CHITRESH GOSWAMI
MUMBAI
Summary
Results-oriented Senior Executive with expertise in sales, operations, and personnel management. Proven ability to seamlessly transition into diverse roles and drive immediate positive impact. Committed to optimizing operations, motivating teams, and achieving market dominance.
Overview
8
8
years of professional experience
1
1
Certification
Work History
SENIOR EXECUTIVE - SURVEILLANCE & INVESTIGATIONS
MULTI COMMODITY EXCHANGE
MUMBAI
04.2023 - Current
- Managed the development of the new exchange software and automation for the surveillance and investigation department
- Monitoring daily, weekly, and monthly offline surveillance and investigations related activities, internal reports, and commodity-specific snap and detailed investigations.
- Preventing members, as per compliance and regulations, reply to letters from regulatory authorities, acting on SEBI order for Debarred Entities.
- Analyzing real-time and offline surveillance, SEBI daily reports, KRA activities, category restrictions, trade restrictions orders from SEBI/SAT, reporting to member queries, EWS, and monthly mock testing.
RELATIONSHIP MANAGER
SWASTIKA INVESTMART LTD
BHOPAL
01.2021 - 03.2021
- Provided comprehensive assistance to sales management
- Supervised operations in Equity Dealing.
Corporate Relations Manager
Taking Forward Financial Education & Training Pvt Ltd
BHOPAL
06.2019 - 03.2020
- Handled Accounts, Business vertical, Technical Analysis Trainer on Live Market.
- Signed Central India's first MOU for Company as a liaison partner of CMT Association.
Accounts Supervisor
Larsen and Toubro Limited
BANGALORE
06.2016 - 01.2018
- Handled all the accounts activities and work orders.
- Directed Inventory Control and Industrial Relations of the project values 660 cr.
- Handled all cash inflow and outflow.
Education
Post Graduate Diploma in Management - Securities Markets
National Institute of Securities Markets
Mumbai03-2023
B.COM - Foreign Trade
Bhopal School of Social Sciences
Bhopal04-2016
12th Senior School Certificate -
St. Xavier’s Senior Secondary Co-Ed School
BHOPAL03-2013
10th Secondary School Certificate -
St. Xavier’s Senior Secondary Co-Ed School
BHOPAL03-2011
Skills
- Financial Analysis
- Customer Relationship Management
- Sales Techniques
- Teamwork and Collaboration
- Equity Trading
- Risk Management
- Organizational Development
- MS Office
Internships & Projects
Equity Trading and Risk Management strategy
- Understanding of Stock & Index Correlation, Chart analysis, Stock Selection
- Analysis of various market trends, interpretation of price action, applying risk management tools & techniques
KFin Technologies
· Validating Third Party Transactions of FPI
· Maintaining of FPI Accounts on Portal
SBI Mutual Fund
· KYC Registration Assistance
· Documentation & Organization of Legal Records
Certification
· NISM Series VA – Mutual Fund Distributors
· NISM Series IX – Merchant Banking
· NISM Series XV – Research Analyst
conducted by swami Vivekananda library
· NISM Series VII – Securities Operations & Risk Management
· Bloomberg Market Concepts - Bloomberg for education
· Environmental social governance - Bloomberg for education
· Hold Business English Certificate (Preliminary Level conducted by The University of Cambridge.
Accomplishments
· Received “A” certificate in NCC 2008-2009
· CMT Campus Ambassador NISM 2021-23
· Awarded as Runner’s Up in St. Thomas Cup football tournament 2006-2007
· Certificate awarded as Winner in Inter House football competition
· Received a National Level Certificate in Cricket Championship conducted by Orissa Power – 20 Cricket Association
· Certificate awarded as Winner in Inter House Volleyball competition 2009-10
· Certificate awarded as Third in Painting competition by Sahodaya Group of CBSE
Affiliations
· Placement Coordinator PGDM(SM) – NISM 2021-23
· Campus Ambassador for CMT Association – NISM 2021-23
· Captain of Cabinet Minister house 2011-2012
· Captain of under 19 State Cricket Team – 2008-09
· Captained School Football Team in Interschool competitions
Timeline
SENIOR EXECUTIVE - SURVEILLANCE & INVESTIGATIONS
MULTI COMMODITY EXCHANGE
04.2023 - Current
RELATIONSHIP MANAGER
SWASTIKA INVESTMART LTD
01.2021 - 03.2021
Corporate Relations Manager
Taking Forward Financial Education & Training Pvt Ltd
06.2019 - 03.2020
Accounts Supervisor
Larsen and Toubro Limited
06.2016 - 01.2018
Post Graduate Diploma in Management - Securities Markets
National Institute of Securities Markets
B.COM - Foreign Trade
Bhopal School of Social Sciences
12th Senior School Certificate -
St. Xavier’s Senior Secondary Co-Ed School
10th Secondary School Certificate -
St. Xavier’s Senior Secondary Co-Ed School
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