Waris Khan

Senior Associate @Genpact

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.