About us

About Me?

I am Raghvendra Nath Pandey, a seasoned professional with a strong footprint in the gem & jewellery and bullion sector, currently serving as Executive Vice President at a leading private bank. Over the years, I have specialized in transaction banking, gold bullion trade, refinery operations, and export financing, working closely with jewellers, bullion merchants, and exporters across India and global markets.

My journey combines a deep understanding of traditional jewellery markets with modern financial solutions, enabling businesses to navigate complexities of sourcing, compliance, and cross-border trade. Having collaborated with diverse stakeholders – from manufacturers in India’s jewellery clusters (Kolkata, Rajkot, Mumbai) to international buyers and refiners – I bridge the gap between business operations, banking systems, and global trade requirements.

Core Expertise:

• Gold sourcing, bullion trade & refinery operations
• Export finance & structured trade solutions
• PMLA, AML & compliance frameworks for jewellers
• Strategic advisory for gem & jewellery businesses
• Risk management & digital banking innovations

Beyond business, I believe in knowledge-sharing, ethical trade practices, and empowering the jewellery community with tools to grow sustainably in a competitive global market.

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