Siddhi Bohra

Detail-oriented professional with extensive experience in trade surveillance and regulatory compliance. Proven track record in monitoring trading activities, analyzing risks, and ensuring adherence to regulatory standards. Skilled in enhancing governance frameworks to mitigate risks in financial markets. Committed to contributing expertise to a dynamic team focused on compliance and risk management.

• Associated with various committees in MS, including the Environment, Social Finance Forum, Philanthropy, and Events
• Choreographed for the dance performance for the team in annual events each year
• Won the MasterChef Challenge at the intra-company level
• Deputy CEO of Finance Forum in MMS (NLDIMSR)

• Leading and participating in various UATs and migrations from the sending team
• Tuning model thresholds and presenting to management for approval
• Smarts calibration for various reports
• Training and presenting to new joiners about types of market abuse, internal systems, and trade surveillance models
• Completed 60 hours of Compliance Academy training organized by the team in 2017
• Internship with Philip Capital for 8 weeks on investment opportunities in the equity and commodities market, advising and analyzing the investment avenues in equity, commodities, and hedging

• English
• Hindi
• Marwadi
• Gujarati

• Date of Birth: 01/18/91
• Gender: Female
• Nationality: Indian
• Marital Status: Married