Devarshi Desai
13+ years of experience in successfully handling regulatory compliance. Hands on experience of members compliance. An eagerness of... | Gandhinagar, Gujarat, India
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Devarshi Desai’s Emails de****@mc****.com
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Devarshi Desai’s Location Gandhinagar, Gujarat, India
Devarshi Desai’s Expertise 13+ years 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 KYC, PMLA, Surveillance, Grievances, Enhanced supervision, Client Margin, Periodic Settlement, Enhace Supervision, 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 brokers, existing and new investors. Conducting compliance awareness sessions. Best project winner for 2011-12 and 2013-14 at National Stock Exchange of India Ltd.
Devarshi Desai’s Current Industry Multi Commodity Exchange
Devarshi
Desai’s Prior Industry
National Stock Exchange
|
Multi Commodity Exchange
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Work Experience
Multi Commodity Exchange
Senior Manager
Sat Apr 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Multi Commodity Exchange
Manager
Sun Apr 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Mar 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Multi Commodity Exchange
Assistant Manager
Fri Jul 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Mar 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
National Stock Exchange
Assistant Manager (Inspection - Compliance)
Fri Jun 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jul 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
National Stock Exchange
Assistant Manager (Listing-Compliance)
Thu Apr 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jun 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)
National Stock Exchange
Management Trainee
Wed Apr 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Mar 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Devarshi Desai Email Addresses
FAQ About Devarshi Desai
-
Devarshi Desai is located at
Gandhinagar, Gujarat, India -
Devarshi Desai is a
13+ years 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 KYC, PMLA, Surveillance, Grievances, Enhanced supervision, Client Margin, Periodic Settlement, Enhace Supervision, 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 brokers, existing and new investors. Conducting compliance awareness sessions. Best project winner for 2011-12 and 2013-14 at National Stock Exchange of India Ltd. Multi Commodity Exchange -
Devarshi Desai currently works in the
Multi Commodity Exchange -
Devarshi Desai specializes in
13+ years 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 KYC, PMLA, Surveillance, Grievances, Enhanced supervision, Client Margin, Periodic Settlement, Enhace Supervision, 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 brokers, existing and new investors. Conducting compliance awareness sessions. Best project winner for 2011-12 and 2013-14 at National Stock Exchange of India Ltd. -
Devarshi Desai speaks the following languages:
No languages available. -
Devarshi Desai has prior experience in the following industries:
Multi Commodity Exchange , Multi Commodity Exchange , National Stock Exchange , National Stock Exchange , National Stock Exchange -
Devarshi Desai has the following professional experience:
Multi Commodity Exchange , Multi Commodity Exchange , Multi Commodity Exchange , National Stock Exchange , National Stock Exchange , National Stock Exchange . -
You can view Devarshi Desai’s
LinkedIn profile at LinkedIn URL. -
Devarshi Desai’s work email addresses are
[email protected] . -
Devarshi Desai works at
Multi Commodity Exchange
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