Farukh Wani
Financial Crimes Market Surveillance at HSBC
- Role
- Assistant Vice President at HSBC
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Farukh Wani
Former analyst at a top US bank - skilled in Trading Ops front to back with focus on Trade Support, Risk Management, Clearing and Market Analysis.Over 7 years of exposure in financial markets across Equities, Fixed Income and FX Derivatives business supporting Trading, Risk and Compliance functions within the Investment Banking domain.Currently, leading a Market Surveillance team at HSBC specialized in monitoring and detecting Market Abuse and Manipulation across trading desks supporting the Compliance division.
Experience
Assistant Vice President
Aug 2024 — Present
Trade Surveillance Strategy and Regulatory Oversight
Education
Delhi Public School Srinagar
Commerce
2011
The Institute of Company Secretaries of India
Capital Markets and Corporate/Securities Law
2015
Delhi University
Bachelor of Commerce
2014
National Institute of Securities Markets (NISM)
Post Graduate Certificate in Capital Markets
2016
Skills
- Sensitivity Analysis
- Corporate Finance
- Financial Economics
- Finance
- Investment Advisory
- Volatility Arbitrage
- Financial Institutions
- Company Secretarial Work
- Project Analysis
- Risk Analysis
- Derivatives
- Financial Analysis
- Foreign Investment
- Market Analysis
- Financial Market Research
- Securitization
- Corporate Governance
- Fixed Income Analysis
- Corporate Law
- Hedge Funds
- Bond Markets
- Capital Budgeting
- Merchant Banking
- Structured Finance
- Company Valuation
- Financial Modeling
- Broker-Dealer
- Stock Valuation
- Ipo
- Custodial Services
- Forex
- Capital Markets
- Technical Analysis
- Equity Research
- Stock Market Analysis
- Financial Regulation
- Risk/Reward Analysis
- Banking
- Risk Management
- Team Management
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