Amit Kumar

Operations Associate

Bengaluru, Karnataka, India10 yrs 4 mos experience
Highly Stable

Key Highlights

  • Expert in regulatory compliance and risk management.
  • Proven leadership in financial operations and trading.
  • Strong background in project management and team collaboration.
Stackforce AI infers this person is a Regulatory Compliance and Risk Management expert in the Fintech industry.

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Skills

Core Skills

Regulatory ComplianceProject ManagementTradingRisk ManagementRisk AnalysisData ManagementOperations ManagementComplianceFinancial OperationsLeadership

Other Skills

Advanced Cardiac Life Support (ACLS)Business DevelopmentBusiness PlanningBusiness Process ImprovementBusiness StrategyChange ManagementCompetitive AnalysisCompliance ManagementConsultingCorporate EventsCustomer Relationship Management (CRM)Customer ServiceEmployee EngagementEmployee RelationsEntrepreneurship

About

I am a passionate hard-working, dedicated, and focused individual, with a wide range of skill sets and an aptitude to learn and grow. My objective is to obtain a challenging position with the potential for growth and advancement. Specialties: Competitive Analysis, Project Management, Business Development.

Experience

Jll

Global Operations Regulatory Manager

Dec 2022Present · 3 yrs 4 mos · Bengaluru, Karnataka, India

  • Create and coordinate the analysis of governance and regulatory compliance practices and mandatory legal requirements to identify and/or update what is legally required for GREF in each country but also the trends and themes regarding compliance and governance risks for corporate offices, at the global level, in collaboration with relevant teams, including Amazon Legal and Public Policy teams.
  • Contribute to the development of appropriate governance structures to support objectives, with a focus on identifying, monitoring, and managing regulatory risks, in collaboration with Amazon Legal Lead implementation of governance and regulatory compliance enhancement opportunities across the globe, to comply with legal regulations, corporate governance,
  • Business process management risks/controls, standardization, and certifications (including, ISO), with a focus on ensuring consistency of our practices for our corporate offices, at the global level Help to develop governance and regulatory compliance relevant KPIs, monitor, analyze, and present KPI progress, in collaboration with relevant internal teams, directly to GREF Senior Leadership.
  • Ensure strong and efficient collaboration between all GREF service lines and local teams, across the globe, but also with other similar functions within Amazon to ensure consistency.
Regulatory ComplianceCompliance ManagementRegulatory AffairsProject ManagementRisk Management

Tower research capital

Deputy Head - Central Trading Desk India

Jan 2022Sep 2022 · 8 mos · Gandhinagar, Gujarat, India

  • Working closely with risk managers, brokers, trading teams, and exchanges to resolve problems in real-time
  • Handling manual execution and risk monitoring for proprietary program trading.
  • Markets served NSE, BSE, MCX, FX, and DGCX.
  • Drive special situations (Expiry, EOD checks, margin calls, etc.) and trading outages.
  • Supervise and manage a team to monitor day-to-day proprietary program trading for the firm for multiple desks.
  • Document monitoring procedures and log production issues as they occur.
  • Ensure all the exchange terminals are up and running all the time (NEAT, BOLT, NSET, NOW, SHILPI RMS, and MAT.
  • To coordinate with the operational team to mitigate the overall risk involved in financial products.
  • Identifying gaps or inefficiencies in the process and improving day-to-day business workflows
  • Stronghold on regulatory circulars (NSE, BSE, MCX, and SEBI). To be updated on all the relevant circulars on a timely basis, generate reports, develop feedback and suggest to the management.
  • To Monitor the client’s and company’s Equity and Derivatives Portfolio risk on a real-time basis.
Risk ManagementTradingRegulatory CircularsTeam Management

Centillion research

2 roles

Trade Analyst

Jul 2019Dec 2021 · 2 yrs 5 mos

  • Monitoring the funds flow, managing the intraday risk analysis, producing daily dashboards to better monitor the trading activity
  • Manage day to day operations like P/L responsibilities, trading plans and reconciliation.
  • Monitor closely relevant events in respective industry by utilizing business data resources
  • Optimize daily P/L reporting process by collaborating with multiple functions front to back offices for transversal and regulatory projects.
  • Plan up daily trading strategies, pre and post trading simulation testing and evaluate the available software tools.
  • Extracted, compiled, & manipulated data from all available databases
  • Liaison with the team & tasked with promoting best business practices, maintaining team records, and ensuring proper dissemination of quality-related information.
Risk AnalysisData ManagementTrading Strategies

Operations Manager

Dec 2017Nov 2021 · 3 yrs 11 mos

  • Working closely with management team to ensure all operational, administrative, and compliance functions within the firm are being properly executed in accordance to regulatory-based best practices
  • Supporting all functions of the business to work together.
  • Assesses a variety of situations and provide clarity to team and stakeholders.
  • Maintain constant communication with management, staff, and vendors to ensure proper operations of the organization
  • Help promote a company culture that encourages top performance and high morale.
  • Identify and address problems and opportunities for the company.
  • Supporting all functions of the business to work together.
  • Oversee materials and inventory management
Operations ManagementComplianceTeam Communication

Business 365

Senior Manager

Aug 2015Dec 2017 · 2 yrs 4 mos

  • Oversee the financial operations of the company and provide leadership to the finance team
  • Providing guidance to direct reports, typically comprising first-line managers and supervisors
  • Working across functions with peers in other groups to ensure collaboration for shared goals
  • Approving requests for investment to a certain level of authority
  • Serve as a liaison between the department and other departments within the company
  • Create an environment that fosters collaboration, innovation, and creativity
  • Oversee a team of managers, setting clear expectations and providing feedback, coaching, and mentorship for professional development
  • Develop policies and procedures to streamline operations and improve quality
  • Organizing team events and off-sites including all planning, budgeting, and execution for the events.
  • Working with various heads to ensure a smooth relocation process
  • Monitoring the progress of projects to ensure that deadlines are met and objectives are achieved
  • Perform any other duties as required by the CEO or Board of Directors
  • Specialties: Executive Assistant and Project Coordinator
Financial OperationsLeadershipProject Management

Education

Liverpool John Moores University

Master of Business Administration - MBA

Jan 2021Jan 2023

Institute of Management Technology, Ghaziabad

Postgraduate Degree — Post-Graduate Certificate Program in Management

Jan 2021Jan 2022

British Council

International english and Interpersonal Communication

Jan 2019Jan 2019

Kendriya Vidyalaya

Business/Commerce — General

Kalinga University, Raipur

Bachelor's degree

May 2013Jul 2016

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