Ferdhy Risyad Email & Phone Number

Ferdhy Risyad is a Securities Transaction Investigation Supervisor of Market Surveillance Division at Indonesia Stock Exchange at Indonesia Stock Exchange. They possess expertise in investor personal and investing pattern profiling, indonesian capital market law and regulation, macroeconomics, indonesian capital market microstructure, securities exchange surveillance activity and 19 more skills. They is proficient in English and Bahasa Indonesia.

Listed skills include Investor Personal And Investing Pattern Profiling, Indonesian Capital Market Law And Regulation, Macroeconomics, Indonesian Capital Market Microstructure, and 20 others.

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  Securities Transaction Investigation Supervisor

  Indonesia Stock Exchange

  Apr 2013 - Present - Idx Building (Iseb), Sudirman Central Business District, Jakarta, Indonesia

  Leading a team of investigations/cases purposely to identify any indications of Market Manipulation and/or (prohibited) Insider Trading, or other violation of Capital Market Law & Regulation. Our task were involves but not limited to conducting analysis of: securities price movements and trading activities, information related to the Listed Companies (both financial and other disclosures), Investors personal and trading (investment pattern) profiles, Repurchase Agreements & Margin transactions, Securities Transfers & OTC transactions, and Fund Transfers related to trading activities. Combine with many other analysis, we will be able to get the comprehensive understanding of the case, and also the specific Investor(s) or Broker(s) or even the entities related to the Listed Company itself whom might be suspected of conducting Market Manipulation or (prohibited) Insider Trading.