Javier O.
Market Surveillance Analyst | AML & Financial Crimes | Crypto & Securities Monitoring | Fintech Compliance
- Role
- Market Surveillance Analyst at Robinhood
- Location
- Dallas-Fort Worth, TX, US
- LinkedIn followers
- 500 followers
About Javier O.
I’m a Market Surveillance and Financial Crimes professional focused on detecting market abuse and protecting market integrity in regulated fintech environments.In my current role at Robinhood, I support market surveillance efforts focused on identifying and investigating potential market abuse and financial crime across equities, crypto, and derivatives.My work involves reviewing and analyzing alerts tied to a broad range of market manipulation typologies, including wash trading, spoofing, layering, ramping, position-ahead trading, closing the mark, and insider trading.My role requires applying analytical judgment to distinguish legitimate trading strategies from potentially manipulative or abusive behavior.I am also gaining hands-on exposure to surveillance of emerging derivatives products, including event-based contracts, as firms expand into new and evolving markets.I collaborate closely with compliance, risk, and engineering teams to ensure alert logic, investigative workflows, and escalation processes align with regulatory expectations and market integrity standards.I’m particularly interested in roles that sit at the intersection of markets, regulation, and technology — especially within fintech, crypto, and derivatives surveillance.
Experience
Market Surveillance Analyst
Jan 2026 — Present · Dallas-Fort Worth, TX, US
Review and analyze market surveillance alerts across equities, crypto assets, and derivatives to identify potential market abuse, manipulation, and abusive trading behavior.Investigate a range of market abuse typologies, including wash trading, spoofing, layering, ramping, position-ahead trading, closing the mark, and insider trading.Support surveillance coverage of emerging derivatives products, including event-based contracts, by reviewing alerts and contributing to investigative assessments.Apply judgment to distinguish legitimate market activity from potentially manipulative behavior in high-volume trading environments.Collaborate with compliance, risk, and engineering teams to improve alert logic, enhance detection workflows, and align surveillance practices with regulatory expectations.
Education
Tarleton State University
Bachelor's Degree, Business
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