Omkar Thorat

Operations Associate

Mumbai, Maharashtra, India2 yrs 11 mos experience

Key Highlights

Expert in trade surveillance and market analysis.
Proficient in using Actimize and Bloomberg tools.
Strong background in risk management for trading activities.

Stackforce AI infers this person is a Fintech professional specializing in trade surveillance and risk management.

Contact

Skills

Core Skills

Risk ManagementTrade Execution

Other Skills

ActimizeBloombergEquity DerivativesMarket ResearchSMARTS

About

Review and analyses trade surveillance reports / alerts and sing off alert completion related to employee, client and firm trading activities. (Cover Models like, Market Price Manipulation (Ramping), Spoofing and Layering, Front Running, Wash trades etc.)  Conduct investigation on irregularities and abnormal market activities For APAC region and for asset class like Equity, Future and option, Fix income.  Create Management information Reports on a Daily and periodic basis (EOD Reporting)  Using wide array of tools like Actimize, Bloomberg, SMARTS to conduct comprehensive analysis and other activities.  Escalate suspicious trading activity deserving of further investigation to onshore

Experience

Bnp paribas

Associate

Oct 2023 – Dec 2024 · 1 yr 2 mos · Mumbai, Maharashtra, India

Review and analyses trade surveillance reports / alerts and sing off alert completion related to
employee, client and firm trading activities. (Cover Models like, Market Price Manipulation
(Ramping), Spoofing and Layering, Front Running, Wash trades etc.)
Conduct investigation on irregularities and abnormal market activities For APAC region and for
asset class like Equity, Future and option, Fix income.
Create Management information Reports on a Daily and periodic basis (EOD Reporting)
Using wide array of tools like Actimize, Bloomberg, SMARTS to conduct comprehensive analysis
and other activities.
Escalate suspicious trading activity deserving of further investigation to onshore