Anjali Damodar
Compliance & Surveillance | Trading & Communications Monitoring | Regulatory Compliance
- Role
- Compliance Analyst at Millennium
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Anjali Damodar
I am a Compliance professional with 6+ years of experience across financial services and technology firms, specializing in surveillance, fraud detection, and regulatory compliance.In my current role, I focus on market conduct oversight through trade surveillance and electronic communications monitoring to identify potential insider trading, market manipulation, and other misconduct risks. My work also includes regulatory compliance activities such as reconciliation of regulatory reporting, supporting regulatory reviews, and ensuring adherence to internal controls and external regulatory requirements.I also have prior experience in Trust & Safety and Financial Crime functions, where I focused on cyber fraud detection and safeguarding digital platforms against financial and transactional abuse.
Experience
Compliance Analyst
Aug 2023 — Present · Bengaluru, IN
Conduct trade surveillance across multiple asset classes (equities, derivatives, fixed income, FX, commodities, crypto) • Monitor and analyze daily alerts using NASDAQ SMARTS, Bloomberg, and in-house tools • Identify and investigate potential market abuse (insider trading, manipulation, wash trades) through data-driven analysis • Escalate key risks and findings in a timely and structured manner • Support regulatory audits, examinations, and internal investigations • Manage compliance initiatives including US Reg M Rule 105 and EU Short Selling requirements
Education
Bharatiya Vidya Bhavan's - Usha and Lakshmi Mittal Institute Of Management
Master of Business Administration - MBA, HR and Operations
Guru Gobind Singh Indraprastha University
Bachelor of Computer Application, Information Technology
Indian School of Business
Executive, Business Analytics
2023 — 2023
Ramjas School, R.K. Puram
High School, PCM with Computer Science
Skills
- Apparel
- Microsoft Word
- Computer Networking
- Computer Hardware
- Teamwork
- C#
- English
- Event Planning
- Social Media
- Visual Basic .net (Vb.net)
- C++
- Microsoft Sql Server
- Communication
- Powerpoint
- HR Management
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