Jun 2020 – Present · 5 yrs 9 mos · Bangalore · Hybrid

• Handling Risk Management for (Equity Commodity, Currency and Securities Lending and Borrowing)
• Analysing portfolio of clients and identify their risk.
• Maintaining client wise and member wise position limits
• Handling CTCL department and Online Operation Department all India level.
• Daily follow of EQ CSO, F&O CSO and T+5 and collection of payment.
• Checking the status of client’s margin for stocks & funds transfers.
• Handling online exposures and trade updation.
• Providing margin status for exposures and limit updations.
• Providing information of new listing of stock, Securities ban period to the branch and regional office.
• Pay-in and pay-out process and giving pay-out confirmation to online client on daily basis.
• Preparing i-trade (internet client) volume report on weekly basis.
• Sending debit letters, PMLA letters and SOA collection on Monthly Basis.
• Monitoring all kind of Risk management surveillance activities and inform the TOP management about latest communication from Exchange.