Mr. Jaggi is the founding member and Managing Director of Iridius Capital, a comprehensive investment and advisory firm with expertise in real estate, cross-border, and financial services strategies that are offered to a select group of investors. Mr. Jaggi brings 15 years of entrepreneurial experience and success in each of Iridius Capital’s areas of expertise. Prior to founding Iridius Capital, Mr. Jaggi was founder and CEO of First Magnus Financial Corporation, which became the largest privately held mortgage bank in the United States. He was also an investor in Trinity Partners, Inc., a global business process outsourcing company that was sold to WNS Ltd. (NYSE: WNS). Over the past 10 years, he has raised well over $100 million for his investment projects, with over $90 million raised for real estate projects.
Mr. Jaggi holds a Master of Commerce from the Sydenham College of Commerce and Economics in Mumbai, India, and an MBA from the University of Texas at Austin.
With over 20 years of experience in all aspects of mortgage banking, Mr. Malis consults directly with many of the leading mortgage lenders in the Western United States. Mr. Malis has helped in the areas of mergers and acquisitions, assisting in securing Agency approvals, hosted executive retreats for mortgage bankers addressing various fiscal, risk, structural and operational issues, audited companies operational and risk initiatives and procedures, established and improved various correspondent and warehouse relationships and capital market teams within companies, and a variety of other work as it relates to growth, risk, efficiency, capital markets and training. Mr. Malis is one of the featured guest speakers at Compass Analytics’ annual user conference and serves on a variety of non-profit boards in his spare time. Mr. Malis was one of the founding members of First Magnus Financial Corporation, which started with less than a dozen employees and grew to become the largest privately held mortgage banking operation in the United States. As the company’s Chief Financial Officer, Mr. Malis’ daily responsibilities within First Magnus included overseeing all operations, finances and relationships with banks and mortgage investors.
Mr. Malis graduated from the University of Illinois in 1990 with a bachelor’s degree in Communications. He earned his MBA from the University of Arizona with an emphasis in Marketing and Finance in 1993.
Mr. Anand is the Managing Director of Assimilate Solutions' Indian business unit. Mr. Anand has been in the financial services offshoring/outsourcing business for over 15 years. Numerous captive and third-party offshore centers have been set up by Mr. Anand for American based and multinational clients during his career.
Prior to joining Assimilate, Mr. Anand served as Managing Director of Stone Water Business Processing Services Private Limited, an India based BPO company providing mortgage processing services for a prominent US mortgage bank. Mr. Anand set up and operated the Indian business unit to meet the aggressive goals of the US based financial services organization. The Indian establishment provided "around the clock" excellence in a high quality, risk-averse manner that led to substantial operational and economic efficiencies.
From 2003 to 2008, Mr. Anand served as Vice President at WNS Global Services (NYSE: WNS), the largest global, pure play BPO provider, where he was primarily involved in the financial services division. Mr. Anand was responsible for leading the migration and the operations of business processes of mid to large size US based financial institutions. Mr. Anand worked for WNS following the cross-border acquisition of Trinity Partners Inc., the first pure-play BPO provider in the Mortgage Lending and Title & Settlement space. He was a founding member of the wholly owned subsidiary of Trinity Partners Inc., in India called Trinity Business Process Management Services.
A metrics based, relationship oriented executive, Mr. Anand led teams of 800-900 resources for client portfolios, working on a 24 by 5 basis, executing on mission critical business processes and functions. Mr. Anand, an international cross-border executive with a track record of driving cost and operational efficiency, has deep experience within the US residential mortgage business processes.
During 1998 to 2002, Mr. Anand was the Country Head of Mindshare Solutions, India, a boutique providing Title Plant and land record management services to US Title and Settlement establishments. Mr. Anand led a team to manage the title plants of several counties in the US. Mindshare Solutions was acquired by Trinity Partners in 2003. Mr. Anand is a Six Sigma quality leader with extensive experience in the emerging markets in Asia Pacific region. Mr. Anand is a contributor to key Indian trade associations like NASSCOM. Mr. Anand attended the University of Texas at Austin.
Nathan C. Wright, Esq. is a principal of the company and his law firm, Wright & Wright PLLC, has acted as outside general counsel to Assimilate Solutions, LLC since the company's inception. Mr. Wright has substantial experience in representing settlement service providers and is familiar with issues relating to outsourcing in the residential mortgage ecosystem. Mr. Wright previously served as Deputy General Counsel for one of the nation's largest privately-owned mortgage companies, with responsibility for managing the corporate transactional legal department and advising executive management on a full range of legal, regulatory and compliance issues. Mr. Wright also currently represents several licensed title insurance agencies within the State of Arizona.
Mr. Wright earned his Juris Doctor, with high distinction, from the University of Iowa College of Law in May 1999, and Bachelor of Science in Political Science, cum laude, from Texas Christian University in May 1996.
Ms. Dugal, one of the key members of the global core group of Assimilate Solutions, is leading the mortgage origination services business operations. Ms. Dugal has over 15 years of experience in the financial services outsourcing sector with over 12 years in the US Mortgage services eco-system. Ms. Dugal has a deep understanding of the end-to-end mortgage origination business processes from a loan operations perspective. Ms. Dugal has led large teams of domain centric personnel providing comprehensive services to both, privately held and publically traded financial services companies in the US. Ms. Dugal works closely with the support services within Assimilate to ensure assistance and timely attention is provided to the production teams aligned to the clients. Ms. Dugal’s primary role is to work closely with Assimilate’s clients in a relationship management and overall customer satisfaction perspective. Prior to Assimilate Solutions, Ms. Dugal has held senior management positions with organizations like WNS Global Services (NYSE: WNS) and Unit Trust of India (India’s largest Mutual Fund). Ms. Dugal has the experience in structuring and governing large programs of offshore team members delivering services in a risk averse, metrics based approach. Ms. Dugal is a post graduate in finance management from All India Management Association.
Ms. Mann leads the Human Capital Management and Communications group within Assimilate Solutions. She brings over 14 years of experience in leadership roles in corporate human resource functions across industries. Ms. Mann’s entire career is based on the setup and execution of high calibre human resource oriented processes that foster and promote learning, enabling employee competency development that contribute to business excellence. Ms. Mann has worked for several multi-national companies during her career, specializing in human capital structuring and management. Ms. Mann served as the Human Resource Business Partner at WNS Global Services (NYSE: WNS), where she was responsible for strategic H.R. functions for the Mortgage Eco-system vertical of WNS. Ms. Mann has also worked in leadership roles with US based, Integreon, a leading global provider of outsourced legal, document, research, and business support services. Post Integreon, Ms. Mann joined DLF, the largest real estate company in India, where she successfully developed H.R. solutions for an acquired vertical, based on business priorities and organizational analysis in collaboration with the executive leadership team. Ms. Mann has also worked in a H.R. advisory role in Perth, Australia, where her focus was to setup and deploy an enterprise wide performance management platform and processes. Ms. Mann has also been a founding member of Radiant Solutions, a rapidly growing recruitment firm in Asia. Ms. Mann is a post graduate in Human Resource Management.
Mr. Jaisingh leads the finance operations of Assimilate’s India based service centers. Mr. Jaisingh is a qualified Chartered Accountant from The Institute of Chartered Accountants of India and Cost Accountant from The Institute of Cost Accountants of India. He possess over 15 years of experience of working with several large multi-nationals like BSES (Power Distribution Co.), Adani Exports (Power Trading Venture of Adani Group), PricewaterhouseCoopers (Big 4 Consulting firm), WNS Global Services (NYSE:WNS) and Stryker Global Technology (ITES Venture of Fortune 500 company) before joining Assimilate Solutions in India. Mr. Jaisingh specializes in the setup of Accounting and Finance systems and controls across industries covering Policies & Procedures, Compliance, Taxation, Treasury, Audits, Government approvals, etc. Mr. Jaisingh has played a key role in structuring and set up of large, globally aligned, delivery centers in the Software Technology Parks of India (STPI) and Special Economic Zones (SEZ) followed by adherence to applicable laws, for various multi-national organizations.
Mr. Dhingra, leads the technology infrastructure group within Assimilate. Mr. Dhingra has over 15 years of experience in managing large IT infrastructures with multi-disciplinary teams across multiple industries and sectors like global Business Process Outsourcing, Manufacturing and Education. Mr. Dhingra has been in leadership positions to setup various global delivery centers with emphasis on security, redundancy, BCP/DR, IT management, etc. for multi-national organizations. Before joining Assimilate, Mr. Dhingra was in a leadership position with Educomp Solutions Ltd, India’s largest publicly listed on-line education company. Educomp being an on-line education based solutions provider, Mr. Dhingra setup and managed various aspects of the IT infrastructure that are core to Educomp’s day-to-day business. Mr. Dhingra holds a Bachelor’s degree in commerce and various vendor certifications like Microsoft Certified Solutions Expert (MCSE 2003, 2012), Cisco Certified Network Associate (CCNA, Routing and Switching), and Citrix Certified Expert – Virtualization (CCE-V).
Mr. Panmei leads the quality control functions within Assimilate Solutions. Mr. Panmei has over 12 years of experience specifically in the outsourcing sector, with the majority of the timeframe committed to transactional quality of the US Mortgage business processes. Before joining Assimilate Solutions, Mr. Panmei worked with Quatrro Mortgage Solutions, a global BPO firm providing an array of mortgage services to US based lenders and financial institutions. During his tenure with Quatrro, Mr. Panmei has managed large mortgage centric operations and has designed and setup the transactional quality function in the mortgage and financial services vertical. Besides his role in transactional quality, Mr. Panmei was responsible for regulatory compliance procedures and audits (for example: SSAE18 audit, ISO certification). One of Mr. Panmei’s passion is to successfully mentor and train associates, quality analysts, quality team leaders, assistant managers and Managers on Six Sigma tools, ISO certification policies and Information Security audit awareness programs. Mr. Panmei is a corporate leader with deep knowledge in Six Sigma tools and methodologies. He leads Assimilate to instill the Six Sigma discipline in client portfolios that result in meeting and exceeding client expectations from a SLA and metrics perspective. Mr. Panmei is a Post Graduate from University of Delhi, India and is a Six Sigma certified black belt
Assimilate Solutions has implemented ISO 27001:2013 Information Security Management System. Certificate issued by Intertek.
Assimilate Solutions has been issued SSAE 18 Type II report.