Gaurang Raval

Gaurang Raval Email and Phone Number

Senior Compliance Officer @ Gandhinagar, GJ, IN
Gandhinagar, GJ, IN
Gaurang Raval's Location
Gandhinagar, Gujarat, India, India
Gaurang Raval's Contact Details

Gaurang Raval work email

Gaurang Raval personal email

About Gaurang Raval

🔹 Results-Driven Risk & Surveillance Management Professional | International Derivatives & Spot Market | Compliance Handling | Operations handling with concrete experience of Team Lead🌟 Proven Expertise | 9+ Years of Rich Experience | Organized & Responsible ApproachAre you seeking a seasoned risk and surveillance management professional with a track record of delivering exceptional results? Look no further! With over 9 years of experience in managing and controlling risk, particularly within the international derivatives and spot market, I bring a wealth of knowledge and a highly organized approach to administering risk management programs.🔸 Regulatory and Compliance Handling | IFSC-based Clearing Corporations🔸 AIF Operations and Compliances🔸 NISM Certified: Securities Operations and Risk ManagementAs an expert in regulatory and compliance handling for IFSC-based clearing corporations, I have successfully navigated the intricate landscape of financial regulations to ensure adherence and mitigate risk. Additionally, my proficiency in AIF operations and compliances has contributed to the smooth functioning of investment funds under my purview. Holding a NISM certification in Securities Operations and Risk Management further demonstrates my commitment to professional growth and expertise in the field.I am passionate about navigating the complexities of the financial industry and ensuring compliance with regulatory requirements. My track record of successfully managing risk and implementing robust risk management strategies has resulted in measurable outcomes for the organizations I have worked with.I thrive in dynamic environments that require adaptability and strategic thinking. By leveraging my strong interpersonal skills, I excel in building and maintaining collaborative relationships with stakeholders, internal teams, and regulatory authorities.As a dedicated professional, I continuously seek opportunities for professional development and stay abreast of industry trends and evolving regulations. I am committed to delivering high-quality results and driving operational excellence.Let's connect to explore potential collaborations and discuss how my expertise in risk and surveillance management, coupled with my operational and leadership experience, can drive your organization's success. Together, we can navigate the complexities of the financial industry, ensure compliance with regulatory standards, and achieve operational excellence.

Gaurang Raval's Current Company Details
InBrok (IFSC) Private Limited

Inbrok (Ifsc) Private Limited

Senior Compliance Officer
Gandhinagar, GJ, IN
Gaurang Raval Work Experience Details
  • Inbrok (Ifsc) Private Limited
    Senior Compliance Officer
    Inbrok (Ifsc) Private Limited
    Gandhinagar, Gj, In
  • India International Clearing Corporation (Ifsc) Limited
    Head Of Department - Clearing & Settlement Operations (Grade - Associate Manager)
    India International Clearing Corporation (Ifsc) Limited Jul 2023 - Present
    Gandhinagar, Gujarat, India
    🔹 Head of Department / Associate Manager - Clearing & Settlement at India International Clearing Corporation IFSC Limited - GIFT City 🔹As the Head of Department for Clearing & Settlement at India International Clearing Corporation IFSC Limited in the vibrant GIFT City, I am at the forefront of revolutionizing clearing and settlement operations. With a passion for driving efficiency and innovation, I lead a dynamic team in streamlining clearing and settlement processes for diverse financial instruments.🌟 Driving Excellence: Over the years, I have honed a track record of delivering excellence in clearing and settlement operations. My strategic insights have been instrumental in optimizing workflows and ensuring smooth, timely transactions.🤝 Collaborative Leadership: Leading a team of talented professionals, I foster a collaborative work culture where ideas flourish, and innovation thrives. Together, we tackle challenges head-on, always pushing the boundaries of what's possible.📈 Pioneering Innovation: Innovation is the cornerstone of our success. I consistently explore new ways to enhance processes, reduce risk, and ensure compliance with regulatory standards, resulting in increased efficiency and customer satisfaction.📊 Strategic Vision: With a keen eye on industry trends and emerging technologies, I drive strategic planning and ensure our department remains future-ready in an ever-changing financial landscape.📚 Lifelong Learner: In the world of finance, knowledge is power. I am committed to continuous learning, staying updated with industry advancements, and obtaining certifications to stay ahead of the curve.#ClearingandSettlement #GIFTCity #IFSC #Leadership #Innovation #SWIFT #Teamwork #FinancialHub #ContinuousLearning
  • Tradeair (Ifsc) Private Limited
    Senior Manager
    Tradeair (Ifsc) Private Limited Jan 2023 - Jul 2023
    Gandhinagar, Gujarat, India
    - Leading AIF setup efforts by coordinating with peers for procedure to structure and start hedge fund operations- Handling of regulatory compliances as well as implementing relevant circulars/announcements for fund management
  • India International Clearing Corporation (Ifsc) Limited
    Deputy Manager - Risk Surveillance & Regulatory
    India International Clearing Corporation (Ifsc) Limited Jul 2021 - Jan 2023
    Gift Ifsc - Gandhinagar, Gujarat, India
    Risk Regulatory & Surveillance | Inspection | Membership | Investigation- Played a vital role in setting up of Risk Management systems at BSE's India International Clearing Corporation IFSC Ltd. - Setting up Risk Parameters, Evaluate & Standardize fair risk management practice, Monitoring live markets and Analysis of real time risk management alerts- Performing Inspections of Clearing Members registered at ICC on periodic and ad-hoc manner.- Automation of Key Risk Management processes viz. monitoring of alerts and to develop adoption of various risk methodologies.- Handling all the queries pertaining to risk & regulatory for clearing members- Handling and administrating Member compliances- Monitoring and detecting regulatory risk as per IFSCA, SEBI, RBI, SEZ- Support different functions in driving compliance and providing oversight by maintaining regular reporting through MIS- Supervise regulatory, statutory, Internal and ISO Audit for the Risk Regulatory, Membership department- Create data to highlight trends, issues and new regulatory changes- UAT and system development for Risk Regulatory- Analysis and closure of various alerts
  • India International Clearing Corporation (Ifsc) Limited
    Assistant Manager - Risk And Surveillance
    India International Clearing Corporation (Ifsc) Limited Jan 2017 - Jul 2021
    Gift Ifsc, Gandhinagar
  • Aldertree Wealth Management Company
    Co-Founder
    Aldertree Wealth Management Company Feb 2014 - Dec 2016
    Vadodara, Gujarat, India

Gaurang Raval Skills

Customer Service Leadership Customer Satisfaction Event Planning Microsoft Office Microsoft Excel Management Microsoft Word Team Management Powerpoint Research Strategic Planning Crm Teamwork Account Management Call Centers Process Improvement Project Management Microsoft Powerpoint Customer Relationship Management Training Asp.net Programming Team Leadership Social Media Program Management Risk Management Financial Risk Credit Risk

Gaurang Raval Education Details

Frequently Asked Questions about Gaurang Raval

What company does Gaurang Raval work for?

Gaurang Raval works for Inbrok (Ifsc) Private Limited

What is Gaurang Raval's role at the current company?

Gaurang Raval's current role is Senior Compliance Officer.

What is Gaurang Raval's email address?

Gaurang Raval's email address is gn****@****ail.com

What schools did Gaurang Raval attend?

Gaurang Raval attended Itm Group Of Institutions, Dr. C. V. Raman University, Kota Bilaspur.

What are some of Gaurang Raval's interests?

Gaurang Raval has interest in Politics, Economic Empowerment, Health.

What skills is Gaurang Raval known for?

Gaurang Raval has skills like Customer Service, Leadership, Customer Satisfaction, Event Planning, Microsoft Office, Microsoft Excel, Management, Microsoft Word, Team Management, Powerpoint, Research, Strategic Planning.

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