beBee background
Professionals
>
Accounting / Finance
>
Mumbai
Fahad Kapadia

Fahad Kapadia

Trade Surveillance

Accounting / Finance

Mumbai, Maharashtra

Social

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

See professionals near Mumbai, Maharashtra

Other users who are called Fahad

Jobs near Mumbai, Maharashtra

  • Corphive

    Team Lead

    Found in: Appcast Linkedin IN C2 - 1 week ago

    Corphive Mumbai, India

    To manage the entire RM team and ensuring talent development of RM TEAM · Achieving the business targets / Team targets assigned in terms of up selling AMC Products, enhancing and upgrading the Client Net worth relationships. · Accompanying team to represent and close HNI/Ultra ...

  • iimjobs

    Justdial - Instructional Designer (2-4 yrs)

    Found in: beBee S2 IN - 6 days ago

    iimjobs Mumbai, India Full time

    Roles & Responsibilities : · Learning Program Development: Develop learning programs incorporating multiple modalities, including self-paced e-learning, virtual workshops, and face-to-face sessions. · Collaboration: Work closely with product managers and subject matter experts ...

  • MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES PRIVATE LIMITED

    pcg -rm

    Found in: Talent IN C2 - 1 week ago

    MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES PRIVATE LIMITED Mumbai, India Full time

    Designation: Manager Sr. Manager/AVP- PCG-RM / HNI · Additional Desirable Skill: · Candidate should be having 12-15CR of AUM with him/her into Equity & Investment Product · Min client candidate managing. · Min AUM 5-6cr from Equity · Job Description · Direct sales profile so ca ...

See jobs in Mumbai, Maharashtra