N

NITESH BATHWAL

Project Manager

Hyderabad, Telangana, India7 yrs 6 mos experience
Most Likely To SwitchHighly Stable

Key Highlights

  • Expert in trade monitoring and regulatory compliance.
  • Proven track record in project management and leadership.
  • Award-winning performance in financial analysis.
Stackforce AI infers this person is a Trade Compliance and Analytics expert in the Fintech industry.

Contact

Skills

Core Skills

Project ManagementTrade MonitoringFinancial AnalysisCredit Risk Analysis

Other Skills

regulatory reportingautomated tool developmentdata analysisleadershiprating preparationbusiness researchFinanceMarketingInbound MarketingMicrosoft OfficeMicrosoft ExcelManagementEngineeringTeam ManagementBusiness Development

About

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.

Experience

7 yrs 6 mos
Total Experience
3 yrs 9 mos
Average Tenure
6 yrs 5 mos
Current Experience

The d. e. shaw group

4 roles

Manager

Promoted

Jan 2024Present · 2 yrs 4 mos

  • Oversee the processes and deliverables of the Trade Monitoring & Analytics (TMA) team.
  • Support trading and front office teams in day-to-day decision-making.
  • Conduct thorough analysis of various business activities, including ownership monitoring across asset classes (Equities, Fixed Income, Derivatives securities).
  • Provide advisory services to front office on regulatory frameworks.
  • Implement controls to ensure compliance with SEC, ESMA, FCA, NFA, CFTC regulations.
  • Mentor team members to drive performance, set goals, and manage career development.
trade monitoringregulatory reportingautomated tool developmentdata analysisproject managementleadership

Senior Analyst

Jun 2023Aug 2023 · 2 mos

Senior Analyst

Jan 2021Dec 2023 · 2 yrs 11 mos

Analyst

Oct 2019Dec 2020 · 1 yr 2 mos

Crisil limited

Rating Analyst-LCG

Aug 2018Sep 2019 · 1 yr 1 mo · Gurgaon, India

  • Corporate & Infrastructure Rating
  • Analysed company's financial performance which include; Past financial and business performance & benchmarked this against peer’s performance
  • Projected future performance of the company & undertook rigorous credit risk analysis encompassing industry / business research and financial analysis of Large Corporates
  • Assigned Ratings and prepared reports that cogently capture the rationale behind the rating
  • Presented credit rating recommendation to the Rating Committee & ensured adherence to timelines and maintained a high quality of analytics and rating committee presentation
  • Discussed with the key management personnel of the corporates being rated to understand their strategy and business model & communicated the final Rating to the clients
  • Awards- Crisil Clap Award Winner for exceptional performance within 2 month of Joining
financial analysiscredit risk analysisrating preparationbusiness research

Inmobi

Summer Intern

Apr 2017May 2017 · 1 mo · Bangalore

Education

Indian Institute of Management, Lucknow

Master of Business Administration (M.B.A.) — finance and marketing

Jan 2016Jan 2018

CFA Institute

Cleared CFA level 2

Jan 2017Jan 2018

National Institute of Technology Jamshedpur

Bachelor’s Degree — Mechanical Engineering

Jan 2011Jan 2015

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