Summary
Overview
Work History
Education
Skills
Websites
Certification
Previous Experience
Personal Information
Languages
Timeline
Generic

Prasad Khati

Manager
Bengaluru,Karnataka

Summary

Dynamic professional with profound knowledge in financial products across various asset classes. With experience in trading Short term Interest rates, FX, Treasury Bonds, Energy and Commodities in prominent exchanges such as CME, LIFFE, ICE & Eurex. Currently utilizing the knowledge to manage risk in AML and KYC for trades across several assets such a FX, Equity and derivatives within Trade Surveillance and compliance.

Overview

12
12
years of professional experience
3
3
years of post-secondary education
3
3
Certifications

Work History

Manager

HSBC Electronic Data Processing Limited
7 2021 - Current
  • Conducting thorough risk assessments to identify potential money laundering threats in EMEA region.
  • Developing and implementing effective strategies and controls to mitigate AML risks within organization using tools such as Qlikview to understand and present data.
  • Ensuring adherence to AML regulations and standards, keeping policies and procedures updated
  • Collaborating with regulatory bodies to address compliance requirements and maintain robust program
  • Developing and implementing processes for customer due diligence, ensuring thorough verification of customer identities
  • Integrating advanced technologies like data analytics to enhance KYC processes and improve efficiency using various tools such as Bloomberg, Refinitiv Eikon
  • Establishing and maintaining trust with key stakeholders through transparent communication and meticulously managing accurate and achievable projected roadmap

Market Research Analyst

Estire Research and Analytics
02.2019 - 06.2021
  • Understanding Market sentiments based on news/information/data.
  • Deciding and implementing strategies to carry out trades in different asset classes such as STIRs, commodities, derivatives.
  • Implementing strategies and observing for potential risks and ideate risk mitigation strategies on making using Technical and Fundamental analysis on products.
  • Worked in Energy, Commodities, Government Bonds, Short term interest rates dealt in exchanges spread over CBOT, NYMEX, and COMEX.

Research Associate and Advisory

Cheers Interactive (I) Pvt. Ltd.
07.2017 - 10.2018
  • Led 4-member team and engaged with clients to grasp requirements for improved functionality
  • Collaborated with Product Managers to innovate and implement product enhancements, resulting in significant 27% boost in client satisfaction
  • Examined and addressed defects discovered during project test phases, providing appropriate workarounds
  • Worked with cross-functional teams to organise global training sessions for candidates, ensuring efficient dissemination of knowledge
  • Recognized operational gaps and formulated extensive process improvement plans with leadership team.

Associate

Clarivate Analytics (formerly Thomson Reuters)
07.2014 - 06.2017

Subject Matter Expert

Dragonfly Edu. Pvt. Ltd.
01.2013 - 06.2014

Education

Masters of Technology -

Indian Institute of Technology, Kharagpur
Kharagpur
01.2010 - 04.2012

Bachelor of Engineering -

Rungta College of Engineering & Technology
06.2010 - 03.2011

Skills

Risk Analysis & Mitigation

Market Trend Analysis

Data Analysis and Interpretation

Process Optimization

Operational Efficiency

Stakeholder Management

Analytical Thinking

Communication

Trading (Commodities and STIR products)

Bloomberg

Refinitiv Eikon

Murex

SOPHIS

River

Qlikview

DataVisa

Confluence

SharePoint

Python

Power BI

SQL

Certification

Project Management Professional (PMP), 09/2022

Previous Experience

  • Associate, Clarivate Analytics (formerly Thomson Reuters), Noida, 07/2014 - 06/2017
  • Subject Matter Expert, Dragonfly Edu. Pvt. Ltd., Noida, 01/2013 - 06/2014

Personal Information

Date of Birth: 02/25/1988

Languages

English
Hindi

Timeline

Market Research Analyst

Estire Research and Analytics
02.2019 - 06.2021

Research Associate and Advisory

Cheers Interactive (I) Pvt. Ltd.
07.2017 - 10.2018

Associate

Clarivate Analytics (formerly Thomson Reuters)
07.2014 - 06.2017

Subject Matter Expert

Dragonfly Edu. Pvt. Ltd.
01.2013 - 06.2014

Bachelor of Engineering -

Rungta College of Engineering & Technology
06.2010 - 03.2011

Masters of Technology -

Indian Institute of Technology, Kharagpur
01.2010 - 04.2012

Manager

HSBC Electronic Data Processing Limited
7 2021 - Current
Prasad KhatiManager