innovation and Creativity” on 05 - 06 May 2011 at Amity University, Manesar (Haryana)

ISSN: 979 – 93 – 81361 – 02 - 3 (Excel India Publishers)

7.      Dr. Deepak Tandon; Panelist and Chair Person – Technical Sessions at the International Conference “Enhancing Organizational Growth through Innovation and Creativity” on 05 – 06 May 2011 at Amity University Manesar (Haryana)

8.       Paper titled “Exchange Rate Forecasting Model - An Empirical Analysis of Artificial Neural Network (ANN) vs. Linear Regression” coauthored with Dr. Deepak Tandon at Diamond Jublee International Conference on Frontiers of Infrastructure Finance (ICFIF 2011) at IIT Kharagpur (Vinod Gupta Institute of Management) on Dec 29 – 31, 2011 . 

9.         Tandon  D , Tandon N ( 2012 ) IT  Governance  and CRM  beyond CBS  in the Indian Banking Industry  , BVIMR   Paristhiti 2011 – Adjudged  best Case Prize  award

10.    Tandon D. (  Nov 2011 )   Credit Risk Modeling : Analytics  in the Indian Banking Sector    at International  Conference  at Apeejay  School of Management  New delhi . Was the Ssession Chair  at the conference

11.  “Evidence of Technology S - Curve’s in Indian Banking Sphere” accepted for Presentation and Publication in IBA sponsored BANCON 2011 hosted by Indian Overseas Bank as part of their Platinum Jubilee Celebrations on 04 - 06 November 2011 at Hotel Le Royal Meridien St. Thomas Mount, Chennai.

12.  Paper titled “An Analysis of the Indian cement sector and evaluating the impact of a possible merger between two top players ACC and Ambuja Cements Ltd.”

INTERNATIONAL CONFERENCE ON ECONOMIC AND BUSINESS ISSUES at Hotel Hans, New Delhi on Dec 19, 2011

13.  [Foreign Collaboration] GARP (Global Association of Risk professionals, Inc USA) sets standards  in advanced  Professional Risk Management and Market data for promotion of best practices globally -became an Affiliate Member (APAC Region) - Mumbai centre on 30^th May 2011

1.      Research paper titled “Relative Performance Of Banks - a study using DEA Model” published in The Indian Banker - IBA Bulletin, Mumbai Vol. IV, No. 7 pp 39 – 45; July 2009

2.      Presented and published a research paper titled “Banking Sector Transformation and Implications of NPA Management on Indian banks in the Current Scenario" at 4th National Research Conference on Impact of Current Economic Downturn on Financial Sector and Employment Prospects in India held by AIMA New Delhi on 11th April 2009

3.      Paper presented at The IX^th National Conference at Bharti Vidyapeeth University (BVIMR) New Delhi on 13 February 2009

Paper titled “Exposures in Forex Risk Management”

4.      Presented and Published a Research Paper titled “Money Laundering (Hawala) and its implications in the Performance Of Indian Banking - Case studies with insight to AML at Axis Bank” at National Conference on Finance & Banking - 2009 at Saintgitts Institute of Management Kottayyam on 28 - 29 August 2009

5.      Presented and published Case study titled “Credit Risk and Monitoring Mechanisms in Scheduled Commercial Banks: A Model Case study of Union Bank Of India” at VISHLESHAN 2009 at Case Study Symposium held at Guru Gobind Singh I.P University New Delhi on 4^th September 2009

6.      Presented and Published a Research Paper titled “Multi facet Audit Controls in Indian Banking Sector - A Systematic Model for adoption of Credit Audit at J & K Bank Ltd” at the 7th UGC Sponsored National Conference on Indian Banking - A New Vision at DAV College Malout (Punjab) on 18 - 19 September 2009. Was the Keynote speaker and Chair person of the Research Papers presentation

7.      Presented and Published a Research paper titled “Information Technology, Innovations in the Indian Banks : A Comparative Analysis” at the Athanaeum 09 at Bhartidasan Institute of Management BIM - Tiruchirapalli on 14 - 15 February, 2009

8.      Paper titled “Credibility & delivery of Services envisaged to the customers in Indian Banking - An empirical analysis of ICICI Bank, HDFC Bank vis-a-vis SBI”

Paper presented on 18th July 2009 at ICIMP - 2009 International Conference on Indigenous Management Practices at Annamalai University, Tamil Nadu

9.      Presented and Published a Research paper titled “Hedging and Modeling of Forex Risk Exposures via SWAPS - An Empirical Study of the Indian Public Sector Banks” at International Conference – 2009 - Innovative Trends and strategies in Finance held at IES, Mumbai on 5th February 2009

10.  Paper presented titled “Evaluation and judgmental Multivariate Analysis of Indian Banking” presented at the 2nd Annual Banking Conference: BANCON on 30th October 2009 at NMIMS (Narsee Monji Institute of Management) Mumbai

11.  Presented a Research Paper titled “Impact of global Financial crisis on Cost and performance of the Indian Banking Industry - An Empirical Analysis using Nonparametric Tests” at the International Conference on  Innovative Strategies for Value Creation and Management at RV Institute of Management Bangalore presented on December 10, 2009

12.  Paper titled “Rationalistic view and assessment of a long term Credit proposal for Consortium Banking”

Research paper presented and won award of appreciation at National conference of Research paper Competition at Bharti Vidyapeeth University Pune,(Delhi Campus) on 20th February 2010

Dr. Deepak Tandon; Paper presented titled “Credit Default Risk Modeling through Transition Matrix: A Case Analysis at Indus Bank Ltd” at 7^th Renvoi, Amity Business School, Noida – International Case competition on theme - Innovative Managerial Techniques in the Contemporary Ethos on August 

CORPORATE TRAININGS; MDPs AND PROJECTS

1.      Invited presenter on Forex Arithmetic and Quantitative Analysis at leading workshops by FEDAI (Foreign Exchange Dealers Association of India ) organized by State Bank of Patiala Gurgaon, Bank of India Staff Training College, Noida on a protracted and continuous basis

2.      At PHD Chamber of Commerce New Delhi - various MDPs conducted in areas of Risk Management, Enterprise Risk Management (SME), Preparing Bankable Projects, Budgets and Techniques, Working Capital Finance

3.      At the Deptt of Economics DAVV Indore - MDPs done in Forex Management & Hedging Tools

4.      At IIPM New Delhi - MDP done for HDFC Bank - Banking Operations & Recruitment

5.      Trained various Exporters & Importers in New Delhi & NCR for Forex Derivatives and Forex requirements on behalf of Mecklai Financial Services Mumbai

 

Projects 

Industry Projects at Maruti Udyog Ltd.; Union Bank Of India; Punjab National bank; J & K Bank Ltd in areas of Corporate Finance

1.      Indian Institute of Banking & Finance,  Mumbai - Life Member 

2.      Foreign Exchange Dealers Association Of India (FEDAI) - Corporate Trainer in workshops

3.      Jadavpur University, Faculty of Arts – Ph.D. thesis evaluator 

4.      The Professional Risk Managers' International Association (PRMIA) - Wilmington, DE ,USA: Kolkata Chapter Registered member

5.      Global Association of Risk Professionals (GARP) - Affiliate Member.