Kartik Shinge

Kartik Shinge

Executive

Followers of Kartik Shinge818 followers
location of Kartik ShingeMumbai, Maharashtra, India

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  • Timeline

  • About me

    Deals Desk Risk Analyst at Trafigura

  • Education

    • National Institute of Securities Markets (NISM)

      -
      Equity Derivatives
    • Mulund College Of Commerce

      2016 - 2019
      Bachelor of Financial Markets Financial market
  • Experience

    • Narnolia Group of Companies

      Sept 2019 - Mar 2020
      Executive
    • Marsh McLennan Global Services India Private Limited (MMGS)

      Apr 2020 - Mar 2022

      • Transactional service role act as intermediary between clients and reinsurer.• Responsible for processing technical transactions (eg. Settlement, payment/reporting)• Engaged in directing service operations and functions to all stakeholders.• Comply with internal governance standards, policies and procedures.• Playing important role in day to day administrative support.

      • Senior Associate

        Nov 2021 - Mar 2022
      • Associate

        Apr 2020 - Oct 2021
    • Morgan Stanley

      Apr 2022 - Mar 2024

      ● Review and analyze trade surveillance reports/ alerts, and sign off alert completion related to employee and client trading activities;● Conduct investigations on irregularities and abnormal activities and document findings;● Participate in defining and documenting the operating processes for processing Monitoring reports;● Help the senior manager in making the team and processes more efficient; ● Escalate unresolved issues or potential violations of the Morgan Stanley’s policies or external rules and regulations to Manager, Coverage Compliance and Senior Management of Business Units Show less

      • Associate

        Jan 2024 - Mar 2024
      • Analyst

        Apr 2022 - Jan 2024
    • Trafigura

      Mar 2024 - now
      Deals Desk Risk Analyst
  • Licenses & Certifications

    • Certified Investment Banking Operations Professional

      Imarticus Learning
      Mar 2022