Pankaj Bhasin
Trade Surveillance Expert
Talent
Jacksonville, DuvalMember since February 6, 2025
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About
Have brilliance in improving trade surveillance systems like Actimize on Market abuse Models, improving controls, reducing false alerts, improving true outliers, analyzing thresholds for various products.
Experience
18+ years experience in trade surveillance, Product Control and Financial Control domain.
Education
Post Graduation Certificatation in Risk and Valuation
