Arunkumar Thanvi Email & Phone Number

Mumbai, Maharashtra, India

1. Formulation of Risk policies and independent carrying out of all activities related to Risk management function of the organization.2. Efficiently co-ordinating with internal departments, Regulators and other external agencies for Risk related activities.3. Conducting the meetings related to Risk function and presentation to Committee/Board.4. Evaluating applicable laws and regulations/Circulars/guidelines/notices from Regulatory Authorities to determine impact on organizational… Show more 1. Formulation of Risk policies and independent carrying out of all activities related to Risk management function of the organization.2. Efficiently co-ordinating with internal departments, Regulators and other external agencies for Risk related activities.3. Conducting the meetings related to Risk function and presentation to Committee/Board.4. Evaluating applicable laws and regulations/Circulars/guidelines/notices from Regulatory Authorities to determine impact on organizational activities.5. Gathering risk-related data & information from internal or external resources.6. Identifying and analyzing areas of potential risk to business operations7. Creating awareness amongst the management teams on efficient practice of Risk function along with Educating internal staff on Risk Management topics. Show less

Mumbai, Maharashtra, India

Leading and managing the Market Operations Team of The Exchange.Responsible for managing the exchange Day to day operations 22 hours including Beginning of Day (BOD) and End of Day (EOD) activities,Monitoring Daily trading activities and market conditions to identify and respond to potential risks promptly.Developing and implementing Exchange operational procedures, workflows, and policies to ensure efficient operations and compliance with regulatory requirements,Monitoring… Show more Leading and managing the Market Operations Team of The Exchange.Responsible for managing the exchange Day to day operations 22 hours including Beginning of Day (BOD) and End of Day (EOD) activities,Monitoring Daily trading activities and market conditions to identify and respond to potential risks promptly.Developing and implementing Exchange operational procedures, workflows, and policies to ensure efficient operations and compliance with regulatory requirements,Monitoring timely preparation & communication of circulars issued by the exchange related to change in contracts, new commodities, and regulatory changes in the system.Providing mentorship, guidance, and professional development opportunities to team members to enhance their skills and capabilities (10 to 12 Team Size).Collaborating synergistically with cross-functional teams, including trading, compliance, risk management and technology to streamline the process, optimize systems and amplify operational prowess.Collaborating with the technology team to design and implement new functionalities, upgrades, and integrations to improve the platform's competitiveness and attractiveness to users.Driving the development roadmap for the exchange platform, prioritizing features and enhancements based on market trends, user feedback, and business priorities.Implementing robust risk management processes and controls to mitigate operational, financial, and cybersecurity risks; Show less

Mumbai

Metropolitan Stock Exchange of India, The Exchange For a Changing India Identify & analyse areas of All type of Risk that have a Potential Threat to the Departments & the Organisation. Facilitating Risk Mitigation measures across all the functions. Developing Contingency plans to deal with exigencies Co- Ordination with internal departments for Risk related activities. Prepare the Agendas & Minutes for Internal risk Committee Meeting & Risk Management Committee… Show more Metropolitan Stock Exchange of India, The Exchange For a Changing India Identify & analyse areas of All type of Risk that have a Potential Threat to the Departments & the Organisation. Facilitating Risk Mitigation measures across all the functions. Developing Contingency plans to deal with exigencies Co- Ordination with internal departments for Risk related activities. Prepare the Agendas & Minutes for Internal risk Committee Meeting & Risk Management Committee Meeting. Co- Ordination with internal departments & External Vendors for Procurement related activities. Understanding the Requirement from User Department & Evaluating the External Vendor for fulfilment of User requirement as per Procurement policy.  Ensuring the Procurement Policy to be followed by All department for all type of Procurement Handling team of 2 members of Procurement Team.  Also handling additional responsibility of Business Intelligence Manager Business Analysis Role.  Prepares and publish several MIS reports for the Top management, Business heads, for better understanding & insight of business plan & strategy. Driving contest and R&R on products for motivating employees. Focused working towards developing & digitalizing processes to reduce TAT & Manual Work. Monitoring the progress of the business as per the various business parameters Interpret data, analyses results using statistical techniques & Provide ongoing Reports. Identify the Key challenges and business opportunities for each of the businesses. Show less

Mumbai, Maharashtra, India

JM Financial Services Ltd. its Non Banking Financial institute along with Financial Advisor, it offers a complete range of financial investment & Funding solutions. 1. Setting a process for efficient collection of data for meaningful analysis• To set a process for timely receipt of data from various sources and systems. (Need to interact with back office teams)• Managing and customizing data for analysis, special projects and management review purpose.2. Publishing MIS… Show more JM Financial Services Ltd. its Non Banking Financial institute along with Financial Advisor, it offers a complete range of financial investment & Funding solutions. 1. Setting a process for efficient collection of data for meaningful analysis• To set a process for timely receipt of data from various sources and systems. (Need to interact with back office teams)• Managing and customizing data for analysis, special projects and management review purpose.2. Publishing MIS Reports on timely basis:• Preparing and publishing several reports for the Top management, Business heads, business reviews, branch reviews, board meetings and budgeting purpose• Presenting reports to Management and Segments heads highlighting major variances and actionable points which is important from business perspective.• Identify the Key challenges and business opportunities for each of the businesses.• Making Business Presentation for Board meetings and various other purposes as and when required• Responsible to prepare and publish Segment & Branch Profitability statements monthly.3. Other Key Responsibilities• Building new MIS system and atomization of MIS Reports, as per Business requirement.• One point contact for all revenue report requirements for entire Business and Support Teams• Need to work on Special MIS Team Assignments as and when required along with other team members.• Handling adhoc MIS/Data requirements of various teams• Resolve RM queries as and when required4. Setting a high standard of analysis of financial and business data:• To create strong analysis and reporting formats in consultation business heads and management. (Need to interact with Business heads to understand their MIS reporting requirements)• To do reconciliation and validation of data with Controllers and Business heads to understand major variances. • To ensure high accuracy in the analysis conducted and clearly define assumptions used in any analysis done. Show less

Mumbai Area, India

 Looked after TN & Kerala, Rest of Maharashtra, Kolkata, Andhra Pradesh Region (30 Branches) for Business Support & Development.  Designed and executed Branch Development Activities. (Designed & Drivien the Contest on regular basis) Monitored the progress of the business as per the various business parameters Prepared Business performance MIS for presenting to Management. Prepared and publish several reports for the Top management, Business heads, business reviews and for… Show more  Looked after TN & Kerala, Rest of Maharashtra, Kolkata, Andhra Pradesh Region (30 Branches) for Business Support & Development.  Designed and executed Branch Development Activities. (Designed & Drivien the Contest on regular basis) Monitored the progress of the business as per the various business parameters Prepared Business performance MIS for presenting to Management. Prepared and publish several reports for the Top management, Business heads, business reviews and for branch reviews. Assistedvtop management to take qualitative business decisions by analysing and presenting defined business data with respective revenue performance measurement.  From Oct’14 to present handling Additional responsibility of Business Analyst.  Prepared the Documents Business Requirement Specification & Change Request Form for New Software Development or Changes in Current Software as per requirement of Business User. Key Projects under taken Voice Logger reporting, CRM – Customer Relationship Management, Internal BI Tool, Internal Call and Trade Software, Hourly Turnover Report & Etc. Also Active Member for Committee for Client Profiling Software & Employee Performance report, Daily Revenue Tracker. Communication with Internal IT department members for Business requirement Development & Testing the Same. Communication with Internal Customers for all New Development for e.g. like IT Development, New Policy formation & etc. Coordinated for Investor Meets in Regions (Investor Awareness Camps With coordinating with Regional team & Sponsors like). Created product awareness and market oriented strategies & Providing Inputs for enhancement of Branch Productivity through various strategies Branch Visit & training to staff. Interaction with internal Customers regarding smooth functioning of process & policies & solving queries of Branches and Region office Co-ordination with HR for recruitment of pending vacancies of Dealer, RM & BM Show less

Boisar

 Taking lectures of all financial Subject of MMS/MBA, (Subject: - Financial Accounting, Financial Management, Analysis of Financial Statement, Cost Management and Taxation).  Coordinator for Student development Program. & also for Event Management.(Industry Visits, Guest Lecturer, Annual Day & inter college Competition arrangement )

Mumbai Area, India

Trainee

Borivali, Mumbai

MIS and Accounting

Mms/Mba, Finance

MMS (Master in Management Studies) graduate from Rajaram Shinde College of Management Studies, Chiplun, District: Ratnagiri, affiliated.

B.Com(A/F), Accounting & Finance, 3Rd Rank

Activities and Societies: Participated in Inter college Carom competition And Team Member of inter college Cricket Team.

Ssc, School