beBee background
Professionals
>
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

Other users who are called Fahad

Jobs near Mumbai, Maharashtra

  • Work in company

    Associate - Capital Market Surveillance

    BNP Paribas CIB

    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 City

    2 weeks ago

  • Work in company

    Trading Services Associate

    JPMorgan Chase & Co.

    + 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 ...

    Mumbai

    2 weeks ago

  • Work in company

    Surveillance & Security Assistant

    Aspect Global Ventures

    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 ...

    Mumbai

    1 week ago