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Mumbai, Maharashtra India

Advisor

Finance / Banking / Insurance

December 2012 to Till date Risk Analyst Job Profile: Handling Surveillance and compliance related activities, like:- • Responsible for identifying frauds and manipulative Transactions by the clients and taking action on them. • Ensuring compliance with respect to exchange & SEBI • Monitoring High Value turnover client w.r.t. their Net worth and taking action on them. • Responsible for identifying Operator based and artificial trading in the shares and taking action on them. • Analysing DP off Market transaction and track record of clients for prevention of frauds into the system. • Responsible for Testing and Implementation of various software for effective Risk control a...