JAYADEEP R

Perform trade surveillance across global equity markets to identify potential market abuse and regulatory violations.

Key Responsibilities:

• Conduct insider trading investigations by analyzing trading patterns around corporate events, and material non-public information.
• Detect suspicious trading activity, including spoofing, layering, wash trading, front running, and pump-and-dump schemes.
• Analyze order book data, trade execution patterns, and price movements to identify potential market manipulation.
• Review SEC filings, insider transaction disclosures, and corporate announcements to correlate trading behavior with potential information leakage.
• Prepare investigation reports and escalation documentation for compliance and regulatory review.
• Maintain audit-ready investigation records aligned with global regulatory standards.
• Conduct risk assessments, and provide recommendations to strengthen surveillance controls.
• Utilize Bloomberg and Refinitiv to support financial market investigations.
• Collaborate with compliance, legal, and risk teams to support regulatory inquiries.

Conducted financial and market research, supporting equity market data and investment analysis.

Key Responsibilities:

• Analyzed large volume of data to identify patterns, trends and correlations.
• Performed research on corporate actions including mergers, acquisitions, stock splits, rights issues, and bonus issues.
• Analyzed company financial statements, earnings reports, and annual filings to assess financial performance.
• Conducted in-depth qualitative and quantitative research to identify trends and generate insights.
• Monitored global equity markets and corporate developments across multiple exchanges.
• Collected and validated financial data using Bloomberg, Refinitiv, FactSet, and Thomson ONE.
• Tracked stock price movements and market events to maintain accurate financial databases.
• Generated analytical insights supporting investment research and market intelligence.