Venomex Limited

TRADING
 Develop Standard Operating Procedure and Market Modules with assistance and participation.
 Defining and deploying processes and procedures for daily activities in Exchange Operations and 
    translating business requirement into solution for Venomex IT and third-party vendors.
 Drafting test plan and BRD as per business requirement and functionality.
 My involvement in the setup of Venomex Limited extended to other departments such as Market 
   Services, Custody of Virtual Assets, KYC, and Compliance-Transaction Monitoring to assist and help.

MARKET SURVEILLANCE
 Researched and had meetings with the leading technology providers (Solidus Labs, KX Surveillance, 
   Eventus, Modulus, etc.)
 Selected the best technology provider and propose it to the Management.
 Assist and participate in policy and SOP for Surveillance Department
 Using my expertise in automation and business analysis to ensure the successful implementation of 
    software systems, including requirement studies, Alert illustration, test implementations and user 
    training.
 Prepared, detailed specifications of the Market Surveillance Application as per the FSRA 
   regulations, to detect any manipulative activities in the market.

Senior Manager - Trading and Surveillance

Genesis Corporate Solutions

•	Managing Daily activities related to secured and unsecured loans.
•	Collection of fresh data from open marketing activities for tele calling and self-sourcing. 
•	Following of the leads so generated from this data receiving from telemarketing team 
•	Coordinate with various bank SM/RM/Executives and resolve pending queries on our leads to 
           get them to closure.
•	Handle key clients and ensure they are providing appropriate leads
•	Develop and maintain relationship with clients for repeat business and referral/s

Bahrain Financial Exchange

TRADING 
	Ensuring smooth launching of Member ID, User ID, Commodities, Currency and Contract
	Controlling Member`s Privileges, access right, Limits etc
	Ensuring smooth setting of Market Time Table, Product Time Table and Group Asset Wise 
        Product
	Ensuring of relaxing Daily Price Range, 
	participate in setting up of Daily procedure and process for Trading and Surveillance Team
	Monitoring of Open Interest Violation, Alerts, MTM, Margin and Member Breach.
	Coordinating with the members to maintain the Open Interest Limit, MTM ,Margin limit and 
        Client Code Details
	Providing Market Statistic for the Media and Coordinating with the Media in respect.
	Updating the staff and Members with respect to new release and functional features 
        incorporated in the trading software at exchange level and at market level.
	Atomization and Requirement for Trading and Surveillance System.

MARKET SURVEILLANCE
	Detecting manipulative activities in the market
	Taking prompt and necessary actions in case of any market manipulation. 
	Identification of washed trades across all contracts on a daily basis and seeking explanation 
        from members concerned for such trades. 
	Square off loss making open positions of the clients.
	Tracking Exchange messages on position limits & margins

OTHER RESPONSIBILITIES
	Leading a team and monitoring Online risk for F&O, commodities & Currency Market.
	Evaluated Market Surveillance products in the market as per the Exchange requirements,
	To assist with the translation of Business Requirements into solutions that needs to be provided 
        by Exchange IT Team.
	Role and Responsibility of Various Department in the Exchange i.e. Trading and Surveillance, 
        Clearing and Settlement, Membership, Spot Department, Product and Research Development.
	Market, Member, Trading and Surveillance & proactive action using software application.
	laying down process framework within the department

Sr. Manager – Exchange Operations

Deputed from Multi Commodity Exchange Limited  for the Initial Set up of Commodity Derivatives                                                          Market Operation Trading and Surveillance Team.

Sr, Executive

The Metropolitan Stock Exchange of India (MSE)  (formerly known as MCX Stock Exchange Limited) 

RISK MANAGEMENT
	 Frequently analyzing the margin requirements based on the market volatility,
	Real time monitoring Member's margin and mark to market limit utilizations, open positions and the possible daily loss, taking prompt and necessary actions,
	Active role in the Price Committee to calculate the Daily Settlement Price at the end of the trading session.
	Snap investigation of commodities showing rapid movement in price / volume / open interest to find out any attempt to manipulate the market dynamics.
	Managing Exchange risk by monitoring intra - day MTM losses of members for adverse price movements & taking appropriate & timely action.
	Risk management activities like imposition of margins, monitoring fund & losses of the members, squaring off open positions.
	Ensuring that adequate margins are collected from all the clients (Derivative Segment, Commodities &Currency).

Sr. Executive

Multi Commodity Exchange Limited

Trading and Surveillance, Risk Management, Membership Department, Customer Support Department,  Spot Department 

•	participate in setting up of Daily procedure and   process for Trading and Surveillance Team
•	Participate in setting up of Market Module and Standard Operating Procedure.
•	Major role in Pilot /UAT / Mock and New Releases.
•	Monitoring of Open Interest Violation, Alerts, MTM, Margin and Member Breach
•      Coordinating with the members to maintain the Open Interest Limit, MTM, Margin and client   
        Code  details on timely bases. 
•     Coordinating between MCX Market operation and FT India for New releases, bugs, Errors, 
        Atomization and Requirement for Trading and Surveillance System.

Dubai Gold and Commodity Exchange (DGCX) 

Deputed from Multi Commodity Exchange Limited for the Initial Set up of Commodity Derivatives                                                          Market Operation , Trading and Surveillance Team.

KJ Investor Services (India) Pvt. Ltd.

Customer Service, Relationship Executive and Market Operations

Customer Service Executive

Results-driven professional with over 15 years of extensive experience in Virtual Assets, Commodity, and Currency markets in India and the Middle East region with hands on Client on Boarding, Membership, Clearing and Settlement, Custody of Digital Assets, Risk Management, Operations, Compliance-Transaction Monitoring.
•	Adept at defining and deploying processes and procedures for exchange operations, with a 
        strong analytical mindset for business process analysis, requirement study, and testing.
•	Functional and system testing for UAT/LIVE environments and disaster recovery sites.
•	Ability to build effective working relationships throughout the organization.

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