Sanjeev Verma is a wealth management professional and financial educator with over two decades of experience across banking, investment distribution, and advisory-led wealth solutions. He is the Founder of Transformative Wealth Mentors IMF, a firm focused on delivering structured, research-oriented wealth solutions aligned with global best practices and evolving regulatory frameworks.

His professional background includes senior leadership roles with established financial institutions such as ICICI Bank, Reliance Mutual Fund and Tata Asset Management, where he worked across investment products, distribution strategy, and regional business management. These roles provided him with extensive exposure to multi-asset solutions, governance-led processes, and long-term portfolio structuring within regulated environments.

Sanjeev later joined Analah Capital Group, Mumbai, a global B2B wealth platform, where he served as Senior Vice President & Head – Wealth Management. In this role, he contributed to the development and distribution of alternative and structured investment solutions, including exposure to international investment structures and fractional asset platforms. He was subsequently appointed CEO & Principal Officer to establish Analah’s insurance broking business, overseeing regulatory compliance, operational setup, and partner onboarding.

He holds the Certified Financial Planner (CFP®), Certified Wealth Manager (CRISIL) and a Financial Education Trainer (FET) with the National Centre for Financial Education (NCFE) is promoted by major Indian financial regulators: RBI, SEBI, IRDAI, and PFRDA.

In addition, Sanjeev has completed multiple certifications across Mutual Funds, Portfolio Management Services (PMS), Alternative Investment Funds (AIFs), Specialised Investment Fund (SIFs), retirement advisory, and financial education, enabling him to engage with sophisticated investor requirements within domestic and international regulatory contexts, including IFSC frameworks such as GIFT City.

He holds an MBA from the University of Pune and a BBA from Himachal Pradesh University. His professional approach is informed by continuous learning, behavioural finance insights and disciplined decision-making. A practitioner of Vipassana meditation, he values clarity, balance, and long-term perspective in both personal and professional contexts.

At Transformative Wealth Mentors, Sanjeev advocates a mentorship-led and process- driven approach to wealth structuring, with an emphasis on transparency, suitability, and long-term alignment. The firm’s philosophy reflects the principles underlying GIFT City IFSC—offering globally relevant, well-governed solutions within clearly defined regulatory boundaries, while supporting investors in making informed financial decisions across jurisdictions.

Disclaimer :- The information above is for general informational purposes only and does not constitute investment advice, solicitation, or an offer to buy or sell any financial product. Services are provided in accordance with applicable laws and regulatory requirements.