Sunil Prajapati

Results-driven Sr.

Derivative

Analyst & Team Leader with over 5 years of financial market experience and specialized expertise in Anti-Money Laundering (AML) compliance, regulatory risk management, and trading operations. Proven track record of leading high-performing teams, establishing operational controls, and mitigating portfolio risk. Seeking to leverage strong background in market surveillance, regulatory compliance standards, and risk discipline to step into a Principal Officer / Compliance Head role.

Sr. Derivative Analyst (Team Leader) at Mansukh Securities & Finance Ltd (Present)

• AML & Risk Supervision: Enforce strict adherence to internal risk protocols, financial compliance frameworks, and regulatory guidelines across trading operations.
• Team Leadership & Governance: Supervise and mentor a high-performing trading team, ensuring consistent performance target achievements while maintaining rigorous risk discipline.
• Compliance & Strategic Reporting: Prepare comprehensive market risk, derivative analysis, and compliance forecasting reports for senior management and compliance departments.
• Operational Control Systems: Designed and deployed real-time P&L monitoring systems, significantly improving visibility, trade flow oversight, and operational risk mitigation.
• Portfolio & Market Risk Analysis: Conduct quantitative, technical, and fundamental evaluations to manage assigned trading portfolios and minimize market exposure.

MBA in Finance – LJ Institute of Management Studies, GTU (2021)

Bachelor of Commerce in Commerce – NM Zala Commerce College, GU (2018)