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Core Team of FIU-IND

 Additional Directors

Profile

Dr. Satyendra Narayan Pandey

An officer of the 1988 Batch of Indian Railway Services (Railway Protection Force), joined FIU in July, 2014. His educational qualification includes Masters and Doctorate in Science (M.Sc., Ph.D) and Bachelor of Laws (LL.B). During service, he has done professional courses organized by the Diplomatic Security Service of the USA; Management courses at COEPSU, Italy, INSEAD Singapore, ICLIF Malaysia, ISB Hyderabad, India and Egmont Strategic Analysis course at Kuala Lumpur, Malaysia. He is decorated with the Police Medal for Gallantry (PMG) and Indian Police Medal for Meritorious Service (IPM) by the President of India. In the field postings, he has been assigned responsibilities of Railway Security in sensitive areas. Prior to joining FIU, he was posted as Deputy Inspector General (DIG), RPF in the Ministry of Railways.

Ravi Pratap Singh

Shri Ravi Pratap Singh is an officer of 1995 batch of Indian Revenue Service (Customs and Central Excise). He has done M.Tech in Mechanical Engineering from IIT, Delhi. He is presently working as Additional Director in Financial Intelligence Unit (FIU)-India and handling matters relating to Prevention of Money Laundering Act, 2002. Shri Singh has wide experience in the area of intelligence and investigation. Prior to joining FIU-India in January 2016, he has worked in Directorate of Revenue Intelligence (DRI) and has effectively handled anti-smuggling operations. He has also worked in Directorate General of Central Excise Intelligence (DGCEI)as Joint / Additional Director and has supervised investigations relating to evasion of Central Excise duty and Service tax. Shri R.P.Singh has a stint of over five years as Director in Department of Revenue looking after policy related work of Indian Customs. As Director(Customs), he handled work relating to Customs tariff, Custom procedures and trade facilitation measures. In addition to his experience in enforcement related work, Shri Ravi Pratap Singh has also worked in Customs and Central Excise field formations.

Manoj Kaushik

An officer of Indian Police Service (IPS) of 2001 batch borne on Jharkhand cadre, Manoj Kaushik joined FIU-IND in December 2014. He has done Master of Business Administration (MBA) from Punjabi University, Patiala. He has served Jharkhand state in various capacities after completing basic training. His major assignments include ADC to Governor of Jharkhand, Superintendent of Police in Lohardaga, Deoghar, Dhanbad, Khunti, and Hazaribagh districts of Jharkhand. He has handled the intelligence work in the state as Superintendent of Police for some time. Just before joining FIU-IND, he was posted as Superintendent of police in Special task Force (STF) in Jharkhand. He has been the member of Crime Criminal Tracking Networking System (CCTNS) implementation team in the state. He has been recently promoted to the rank of Deputy Inspector General (DIG) in the state.

Ashok Kumar

An Indian Telecom Service (ITS) officer of 1999 batch, he joined FIU-IND in April, 2012. He is a Bachelor of Technology from the Institute of Engineering and Technology, Lucknow. He also has a Post Graduate Diploma in Public Policy and Management from Indian Institute of Management , Bangalore (IIMB). Before Joining FIU-IND he has worked in various capacities in the Department of Telecommunications handling diverse subjects both Technical and Managerial. In DoT he has worked as Assistant Director General in Telecom Enforcement and Monitoring Cell wherein he looked after the monitoring and enforcement of the Policies/ guidelines issued by DoT and TRAI to be followed by all Telecom service providers/ Internet service providers and all other licensee. He has also served in BSNL as Deputy General Manager in Lucknow Telecom Service area.

Sanjay Kumar

An Indian Telecom Service (ITS) officer of 1999 batch, he joined FIU-IND in April, 2012. He is a Bachelor of Technology in Electronics from the H.B.T.I., Kanpur and Post Graduate in Management (MBA-Finance) from the Indira Gandhi National Open University (IGNOU). Prior to joining FIU-IND, he has worked in various capacities in Oil and Natural Gas Corporation (ONGC) and in Department of Telecom (DoT), handling diverse subjects both Technical and Managerial. He has in hand rich experience on installation, operation and maintenance of various technologies like Satellite Earth Station, New Technology PSTN Switches, Wireless in Local Loop (WLL), LAN, WAN, Internet, Broadband, Managed Leased Line Network (MLLN), Private Operator Interconnects (POIs), SMPS & Conventional Power Plants, Leased Circuits etc. He has also handled various works related to sales and marketing of PSTN and Mobile services.

S.M. Mani

Shri.S.M.Mani, Additional Director is a Post Graduate (M.Sc.,) in Mathematics from Loyola College, Chennai and a Bachelor of Law (B.L) from Dr.Ambedkar Law College, Chennai.. He joined the Customs Department at Custom House, Chennai as Appraiser in 1988. In his capacity as Appraiser, Asst./Dy. Commissioner & JC/Addl. Commissioner, he worked at various departments/sections in Customs, Special Intelligence & Investigation Branch(SIIB) of Custom House, Central Excise, Directorate of Revenue Intelligence(DRI) in the Central Board of Excise & Customs(CBEC) and in the Directorate of Enforcement(ED). The Officer has received several Commendation/Appreciation Certificates from the senior officers of Customs/CBEC and Director of Enforcement. The officer has good international exposure and has the ability to work in a team and in an international environment. The officer was conferred with the PRESIDENTIAL AWARD for 2011 for the “Specially Distinguished Record of Service”. He was also given the World Customs Organisation (WCO) Certificate of Merit for the year 2015 by the Secretary General of WCO, Brussels for his exceptional contribution to Customs community.

 Joint Directors

Profile

Chaitanya Shukla

An officer of P&T (BW-Electrical) Service of 1998 batch, he joined FIU-IND in March-2012. He is a Bachelor of Engineering from the Madhav Institute of Technology and Science, Gwalior and Post Graduate in Management (MBA) from the Indian Institute of Management, Lucknow with specialization in Finance and Marketing. Prior to joining Govt. of India, he worked with BlowPlast Ltd. at Calcutta. After joining DOT, he worked in both Managerial and Technical capacities and handled Project and Maintenance works of Electromechanical Services. He brings to FIU-IND experience in Project Management, Data Analysis, and Business Analysis.


 
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