Jayadevan Ajayababu

Experienced in Regulatory Compliance and Internal Controls

Role
Vice President at Axis Bank
Location
Mumbai, MH, IN
LinkedIn followers
500 followers
General Business & ManagementView LinkedIn profile

About Jayadevan Ajayababu

Group Compliance, Axis Bank• Headed Regulatory Compliance Department at National Commodity and Derivatives Exchange (NCDEX) from Sep 2017 to Feb 2019. Prior to that, Chief Compliance Officer of IDBI Asset Management Ltd. from May 2013 to May 2017. • Head - Compliance and Ethics at Geojit Financial Services Ltd, since February 2019. Handles regulatory compliance of Stock broking, PMS, Research Analyst and Investment Advisory services. Managing a team of 20 people.• Experienced in handling Regulatory Compliance & Controls, Mutual Fund Compliance, Investment Monitoring, Dealing room surveillance, Employee trades, AML guidelines, FATCA/CRS. Been member of Investment Committee, PMLA Committee with responsibility to oversee policy formulation, implementation and smooth operation of procedures.• Monitoring and Reporting to SEBI and the Board of Directors about aderence to Acts, rules and regulations mandated by regulatory authorities such as FIU, SEBI, RBI, Dept of Income Tax etc. • Liaison with regulatory authorities for various approvals and other compliance related matters.• 3 years in National Stock Exchange (NSE), ensuring adherence of regulations by market participants (Listed Companies, Stock brokers and Investors), identifying instances of noncompliance by trading members and resolving investor grievances against stock brokers/sub brokers and listed companies

Experience

  1. Vice President

    Axis Bank

    Apr 2025 — Present · Mumbai, IN

Education

  • ICFAI University

    MBA, Finance & IT

  • University of Kerala

    B.Com

  • University of Kerala

    S.S.L.CBoard of, Education

    1998

Skills

  • Regulatory Compliance, Surveillance, Liaison with Regulaors

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Jayadevan Ajayababu — Vice President at Axis Bank in Mumbai, MH, IN | Unifers