Medtiya Tarun

CEO

Mumbai, Maharashtra, India6 yrs experience

Highly Stable

Key Highlights

Expert in compliance monitoring and risk management.
Proven track record in trade surveillance.
Strong analytical skills in financial compliance.

Stackforce AI infers this person is a Compliance and Risk Management Specialist in the Fintech sector.

Contact

Skills

Core Skills

Compliance MonitoringRisk Management

Other Skills

Insider TradingTrade Surveillance

Experience

Bnp paribas

Compliance Officer

– Present

Jpmorgan chase & co.

Compliance Analyst

Sep 2019 – Sep 2025 · 6 yrs · Hyderabad, Telangana, India

Trade Surveillance for Global Markets.
Insider Trading and Other intraday models.

Trade SurveillanceInsider TradingRisk ManagementCompliance Monitoring

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