NITESH BATHWAL — Project Manager
As a Project Manager in the Trade Monitoring and Analytics team at D.E. Shaw's Hyderabad office, I excel in overseeing complex projects and driving the development of automated software tools tailored for trade monitoring. With a strong background in compliance and regulatory affairs, I specialize in analyzing and disclosing the firm's ownership positions in accordance with diverse jurisdictional regulations, ensuring accuracy and compliance in regulatory reporting. Notably, I have successfully set up and manage India trading compliance monitoring processes, spearheading India ownership monitoring and analyzing Indian IPOs from a regulatory compliance perspective. My leadership responsibilities encompass end-to-end project management, from designing and preparing requirements to ensuring seamless implementation and operational efficiency in collaboration with the development team. I also lead the Best Execution process for our India office, managing and reviewing the work of analysts to uphold the highest standards of execution quality and performance. By bridging the gap between technical development and strategic financial oversight, I deliver solutions that enhance trade analytics and operational effectiveness. With expertise in trade monitoring, compliance, and regulatory affairs, I possess a unique blend of technical and financial acumen. My skills include automated tool development, data analysis, regulatory reporting, project management, and leadership. I am passionate about staying updated on regulatory developments, financial understanding, trade analytics, and innovative technologies, and I look forward to connecting with like-minded professionals.
Stackforce AI infers this person is a Trade Compliance and Analytics expert in the Fintech industry.
Location: Hyderabad, Telangana, India
Experience: 7 yrs 6 mos
Skills
- Project Management
- Trade Monitoring
- Financial Analysis
- Credit Risk Analysis
Career Highlights
- Expert in trade monitoring and regulatory compliance.
- Proven track record in project management and leadership.
- Award-winning performance in financial analysis.
Work Experience
The D. E. Shaw Group
Manager (2 yrs 4 mos)
Senior Analyst (2 mos)
Senior Analyst (2 yrs 11 mos)
Analyst (1 yr 2 mos)
CRISIL Limited
Rating Analyst-LCG (1 yr 1 mo)
InMobi
Summer Intern (1 mo)
Education
Master of Business Administration (M.B.A.) at Indian Institute of Management, Lucknow
Cleared CFA level 2 at CFA Institute
Bachelor’s Degree at National Institute of Technology Jamshedpur