Bk Mohammed Fayaz
Senior Data Research Analyst | Expert in Financial Analysis & Reporting
- Role
- Senior Process Associate at Guidehouse
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Bk Mohammed Fayaz
Every financial report tells a story, and I\'ve specialized in translating complex…
Experience
Senior Process Associate
Dec 2024 — Present · Trivandrum, IN
Conduct surveillance on 8+ daily alerts related to insider trading and marketmanipulation across equities, fixed income, and derivatives in US, EMEA, andAPAC markets.• Analyse potential trading anomalies using the Owl surveillance platform, andperform secondary research using Bloomberg and Reuters to validate alerts.• Document findings and escalate cases with potential red flags to Level 2/3analysts or internal compliance teams in line with escalation protocols.• Ensure all investigations align with global regulatory standards (e.g, SEC, FCA,ESMA) and firm-specific surveillance policies.• Collaborate closely within a globally distributed team, contributing to effectivemonitoring and risk mitigation efforts for a major financial institution.
Education
St. Aloysius College, Mangalore-575003
Bachelor of Business Administration - BBA
2016 — 2020
Mangalore university
Bachelor of Business Administration - BBA
2016 — 2020
Institute of Management Accountants
CMA USA
2018 — 2021
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