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exercise. As part of the transaction, Menezes retained 228,960 shares. The complaint alleged that, at the time of this transaction, Menezes was in possession of material, nonpublic information regarding
Citigroup's plan to report first quarter 2002 losses totaling hundreds of millions of dollars related to the company's Argentine operations, which Menezes supervised. According to the complaint, Menezes was also aware that Citigroup would miss consensus earnings estimates for the quarter. The final judgment required Menezes to pay $ 1,567,557 of disgorgement, pre-judgment interest of $ 328,822.77 and a $ 783,778 civil penalty, for a total payment of $ 2,680,157.77.
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In 1972, he joined
Citicorp in Corporate Banking. Later, he was posted in "practically every continent" – as one bio-sketch put it. He rose to the post of chief financial officer in 1995. He retired from Citigroup as senior vice chairman after a 32-year global career there. Currently he chairs
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Menezes was the chairman of the
Clearing House Association; serves as a trustee of the Asia Society, the Eisenhower Fellowships and the American India Foundation. He was named chairman of the board of governors of the National Center for Asia Pacific Economic Cooperation (APEC). He was a member of
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The
Securities and Exchange Commission alleged in its complaint that on March 28, 2002, as part of a cashless exercise transaction, Menezes exercised 825,960 Citigroup stock options and sold 597,000 of the resulting shares at a price of $ 49.99 per share to cover the taxes and costs of the option
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235:. He has a convention centre named after him at the Indian Institute of Technology Bombay known as the Victor Menezes Convention Centre (VMCC) which was inaugurated by Mr. Kapil Sibal on 8 January 2011.
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231:. He is a board member of Educational Testing Service and the MIT Corporation and is on the advisory boards of IIT, Indian School of Business (ISB), MIT Sloan and
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Citigroup's
Management Committee and Business Heads Committee. The IIT Bombay calls Menezes its "product" who reached the highest levels of banking and finance.
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A passion for Asia: the
Rockefeller legacy: a publication in celebration of the 50th anniversary of the Asia Society
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Planet India: how the fastest-growing democracy is transforming
America and the world
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643:"Victor J. Menezes: Lit. Rel. No. 19549 / January 31, 2006"
215:, an international private equity firm. Menezes chairs the
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the
Advisory Board for Citi India. He is senior advisor of
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412:. The Princeton Review. 21 September 2004. pp. 390–.
585:"Alumnus gifts $ 3m to IIT-B to set up convention centre"
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in New York. He chairs the executive committee of the
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Weill, Sandy; Kraushaar, Judah S. (9 October 2006).
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The real deal: my life in business and philanthropy
668:"Ex-Citigroup Executive Settles SEC Civil Charges"
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294:Profiles of Eminent Goans, Past and Present
536:"Catholic Charities NY: Board of Trustees"
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702:"SEC Settles with Citigroup Vet Menezes"
379:. Hachette Digital, Inc. pp. 225–.
159:(born 14 May 1947) is an Indian banker.
688:"Menezes, SEC settle at $ 2.68 million"
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348:"Indian to head world's top liquor co"
196:Indian Institute of Technology, Bombay
762:MIT Sloan School of Management alumni
507:. Asia Society. 2006. pp. 224–.
198:in 1970. He received an MBA from the
175:, who was the chairman of the Indian
474:. Simon and Schuster. pp. 24–.
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328:. A. H. Advani. 2004. pp. 121–
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171:, India on 14 May 1947, the son of
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563:"EDUCATIONAL TESTING SERVICE, INC"
260:"IIT-Bombay gets $ 3 million gift"
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593:. 5 January 2011. Archived from
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350:. Times of India. Archived from
268:. 5 January 2011. Archived from
83:Degree in electrical engineering
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326:Business India, Issues 687-693
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200:MIT Sloan School of Management
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440:Primack, Dan (1 March 2011).
409:The best 143 business schools
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772:Indian Roman Catholics
229:Eisenhower Fellowships
192:electrical engineering
179:. His younger brother
468:Kamdar, Mira (2007).
673:The Washington Post
590:The Times of India
541:Catholic Charities
272:on 10 January 2011
225:Catholic Charities
757:IIT Bombay alumni
727:Los Angeles Times
597:on 20 August 2012
514:978-0-87848-103-3
481:978-0-7432-9685-4
419:978-0-375-76418-9
386:978-0-446-57814-1
304:978-81-7022-619-2
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181:Ivan Menezes
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148:Ivan Menezes
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747:1949 births
647:www.sec.gov
183:was CEO of
68:Maharashtra
57:14 May 1947
741:Categories
722:"Archives"
358:6 February
276:21 January
247:References
163:Early life
115:Occupation
95:IIT Bombay
53:1947-05-14
652:3 October
447:CNN Money
202:in 1972.
194:from the
150:(brother)
144:Relatives
80:Education
621:Finextra
139:(father)
627:10 June
601:10 June
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332:10 June
223:and of
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233:INSEAD
206:Career
185:Diageo
133:Parent
123:Spouse
118:Banker
97:(1970)
64:Poona
654:2017
629:2011
603:2011
571:2011
549:2011
522:2011
509:ISBN
489:2011
476:ISBN
455:2011
427:2011
414:ISBN
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381:ISBN
360:2015
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169:Pune
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105:MBA
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