Shabana S
Certified Investment Banker | Trade Life Cycle | AML/KYC | Mutual Fund | Capital Market | Derivative | RDM
- Role
- Trade Surveillance at BNP Paribas CIB
- Location
- Thane, MH, IN
- LinkedIn followers
- 500 followers
Experience
Trade Surveillance
Aug 2024 — Present · Mumbai, IN
Monitored and analyzed trading activities to detect and investigate potential market abuse and policy violations.Ensured adherence to regulatory and internal compliance standards by conducting detailed trade reviews.
Education
Mumbai University Mumbai
Master of Business Administration - MBA
2020 — 2022
Mumbai University Mumbai
Bachelor of Commerce - BCom
2017 — 2020
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