Waris Khan
Trade Surveillance | Financial Crime Compliance | Risk Management
- Role
- Senior Associate at Genpact
- Location
- Delhi, IN
- LinkedIn followers
- 500 followers
About Waris Khan
As an experienced professional in Market Surveillance and Financial Crime Compliance, I…
Experience
Senior Associate
Dec 2023 — Present · Noida, IN
Monitoring and analysing trading alerts generated by automated information barrier surveillance systems to identify potential insider trading and market manipulation scenarios for one of the leading global investment bank.>Acquired in-depth knowledge of FX markets, exposure hedging, currency swaps, treasury operations, and trading strategies.>Gained hands-on experience with Thomson Reuters, Bloomberg and internal applications for case review and analysis, enhancing investigative efficiency.>Prepared and delivered detailed reports and presentations on investigation findings to senior management, effectively communicating complex information clearly and concisely.>Conducted thorough investigations of flagged trading issues from business units, including Securities Division and Investment Banking.>Demonstrated professionalism in communication with client and stakeholders.
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