Pratik Datta
Assistant Compliance Manager : Global Regulatory Reporting | CFA L2 cleared | Fintech Enthusiast
- Role
- Assistant Compliance Manager at Invesco
- Location
- Hyderabad, IN
- LinkedIn followers
- 500 followers
About Pratik Datta
I am a seasoned professional with over 11 years of experience in Regulatory Reporting & Compliance, specializing in monitoring and reporting substantial holdings, sensitive industries, short selling, takeovers, and industry limits across various jurisdictions. Currently pursuing CFA Level II, I possess in-depth knowledge of Equity, Fixed Income, Mutual Funds, Derivative Instruments, Capital Markets, and Valuation strategies. At Invesco, I lead a team focused on APAC jurisdiction, establishing new processes, and ensuring compliance with regulatory requirements. I have successfully managed process migrations, collaborated with internal and external legal counsel, and participated in the global launch of regulatory applications. Previously, at Credit Suisse, I handled regulatory shareholder reporting, trade surveillance, and compliance initiatives. My expertise extends to transaction monitoring, name screening, and investigations into money laundering and terrorist financing activities. Core Competencies: Regulatory Reporting, Effective Communication,Stakeholder Management, Process Migration/Implementation, Risk Mitigation,Team Management
Experience
Assistant Compliance Manager
Mar 2025 — Present · Hyderabad, IN
Education
Bharati Vidyapeeth / Bharati Vidyapeeth Deemed University
Master of Business Administration, Finance, General
2014 — 2014
Institute of Engineering & Management, Kolkata
Bachelor of Business Administration
2011 — 2011
Institute Of Engineering and Management
Bachelor of Business Administration (B.B.A.), Finance, General
2008 — 2011
Bharati Vidyapeeth
Master of Business Administration (M.B.A.), Finance, General
2012 — 2014
Skills
- Banking
- Management
- Finance
- Business Strategy
- Research
- Analysis
- Microsoft Office
- Powerpoint
- Financial Analysis
- Microsoft Word
- Data Analysis
- Accounting
- Microsoft Excel
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