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Prachi G.

Prachi g.

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location of Prachi G.Bengaluru, Karnataka, India
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  • Timeline

  • About me

    CFE, Manager- Regulatory compliance at HSBC

  • Education

    • National institute of securities markets (nism)

      2012 - 2012
      Derivatives market dealers association derivatives market

    • Mes' pillai hoc college of education and research

      2009 - 2012
      Bachelor of commerce (bcom) business and personal/financial services marketing operations

    • National institute of securities markets (nism)

      2012 - 2012
      Capital markets dealers association capital markets

    • Indian institute of management, kozhikode

      2021 - 2021
      Professional certificate program business analytics

  • Experience

    • Sharekhan

      Jan 2013 - Feb 2015
      Equity and derivatives dealer

      Dealing in Equity shares, derivative and Commodities product on Indian capital Markets

    • Eclerx

      Feb 2015 - Feb 2017
      Analyst

      Reconciliation and Settlements

    • Bnp paribas cib

      Mar 2017 - Aug 2023

      Quality Assurance - independent testing E communication surveillance

      • Assistant Manager

        Mar 2021 - Aug 2023

      • Senior Associate

        Mar 2017 - Feb 2021

    • Hsbc

      Aug 2023 - now
      Manager enhanced surveillance

  • Licenses & Certifications

    • Certified fraud examiner (cfe)

      Association of certified fraud examiners (acfe)
      Dec 2021