Ankit Singh
Mauritius
Summary
Hardworking with customer service, multitasking and time management abilities. Devoted to giving every customer a positive and memorable experience.
Overview
6
6
years of professional experience
Work History
Head of Risk and Operations
Kingsman Wealth Fund PCC
06.2023 - Current
- Handling investment in Listed and Unlisted securities.
- Setting up FPI in India and a Mauritius Based Fund.
- Implementation of trading software for the clients.
- CCD and NCD investment in India.
- Managing the End of the processing and contracting for the client.
- Handling client’s portfolio risk
- Budgeting to help the organization optimize costs and benefits
- Managing the accounting department during investment computation
- Doing RCSA (Risk Control Self-Assessment) Analysis for the business
- Managing relationships with the Vendors and Clients
- Handling the investment structure for the clients
- Performing credit analysis and classifying the client's risks after examining the financial statements.
Manager Risk and Operations
Zinnia Investment Advisers Private Limited
06.2022 - 06.2023
- Handling Trading Risk for Arbitrage Fund
- Risk Control Self-Assessment Analysis for the whole Zinnia Business
- Implementing various trading rules at the broker’s end to minimize the risk
- Doing scenario analysis for various client positions and proactively reporting the same to management
- Designing and Implementing various internal control policies
- Testing and implementing trading soft-wares post doing the risk assessment
- Managing regulatory filings in related to the unlisted shares
- Doing credit analysis and assigning risk categories to the client post analyzing the financial statements
- Handling Financial Audit and AML and CFT Audit
- Managing the End of the processing and contracting for the client
- Handling client’s portfolio risk
- Managing relationships with the vendors (Clearing Member, Broker, Custodian, and Bank both in India and Mauritius)
- Handling investment in Listed and Unlisted securities
- NAV calculation of the investment.
Associate Risk & Operations
Wilson Financial Services Private Limited
03.2019 - 05.2022
- Doing RCSA (Risk Control Self-Assessment) Analysis for the business
- Implementing various trading rules to ensure close to zero errors in trading
- Doing scenario analysis for various client positions and proactively reporting the same to management
- Designing and Implementing various internal control policies
- Testing and implementing trading soft-wares post doing the risk assessment
- Managing regulatory filings related to the business
- Doing credit analysis and assigning a risk category to the client post analyzing the financial statements
- Handling regulatory audits and inspections
- Managing the End of the processing and contracting for the client
- Handling client’s portfolio risk.
Management Trainee – Financial Planning & Analysis
Sun Petrochemical Private Limited
08.2018 - 10.2018
- Creating Group Level Budgets and ensuring regular reporting of any breach in the allocated budget
- Inventory Management for the oil repositories in the Oil wells and highlighting to the management in case the inventory falls below the threshold
- Calculating the project cost and the payback period for the investments
- Preparing dashboards and submitting periodical reports to the management
- Monitoring budget v/s actual revenues as well as expenditure and reporting any exceptions/deviations to the business teams
- Calculating the project investment and comparing it with the expected IRR to ascertain the project feasibility
- Handled Financial Audits.
Education
MBA in Finance -
Pune University
01.2019
Bachelor in Financial Market -
Mumbai University
01.2016
Skills
- Technical Analysis of Securities
- Execution of deals on trading software
- Handling the Bloomberg Terminal for data fetching and linking with Excel for further customization
- Risk Management
- Derivatives Trading
- FDI and FPI Investment in India
- ODI Investment
- Setup open ended and closed ended fund in Mauritius
- Setup a FPI in India
Timeline
Head of Risk and Operations
Kingsman Wealth Fund PCC
06.2023 - Current
Manager Risk and Operations
Zinnia Investment Advisers Private Limited
06.2022 - 06.2023
Associate Risk & Operations
Wilson Financial Services Private Limited
03.2019 - 05.2022
Management Trainee – Financial Planning & Analysis
Sun Petrochemical Private Limited
08.2018 - 10.2018
MBA in Finance -
Pune University
Bachelor in Financial Market -
Mumbai University
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