CHILLA SATISH KUMAR

An energy-driven professional targeting assignments in Investment Banking & Research with an organization of repute preferably in Multinational companies

Senior Compliance Analyst A competent professional offering 10+ years of experience in Compliance, Trade Surveillance, Enhanced Surveillance, Electronic Communication Surveillance (Ecomm), Commercial Investment Banking with various asset classes like Equities, Bonds, Mutual Funds, Swaps, Derivatives, OTCs etc. Hands-on Experience in preparing Marketing Documents, Pitch Materials, Confidential Information Memoranda, Board / Management Presentations, and so on Analysis of Exception reports, Conduct in-depth trading / Portfolio reviews and investigate potential sales practice violations Analyzes exception based monitoring reports for potential insider trading, Market manipulation, Piggy backing, Front running, layering, trading at the close and blue sky reviews Executes the monitoring program using broad knowledge of risk, Policy and industry regulations to identify and raise issues as appropriate Maintain statistics, identifies patterns and contributes to management reports for appropriate escalations of significant issues and accomplishments Exposure to perform research and analysis of investment portfolios of companies or individuals and produced reports which offered ideas or solutions for the diversification or enhancement of portfolios Adequate knowledge of conducting Industry and Company Research, Quantitative Analysis, Company Valuation Analysis and Financial Modelling Lead ad-hoc projects as assigned by management Utilize data warehouse query tools to mine data for investigations

• NiSM Series-VIII Equity Derivatives
• NiSM Series-VII Securities Operations and Risk Management
• NiSM Series-V Mutual Fund Distribution
• NCFM Technical Analysis Module
• NiSM Series-I Currency Derivatives
• CFA Level I Candidate

• Developing, maintaining, and delivering monthly analysis and reports for ensuring the accuracy of the information and outlining key drivers.
• Performing general ad hoc analysis of financial and operational data for trends and variances.
• Analyzing changes in the market and business environment by utilizing historical information.
• Compiling pitch books using presentation software to assist in securing deals with prospective clients.
• Assisted in all phases of investment including origination, evaluation, execution, monitoring and management of the portfolio.
• Utilizing analytical frameworks and developing unique analysis to assess Private Equity (PE) funds in terms of organization, investment strategy, performance, fund terms, current portfolio companies, and other key attributes.
• Formulating one-page briefs including a high-level business description, valuation, and industry information.
• Preparing financial models and adding valuations for finances, structure, and cash flow.

• English
• Telugu
• Tamil
• Hindi

• Developing, maintaining, and delivering monthly analysis and reports
• Performing general ad hoc analysis of financial and operational data
• Analyzing changes in the market and business environment
• Compiling pitch books using presentation software
• Assisted in all phases of investment including origination, evaluation, execution, monitoring and management of the portfolio
• Utilizing analytical frameworks to assess Private Equity (PE) funds
• Formulating one-page briefs including business description, valuation, and industry information
• Preparing financial models and adding valuations for finances, structure, and cash flow