CA  NIMESH PANDYA (DISA)

Ca nimesh pandya (disa)

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location of CA  NIMESH PANDYA (DISA)Mumbai, Maharashtra, India
Followers of CA  NIMESH PANDYA (DISA)18000 followers
  • Timeline

  • About me

    Institutional Dealer (Cash & Derivatives) 18K+ Connections

  • Education

    • Mumbai university mumbai

      2016 - 2017
      M com commerce
    • Mithibai college

      1990 - 1994
      B.com commerce
  • Experience

    • M/s k.m.singhala & co. chartered accountants

      May 1994 - Jun 1997
      Article trainee

      Actively involved in Internal Audit and Statutory Audit of Bank and companies during the Articleship. The exposure during the said period includes the following;• Fields covered includes Inventory Analysis, trend Analysis of Purchase,Production and sales. • Examinaton of Books accounts and Evaluation of internal checks and controls.• Reviewing the reliability of records and monitoring the reporting procedures.• Analzing and interpreting of financial statements and Preparation of the fund flow & cash flow statements.• Preparation of periodical Profitability Statements. Show less

    • Patwa capital pvt.ltd

      Jul 1997 - Dec 1999
      Manager (retail & hni)

      • Dealing Operations: Execution of trade in Cash Segment for Retail & High Net worth Individuals. Advising the Clients on the basis of In-House Research Reports for Short term & Trading. Advising the Client to churn their portfolio & maximizing good return. • Finalization of Accounts and audit• Handling of Banking Operations• Institutional trades Management• Back Office-Settlement

    • R.r.chokhani stock brokers pvt.ltd.

      Jan 2000 - Feb 2004
      Dealer-arbitrageur (cash and derivatives)
    • Dani shares & stock pvt ltd.

      Mar 2004 - Sept 2005
      Dealer-arbitrageur (cash and derivatives)
    • Anand rathi securities

      Oct 2005 - Dec 2006
      Senior dealer (institution & hni)

      •Dealing Operations: Execution of trade in Cash Segment for Institutional & High Net worth Individuals (Having portfolio of more than 10Cr).Advising the Existing Clients on the basis of In-House Research Reports for Short term & Long Term Trading. Advising the Client to churn their portfolio & maximizing good return to the clients. Helped in generating more revenue through good advice & Information.

    • Kotak securities

      Jan 2007 - Mar 2012
      Institutional dealer (cash & derivatives)

      1.Electronic Trading Desk: Having good knowledge of algorithmic trading like for e.g.hidden,peg & pounce,Vwap,Twap trades. Customized trading techniques with algorithmic (programmed) trading on electronic desk as per the needs of various foreign & Domestic Institutional Investors.2. Efficient & timely execution of all trades in Cash & F&O Segment for all the foreign Institution institutions as well as Indian domestic Institutions in Omnesys. Trades Such as directional as well as Non directional. 3. Showing opportunities to the clients for fresh arbitrage & reverse arbitrage also unwinding of reverse arbitrage opportunities at earliest.4. On expiry days timely & efficiently completing the entire long & short rolls also CD OTD (TWAP) & conditional trades.5. Bloomberg Operations: Taking orders from the client on Bloomberg & constantly upgrading the client about the trades & giving them prompt confirmations. Excessive use of Bloomberg for VWAP trades in Equity & Roll over Analysis. Prompt Information on Global Economy & Indices.6.Algo Trading Techniques: Excellent Excecution speed on GETS automated trading software and Ultra HFT platform such as Flex Trade and RTS .7. Will be able to source blocks in Cash and Derviatives segment. Show less

    • Evermore stock brokers pvt ltd

      Apr 2012 - Mar 2013
      Proprietary trading (cash and derivatives, dealer)
    • Pashupati capital pvt ltd

      Apr 2013 - Dec 2017
      Proprietary trading ( cash and derivatives, dealer)
    • Anand rathi share and stock brokers ltd

      Jan 2018 - now
      Institution equities ( cash and derivatives, senior dealer )

      Front Office i.e.dealing with UHNI (Ultra High Net worth Individuals ), HNI (High Net Worth Individuals), Family Offices.

  • Licenses & Certifications

    • Nism-series-viii: equity derivatives certification examination

      National institute of securities markets (nism)
      Dec 2023
    • Nism series vii: securities operations and risk management certification examinaton

      National institute of securities markets (nism)
      Dec 2017
    • Information systems audit (icai)

      The institute of chartered accountants of india