Chethan Amin

Operations Associate

Mumbai, Maharashtra, India6 yrs 9 mos experience
Most Likely To Switch

Key Highlights

  • Expert in regulatory compliance and risk reporting.
  • Proven track record in client servicing for global hedge funds.
  • Strong background in financial advisory and stakeholder engagement.
Stackforce AI infers this person is a Regulatory Compliance and Risk Management expert in the Fintech industry.

Contact

LinkedIn

Skills

Core Skills

Regulatory ComplianceMargin AnalysisFinancial AdvisoryFixed Income Portfolio Management

Other Skills

Risk ReportingAnnex IVStakeholder EngagementClient servicingFINRABusiness Relationship ManagementMarket ResearchChange ManagementForm PFSecurities RegulationTrading SystemsFinancial AnalysisFinancial ModelingValuationSecurities

Experience

6 yrs 9 mos
Total Experience
1 yr 8 mos
Average Tenure
2 yrs 10 mos
Current Experience

The d. e. shaw group

2 roles

Manager - Compliance

Promoted

Jan 2025 – Present · 1 yr 4 mos

  • Systemic risk reporting
  • SEC/CFTC | ESMA | MAS | FCA
Regulatory ComplianceRisk Reporting

Senior Analyst - Compliance

Jun 2023 – Dec 2024 · 1 yr 6 mos

Annex IVStakeholder Engagement

Morgan stanley

2 roles

Team Lead - Regulatory Reporting

Promoted

Jan 2023 – Jun 2023 · 5 mos

  • Assisting Global Hedge funds across US/UK/EU with their Regulatory filings:
  • SEC - Form PF | AIFMD - Annex IV | OPERA reporting
Regulatory ComplianceClient servicing

Senior Associate - Regulatory reporting

Feb 2022 – Dec 2022 · 10 mos

Annex IVStakeholder Engagement

Interactive brokers

Associate - Trade & Risk

Apr 2020 – Jan 2022 · 1 yr 9 mos · Mumbai, Maharashtra, India

  • Global Institutional and Professional client support:
  • > Margin analysis (Portfolio Risk/Rule-based)
  • > Electronic trading (NSE, NYSE/CBOE, SEHK, EURONEXT, LSE)
  • > Exchange trading rules and regulations (FINRA, ESMA, SEBI)
FINRAMargin Analysis

Sbi mutual fund

Executive - IFA

May 2019 – Apr 2020 · 11 mos · Mumbai Metropolitan Region

Financial AdvisoryBusiness Relationship Management

Derivium capital & securities pvt. ltd.

Summer Intern

May 2018 – Jun 2018 · 1 mo · Mumbai Metropolitan Region

Fixed Income Portfolio ManagementMarket Research

Education

N. L. Dalmia Institute of Management Studies and Research

Masters of Management Studies - M.M.S — Finance

University of Mumbai

Bachelor of Engineering - BE — Mechanical Engineering

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