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  • Member for 3 years, 8 months
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Techno-Functional expert with experience in best in class technologies and functional expertise in Capital Markets responsible for delivery of Compliance solutions catering to Trade surveillance requirements of Investment bank. My current engagement involves timely delivery of compliance solutions which includes data analysis, data modeling, process improvisation, requirement gathering, reporting and business intelligence. • I worked with waterfall model and lean methodology of software development involving Requirement Analysis, High Level Design, Low Level Design, Coding & deployment. • I possess excellent knowledge in Capital Markets primarily in Equities and Fixed Income space with exhaustive exposure to various regulation imposed by several regulators across globe for monitoring illegal trading in Market along with fair exposure to Anti Money Laundering and its tracking from compliance perspective. • Primary skillset includes Actimize – Best in class tool for Enterprise Trade Surveillance, AML & KYC. This includes Actimize Analytics Server and Risk Case Manager a comprehensive application for reporting, auditing, Management Insights, Dashboard, Data Masking, Data Analysis and Surveillance of illegal activities in Market Surveillance, AML space. Data Analysis and Query Optimization. • I am responsible for timely delivery of surveillance models and all enhancements. Some of the trading scenarios include Spoofing, Layering, Market Price Manipulation, Marking the Close, Parking Trades, Mifid Backtesting, Wash Trades, Off Market Trades, Front Running using Actimize for investment banks. Designed audit reports to be submitted to regulators on action taken over traders/firm involved in fraudulent activities across globe.

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