Muthuswamy Iyer — CEO

OBJECTIVE: Handle assignments at senior Management level across Financial services/Capital Markets with organization of repute, demanding high standards of quality & precision. CAREER SYNOPSIS: Proactive decision maker, Competent, diligent & result oriented Financial Services/Capital Markets management professional with over 23 years of accomplishments in Capital Market sector managing Compliance, Internal Audit, Risk Management and Surveillance. For the past 4 years handled compliance, AML/ CFT and Principal Officer roles in the Web3 and Digital Assets sector Pragmatic, with proven managerial acumen and abilities to withstand work pressures, deliver assignments within specified time frame without compromising on quality benchmarks.  Experienced in arbitration and civil litigations, process review, stock broking, depository and wealth management operations.  Demonstrated skills in interfacing with Regulatory & judicial authorities, clients & industry colleagues and managing surveillance, investigation and in exercising anti money laundering controls.  Hands-on experience in managing compliance to stock exchange, commodity exchange, depository & Sebi guidelines in the equity, derivatives, commodities and currency segments.  Established credentials in capacity planning and scheduling for large branch and building effective backups within the team.  Ingrained confidence, adaptability, maturity and tact with expertise in handling crisis management in a high pressure environment and to identify and prioritize tasks at hand.  Conceptual thinker and a go- getter personality with a “Can Do” attitude and a great eye for detail, honest & loyal, and enjoying a rock-solid reputation of integrity with the organization.  Self motivated, keen learner, calm and disciplined with superior communication, presentation and interpersonal skills. Possessing pleasant personality with healthy and cheerful disposition.

Stackforce AI infers this person is a seasoned compliance leader in the Fintech sector.

Location: Mumbai, Maharashtra, India

Experience: 22 yrs 10 mos