
Fahad Kapadia
Accounting / Finance
About Fahad Kapadia:
Overall I have 5.5 years of experience working in Surveillance department at the Exchange and Depository level.
My roles and responsibilities were to monitor the market movements, carrying out investigation of fraudulent or suspected companies, analysing market and off market transactions, analysing internal and external alerts and handling regulatory compliance work of the department.
I am a fast learner and very much keen to take up new responsibilities with bigger operations and high challenges.
Experience
Monitor the market movements, carrying out investigation of fraudulent or suspected companies, analysing market and off market transactions, analysing internal and external alerts and handling regulatory compliance work of the department.
Education
Master of Management Studies (Finance)
Professionals in the same Accounting / Finance sector as Fahad Kapadia
Professionals from different sectors near Mumbai, Maharashtra
Other users who are called Fahad
Jobs near Mumbai, Maharashtra
-
The ISPL Compliance Hub as a department was established in November 2013 at ISPL in Mumbai, India with the hire of a department head. The team provides support on compliance administrative level tasks to BNPP compliance teams globally. · ...
Mumbai City2 weeks ago
-
+ Job summary + · As a Trading Services Associate you will play a pivotal role in the seamless execution of trade activities from order entry to settlement while developing your expertise in market products and automation technologies. You will be expected to leverage your profic ...
Mumbai2 weeks ago
-
ASPECT GLOBAL: HIRING SURVEILLANCE & SECURITY ASSISTANT" · GROUP PROFILE · A diversified conglomerate with a robust presence across multiple sectors including Hospitality, Real Estate, Infrastructure, Bullion, Industry, Energy, Sports & Entertainment. · Our global footprint spans ...
Mumbai1 week ago