Anns Mukaddam

Experience

• 

  Yusuf bin Ahmed Kanoo Group

  Oct 2015 - Nov 2015

  Finance Intern

  •Handling account reports.•Supported in the preparation of annual budget.•Updated accounts payable and performed reconciliations.

• 

  Mitsubishi Corporation

  May 2016 - Jun 2016

  Finance Intern

  •Assisted the accounts manager in reviewing the financial statements and cross checking it to ensure accuracy, helped in monthly closing activity.

• 

  Netafim Agricultural Financing Agency Pvt Ltd

  May 2018 - Jul 2018

  Credit Intern

  •Evaluated the financial position of the clients by reviewing data, credit scores and performed credit checks. •Analysed credit data in order to determine the loan eligibility.•Keeping credit files and client's information up-to-date by completing documentation, preparing and maintaining detailed records.

• 

  ICICI Bank

  Jun 2019 - Jan 2020

  Priority Banker

  Worked as a Priority Banker in the Salary Accounts Team.•Ensured quality acquisition of Salary accounts from the assigned corporate.•Managed an assigned portfolio of salary accounts with book value of 5 crore and made a significant increase of 20% in a span of 6 months. •Created an outstanding client experience of catering to every financial and banking needs of the client by working together with the respective product team.•Provided product specialists with qualified referrals for cross-sell, assisted in closing deals across all products.•Arranged activities in the assigned corporate for maximum client touch base and increased penetration. Show less

• 

  Morningstar

  Nov 2020 - Jul 2022

  Data Research Analyst

  Worked as an Internal Auditor in Equity Data Operations with the Debt Capital Structure Team. • Key responsibilities include analyzing the annual and quarter reports with global coverage and profiling company's debt instruments in order to accurately calculate WACC.• Working in synergy with the team to derive continuous improvement within the process through various quality improvement initiatives. • Streamlined analysis of financial data with inhouse collection methodologies and policies to ensure quality data is delivered to the stakeholders through the Pitchbook platform. • Preparing reports to conduct root cause analysis and developing course of action for the same in order to improve the quality of data being delivered. • Conducting individual training with the new team members in order to make them familiar with the process, data and methodologies. Show less

• 

  National Stock Exchange of India Limited

  Jul 2022 - Jan 2024

  Deputy Manager

  • Key responsibilities include overseeing trading activities of trading members for purpose of initiating timely and pro-active measures thereby facilitate detecting and checking suspected/alleged market manipulation.• Responsible for identifying and analyzing real time market manipulative strategies (Insider trading, Order spoofing, Reversal trades) undertaken by fraudulent entities, with a view to minimize the ability of market participants to influence the price and volume in the absence of meaningful information.• Scrutinizing and conducting a thorough analysis of trading alerts generated on the inhouse surveillance system related to abnormal activities and shortlisting cases which require a detailed investigation and escalate the case to regulatory accordingly.• In line with regulator’s guideline, conducting quarterly review on the securities with price not commensurate with financial health and fundamentals like Earnings, Book value, Fixed assets, Net-worth, P/E multiple, Market Capitalization of the company.• Undertaking necessary surveillance actions inter-alia including Price band monitoring and review, Graded Surveillance Measure (GSM), Additional Surveillance Measure (ASM), transferring securities to trade-to-trade settlement basis, suspension of securities to enhance market integrity and safeguard interest of investors. • Regulatory reporting to SEBI for Small-Medium Enterprises (SME) segment to ensure market makers are abiding to stipulated liquidity in the market and penalizing them for violations.• Actively involved in back testing of historical data to stringent existing measures and introduce new surveillance measures.• Streamlined existing activities through automations by preparing business requirements and UAT testing of new functionalities.• Issuing circulars and other market announcements on behalf of National Stock Exchange and responding to the queries raised by trading members in timely and efficient manner.` Show less

• 

  Finstreet

  Apr 2024 - now

  Trade and Surveillance Analyst