Diya Hallikerimath

1. Trained in the Financial Crime AML Bootcamp, gaining expertise in anti-money laundering (AML) policies and procedures.

2. Conducted due diligence on corporate clients at a US-region client, handling various types of entities.

3. Utilized public records and online research tools to perform thorough investigations and detect suspicious activities.

4. Monitored transactions over different periods (3 months, yearly, and 3 years) to identify and mitigate potential risks.

5. Prepared and reviewed reports on payments and receipts, identifying errors, omissions, and inconsistencies.

6. Managed the preparation of comprehensive reports and ensured document accuracy.

7. Regularly interacted with clients to obtain missing or incomplete information and ensure data completeness.

8. Enhanced the client’s BSA AML compliance efforts, contributing to regulatory requirements.

• Conducted a study titled "A Study on Technical Analysis Indicators for Option Strategies."
• Research the technical indicators is crucial in formulating the highest returns on Option Strategies in the volatile market, and identified 12 key indicators for the current investment thesis.
• Audited historical data of the past five years on economic, industrial, and corporate developments to study the effect on market volatility.
• Examined & followed Nifty's daily and monthly patterns were closely monitored on investing.com with regard to option methods and technical analysis indicators to target and maintain the desired degree of risk
• Recommended Volatility Indicator as the post Covid and Volatile Options Strategy.