arvin singh

arvin singh

compliance and risk analyst

About

Risk Analyst at Duncan Lawrie Private Banking

Country

united kingdom

City

london

Industry

investment management

Skill

banking, business analysis, derivatives, equities, fx options, finance, financial risk, financial services, investment banking, management

Experience

duncan lawrie private banking

risk and financial crime analyst

duncan lawrie private banking

2016-8 - Present · 10 yrs 2 mos
sungard reech

and risk analyst

sungard reech

2004-10 - 2007-6 · 2 yrs 9 mos

Producing and circulating daily risk reports to business units covering Credit Default Swaps, Interest Rate Swaps, Currency Swaps, Equity Swaps, FX Options and developed spreadsheets. Key roles include liaising with clients to ensure understanding of reports and various related queries. Scripting trades from term-sheets and collate financial data for IT and methodology research projects.

nomura

prime brokerage product controller

nomura

2010-6 - 2012-3 · 1 yr 10 mos
j.p. morgan

hedge fund analyst

j.p. morgan

2008-9 - 2010-3 · 1 yr 7 mos
hsbc

sanctions and aml business analyst, financial crime compliance

hsbc

2015-4 - 2015-8 · 5 mos

Involved with working on a sanctions team remediating and supporting the implementation processes and governance around management of watch list data.

barclays

business analyst

barclays

2013-7 - 2015-4 · 1 yr 10 mos

Responsible for scoping the business requirements and developing technical solutions within the Financial Reporting (FINREP) team. Involved in developing the implementation approach and managing the impact on all business areas. Responsible for all aspects of the project from business analysis to plan management, stakeholder engagement and risk management.

j.p. morgan

operational analyst

j.p. morgan

2007-7 - 2008-9 · 1 yr 3 mos

When working for the Business Control Group, my main duties included the following: Managing the controls and exceptions of Exotics transactions. Ensuring that all breaks are cleared efficiently and investigating root causes to prevent further issues on Profit & Loss or client impact. These duties would involve regular meetings with Front Office, contact with other desks within JP Morgan, weekly reports produced and presented to management outlining results/breaks. Full comparison between the systems to guarantee all systems is correctly up-to-date with underlying samples. Many systems are needed for different use and to control certain products in a tidy manner. Ensuring systems are up-to-date, is of extreme importance where market holidays and disruptions take place.

henderson rowe

compliance and risk analyst

henderson rowe

2017-7 - Present · 9 yrs 3 mos

Education

queen mary university of london

queen mary university of london

mathematics

2001-1 - 2004-1 · 3 yrs 1 mo

arvin singh's Contact Information

Email

******@***.com

Phone

(**) *** ****

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