Sanjay Singh
Compliance Senior executive at Dhani Stocks Ltd.
- Role
- Assistant Manager in Compliance at Indiabulls Ventures Limited
- Location
- Faridabad, HR, IN
- LinkedIn followers
- 500 followers
About Sanjay Singh
Assistant Manager IN Compliance & Back end Indiabulls Ventures Limited 2006 -…
Experience
Assistant Manager in Compliance
Jan 2006 — Present · Faridabad, IN
Coordinate with HO & solve the issue of clients, cheque new kit, DRF punch in Iboss, class and crm. Take care all avidence as recording calls, walking client sheet, verified all orders and confirmation calls and send all records to HO, Supervision of all trading system, to control violated with the Circulate Compliance Guidelines & implement all rule regulation in branch given by HO compliance regulatory team,Probihition of fraudlent and unfair trading in securities market in branch and resolves the branch operating system with the help of admin, IT team.
Education
M D University Rohtak
Bachelor of Arts - BA
1996 — 1998
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