compliance audit inspections capital market commodity markets sebi compliances gift city mutual funds investing & trading ex-nse@ Multi Commodity Exchange of India Ltd.
Gandhinagar, Gujarat, India
Devarshi Desai
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FlashIntel GPTDevarshi Desai is a highly experienced professional with over 14 years of work experience in mutual funds, equities, team management, capital markets, and corporate actions. Based in India, Devarshi has successfully handled regulatory compliance and has a strong understanding of members compliance. He has worked in various roles, including Manager and Assistant Manager at Multi Commodity Exchange of India Ltd. Devarshi has also conducted awareness programs for existing and new investors and has been recognized as a Best Project Winner for his work.
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About
Over a decade of experience in successfully handling regulatory compliance. Hands on experience of members compliance. An eagerness of learning new things and bringing changes in existing systems and routines for development. Key areas include KUC, PMLA, Surveillance, Grievances, Enhanced supervision, Client Margin, Periodic Settlement, Segregation of Funds. Handled capital market and commodity market compliances and inspection of all SEBI registered brokers. Experienced in handling various corporate compliances like corporate announcements, corporate actions, mutual fund compliances, compliance with SEBI takeover code, financial results reporting, shareholding pattern reporting, etc. Conducting awareness programmes for existing and new investors. Conducting compliance awareness sessions. Best project winner for 2011-12 and 2013-14 at National Stock Exchange of India Ltd.
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compliance audit inspections capital market commodity markets sebi compliances gift city mutual funds investing & trading ex-nse
Manager
Assistant Manager
Financial Services
Devarshi Desai's Professional Milestones
- Manager (2018-04-01~): Implemented efficient workflow processes, streamlining processes and increasing productivity.
- Assistant Manager (2016-07-01~2018-03-01): Coordinated the successful implementation of team management strategies and improved productivity.
Skill
Mutual Funds
Equities
Team Management
Capital Markets
Corporate Actions
Auditing
Employee Training
Management
Compliance
Mis
Stock Market
Company Secretarial Work
Derivatives
Internal Audit
Trading
Risk Management
Securities
Finance
Inspection
Kyc
Stock Exchange
Regulatory Compliance
Certification
Colleagues
Manoj Jain
coo at mcx india
Pravin Gade
vice president technology at multi commodity exchange of india ltd
Abhay Angarkar
Assistant Vice President Technology
Ramesh Gurram
chief information security officer | cissp cisa cism isms la li ccfp disa itil caiib
Praveen Dalavai Ganapathi
Chief Operating Officer | Chief Risk Officer | Strategy Officer
Other Named Devarshi Desai
Frequently asked questions
We found 3 Devarshi Desai's email addresses
We found 1 Devarshi Desai's phone numbers
Devarshi Desai's social media include: Linkedin,
Devarshi Desai works for Multi Commodity Exchange of India Ltd.
Devarshi Desai's role in Multi Commodity Exchange of India Ltd. is compliance audit inspections capital market commodity markets sebi compliances gift city mutual funds investing & trading ex-nse
Devarshi Desai works in the industry of Financial Services
Devarshi Desai's colleagues are Manoj Jain,Pravin Gade,Abhay Angarkar
Devarshi Desai's latest job experience is compliance audit inspections capital market commodity markets sebi compliances gift city mutual funds investing & trading ex-nse at Multi Commodity Exchange of India Ltd.
