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Fahad Kapadia

Fahad Kapadia

Trade Surveillance

Accounting / Finance

Mumbai, Maharashtra

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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)

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