
arvin singh
compliance and risk analyst
About
Risk Analyst at Duncan Lawrie Private Banking
united kingdom
london
investment management
banking, business analysis, derivatives, equities, fx options, finance, financial risk, financial services, investment banking, management
Experience

risk and financial crime analyst
duncan lawrie private banking

and risk analyst
sungard reech
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.

prime brokerage product controller
nomura

hedge fund analyst
j.p. morgan

sanctions and aml business analyst, financial crime compliance
hsbc
Involved with working on a sanctions team remediating and supporting the implementation processes and governance around management of watch list data.

business analyst
barclays
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.

operational analyst
j.p. morgan
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.

compliance and risk analyst
henderson rowe
Education
queen mary university of london
mathematics
arvin singh's Contact Information
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