Experience

Infina Finance Private Limited

• India
• Financial Services
• 1 - 100 Employee

• Manager Risk Management & Treasury Operations

  • May 2018 - Present

  Brief Job Description: - Monitoring & implementation of Risk management Policy & Treasury Operations, Business MIS. Live monitoring of reporting of market Risk associated with Group portfolio. Implementation of Group level risk management policy & safeguarding. MTM, Exposure, Margin tracking, collateral upkeeping. Reporting top management about business MIS, Risk & trade compliance. Policy Drafting Review & implementation. Preparation & analysis of Business MIS of trading book, Treasury & Lending book. Cash Flow management, CP Borrowing & related compliances, Trade settlement & confirmation. NAV computation, investment performance analysis & comparisons Show less



CGS-CIMB Securities

• Singapore
• Financial Services
• 500 - 600 Employee

• Manager Market Risk & Trade Operations

  • Nov 2017 - May 2018

  Defining & monitoring credit limits in various client. Implementation of Group level risk management policy & safeguarding. Reporting to senior management about the risk & trade compliance array of entire trading desk. Flag off for new products depending on their risk matrix. Real time watch & reporting/recovery of MTM/Exposure/Margin etc. Manages all CTCL & User ID compliances Defining & monitoring credit limits in various client. Implementation of Group level risk management policy & safeguarding. Reporting to senior management about the risk & trade compliance array of entire trading desk. Flag off for new products depending on their risk matrix. Real time watch & reporting/recovery of MTM/Exposure/Margin etc. Manages all CTCL & User ID compliances



Religare Broking Ltd

• India
• Financial Services
• 700 & Above Employee

• Manager Risk

  • Aug 2015 - Nov 2017

  Managing Market & Operational Risk for arbitrage Trading Desk. Order & Trade Surveillance. Compliance & regulatory Check. Team Management. Implementation of trading Limits & Algorithmic Check. Scenario Analysis. Management MIS. Managing Market & Operational Risk for arbitrage Trading Desk. Order & Trade Surveillance. Compliance & regulatory Check. Team Management. Implementation of trading Limits & Algorithmic Check. Scenario Analysis. Management MIS.



DD Cotton

• India
• Wholesale Import and Export
• 1 - 100 Employee

• Manager Risk

  • Feb 2015 - Aug 2015

  Hedging & Trading in Commodities. Portfolio Analysis & MIS. Currency Trading & Hedging. Warehouse receipt Check & Stock Management. Pay-in/out & clearing. Trading Strategy & Market Risk Control. Hedging & Trading in Commodities. Portfolio Analysis & MIS. Currency Trading & Hedging. Warehouse receipt Check & Stock Management. Pay-in/out & clearing. Trading Strategy & Market Risk Control.



Religare

• India
• Financial Services
• 700 & Above Employee

• Manager Risk Management

  • Jan 2008 - Feb 2015

  Market Risk & Operations. Equity Arbitrage Trading Surveillance. Bullion & Agri Commodity Trading Surveillance. Trading Compliance Check And Management. Risk & Surveillance MIS. Trading Terminal Limits & Controls. Team Management. Risk Application UAT & development. Regulatory Check & followup. Market Risk & Operations. Equity Arbitrage Trading Surveillance. Bullion & Agri Commodity Trading Surveillance. Trading Compliance Check And Management. Risk & Surveillance MIS. Trading Terminal Limits & Controls. Team Management. Risk Application UAT & development. Regulatory Check & followup.



Bonanza Portfolio Ltd

• India
• Financial Services
• 700 & Above Employee

• Management Trainee

  • Sep 2005 - Mar 2007