Shashank Malviya
Investment banking, Trading and Investing (FRM Part 1 Candidate ) Ex-Fyers and Wealthy
- Role
- Senior Executive-rms and Admin Ops at INDmoney
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Shashank Malviya
Financial Model Enthusiast, Having Experience in AML/KYC and Risk Management domain in…
Experience
Senior Executive-rms and Admin Ops
Mar 2024 — Present · Gurugram, IN
At a next-gen fintech firm, I play a hybrid role at the intersection of risk management, operations, and data analytics. Unlike traditional broking environments, this role empowers me to not only execute established processes but also design and refine them, using SQL/NQRL to drive insights and automation. BOD (Beginning of Day) Operations:Conduct daily risk assessments to determine eligible stocks for tradingUpdate SPAN, carry-forward, REG, position, holding, and MTF filesInsert Intraday & MTF baskets and validate scrip margins vs. exchange standardsCommunicate margin shortfalls to clients across various channelsPublish pledge/unpledge & debit reports; manage collateral and exposureBuild safeguards to reduce debit/default risks for clients and the firm Intra-Day Operations:Monitor and act on order errors and SPAN margin updatesSquare off positions with margin shortfalls and close intraday tradesHandle real-time client communication and support escalationsAnalyze Mix-Panel logs to understand app behavior and improve CXCheck fund utilization at Clearing Corporation (CC)Manage early pay-in/pay-out, holdings invocation & physical delivery casesUpload haircut files, trade files, MIS reports & MTF loan books EOD & Strategic Contributions:Complete compliance and audit tasks for regulatory adherenceWrite SQL/NQRL queries to generate dashboards and business insightsCollaborate cross-functionally to refine policies and boost revenuePlan and support risk-mitigating operational improvementsThis dynamic role blends technical expertise, process innovation, and risk governance, helping build resilient systems that support scale and compliance in a fast-paced fintech environment.
Education
SHAMBHUNATH INSTITUTE OF ENGG AND TECHNOLOGY , ALLAHABAD
Master of Business Administration - MBA, Finance and Marketing
Chatrapati Sahuji Maharaj Kanpur University, Kanpur
Bachelor of Commerce - BCom, Business/Commerce, General
2015 — 2018
APJ Abdul Kalam Technological University
Master of Business Administration - MBA, Finance and Financial Management Services
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