Harvinder Singh
Vice President - Inspection and Enforcement
- Role
- Vice President at Ncdex
- Location
- Delhi, IN
- LinkedIn followers
- 500 followers
About Harvinder Singh
A finance professional with more than a decade experience in Regulatory Inspections (audit), Regulatory affairs, Account and finance, Operation & Compliance, MIS, and other allied activities in Financial Services sector and Stock/ Commodity exchange (Regulatory division) Specialties - Comprehensive Inspection (Audit) & Enforcement for Stock/ Commodity brokers and Clearing members, Regulatory affairs, SEBI Joint Inspection & Investigation, AML, Surveillance, KYC/CDD, Capital market regulation, Compliance awareness program among securities market participants and etc.
Experience
Vice President
Apr 2022 — Present · New Delhi, IN
Education
Delhi University
Bachelor of Commerce (Honours Course), Accounting,Finance,Cost Management,Taxation,Audit etc.
The Institute of Chartered Accountants of India
Chartered Accountant, Accounting,Finance,Audit,Cost Management,Taxation,Law etc.
National Institute of Securities Markets (NISM)
Certification -, "Securities ops and Risk Mgt.","Equity Derivative","Currency Derivative","Compliance",Mutual Fund".
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