Skip to main content
PP
Open to opportunities

Pradeep Panicker

@pradeeppanicker

I evaluate complex credit, investment, and valuation transactions for global banks.

India
Message

At SMBC, I lead credit control for a USD 14.7 billion portfolio of approximately 510 counterparties, reviewing complex credit proposals, validating ratings, and assessing project finance, LBOs, M&A, and sponsor-backed transactions. I also initiated an AI-enabled framework to monitor borrowers’ interim financial performance and serve on the Credit Evaluation Committee.

Across Mashreq and Mizuho, I’ve strengthened credit policies, covenant monitoring, early-warning triggers, Basel reporting, portfolio stress reviews, and financing structures. I bring 15+ years of experience translating financial statements, cash-flow models, valuations, and macroeconomic and industry dynamics into rigorous, structured feedback for senior stakeholders; I also authored “Thinking Like a Credit Evaluator,” a training guide for junior analysts.

Experience

Work history, roles, and key accomplishments

Education

Degrees, certifications, and relevant coursework

Golden Gate University logoGU

Golden Gate University

Doctor of Philosophy, Business

Doctorate in progress focusing on predicting corporate bankruptcies through stress indicators.

National University of Singapore logoNS

National University of Singapore

Executive Leadership Program, Leadership

Completed an Executive Leadership Program at the National University of Singapore.

IM

Indian Institute of Management

Certification, Financial Risk Management

Certification in Financial Risk Management from the Indian Institute of Management.

MO

Moody's

Certification, Corporate Credit

Certification in Advanced Corporate Credit from Moody's.

FA

Fitch Training Academy

Certification, Corporate Valuation

Certification in Corporate Valuation by Fitch Training Academy.

Tech stack

Software and tools used professionally

Get matched with your dream remote job

Sign up now and join over 250,000+ remote workers who receive personalized job alerts, curated job matches, and more for free!

Sign up
Himalayas profile for an example user named Frankie Sullivan