Hemendra Pandya

Associate Vice President Risk at Kotak Securities Ltd

Role: Avp-risk Management and Settlement at Kotak Neo
Location: Mumbai, MH, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Hemendra Pandya

Core CompetenciesClearing and Settlements- Specialized and Focused in C&S for more than four years in proprietary desk of one of the legendary broking house of India. Executing daily Pledge/Un-pledge with a volume of minimum 530 Cr of shares value. Coordination for ABC requirement. Developing Macros and suggested software update followed bu UAT Testing. Product like SLBM is handled with internal control.Risk Management- Adroit in Risk Management in various market segments like Cash, F&O, Commodity and Currency. Various Task accomplished with due diligence like surveillance on MTM, margin shortfall, Watch on ABC (Adequate Base Capital) with exchange, F&O hedging strategies, identifying and intimating the risky position of clients/arbitragers,uploading various file in Odin, pressurising branches and client for short margin/recovery, liquidation of position etc. Handling Notice (NSE Software) and LD Rakshak server.Mutual Fund- Data downloads, reconciliation of Unit & NAV - AUM, Software uploads, resolving data discrepancies with branches, correspondence with fund house & AMCs, other issues regarding empanelment etc.Back Office- Pledging / Un-pledging of shares to the exchange through the custodian. Authorising Cliental Shares and Fund Payout. Taking Care of physical Delivery in MCX and NCDEX. Effectuation role of trades updating, preparing & uploading limits, Pledge/unpledged Collateral through speedy and NBFC. ID activation and mapping. Preparing various kindly of MIS reports.Bank and Exchange Correspondence- Banking procedures like bank guarantees, Loan against shares, O/D Limit

Experience

Avp-risk Management and Settlement
Kotak Neo
Oct 2017 — Present · Mumbai, IN
Take care of clearing and settlement of proprietary desk. Surveillance of delta and cash to FO arbitrages

Education

BES college Mumbai
Bcom, Commerce
1998 — 2003

Skills

Derivatives
Financial Analysis
Investments
Equities
Capital Markets
Risk Management
Financial Markets
Trading
Investment Banking
Fixed Income
Valuation
Currency
Microsoft Excel

Contact information

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Work email
•••••@kotaksecurities.com
Personal email
•••••@•••••.com
Direct dial
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Current company

Kotak Neo

Capital Markets · 7.9K employees · Mumbai, Maharashtra, India

At Kotak Neo, we foster talent and nurture an environment that values, supports, and inspires every individual. Recognized as a Great Place to Work®, we are committed to transparency, ethical conduct, and a strong work ethic within a stable and well-established financial services landscape. We believe professional growth is key to success. Our internal training and mentorship programs equip employees with the skills needed to excel in dynamic financial markets. By nurturing talent from within, we create clear pathways for career advancement and leadership development. Innovation is at the heart of our success. Kotak Neo leverages cutting-edge technology and digital tools to enhance service delivery, ensuring our team remains at the forefront of industry advancements. This focus on innovation drives operational excellence while offering employees opportunities to pioneer new solutions in the financial sector. Our inclusive culture is a cornerstone of our organization. We celebrate diverse perspectives, fostering an environment where every voice is heard and valued. By championing equity and diversity, we empower employees to contribute meaningfully to our collective success. We also recognize the importance of work-life balance. Through flexible work arrangements and wellness programs, we ensure employees thrive both professionally and personally. Beyond business, we are dedicated to making a positive impact. Our Corporate Social Responsibility initiatives focus on financial literacy, education, and livelihood programs, empowering underserved communities through capacity building and skill development. At Kotak Neo, you’re not just part of a team—you’re a valued member of a family united by shared values, a passion for progress, and a commitment to excellence in financial services. Disclaimer: https://www.kotakneo.com/disclaimer/

kotaksecurities.com

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About Hemendra Pandya

Experience

Avp-risk Management and Settlement

Education

BES college Mumbai

Skills

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