Uday Diwale work email
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Uday Diwale personal email
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25+ years of professional experience in the area of capital markets spread across wide spectrum of Regulatory Compliance, Operations and Information Technology. Started career with Securities and Exchange Board Of India (SEBI) and presently heading regulatory compliance function with Indiabulls which has service offerings in the area of Alternative Investment Fund (AIF) and PMS. Previously, managed the compliance function for Mutual Fund business with Indiabulls Mutual Fund. Earlier worked with Technology Service Providers (Cognizant Technology Solutions and Perot System) as an Investment Banking domain consultant for global financial firms like UBS, Credit Suisse, Wachovia Securities, DBS Bank and Wells Fargo & Co., out of locations across APAC (India and Singapore), Europe (London) and North America (Chicago and San Francisco).Specialties: Hands on experience of Mutual Fund, AIF and Stock Broker's Regulatory Compliance, AIF Setup, Stock Market Fraud Investigations, Anti Money Laundering Compliance and Stock Broking/ exchange operations.
Indiabulls Investment Management Ltd
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Head ComplianceIndiabulls Investment Management Ltd May 2023 - PresentLeading the compliance function for AIF and PMS business
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Head - Compliance & Risk ManagementIndiabulls Asset Management Co. Ltd. Apr 2014 - May 2023Mumbai, Maharashtra, InIndiabulls Mutual Fund and Indiabulls Real Estate Fund (AIF) Compliance -
Director - Legal & ComplianceIndiabulls Asset Management Co. Ltd. Mar 2008 - Mar 2014Mumbai, Maharashtra, InStock Broker Regulatory Compliance -
Senior ConsultantCognizant Technologies May 2006 - Mar 2008Teaneck, New Jersey, UsDomain consulting in the area of investment banking and brokerage. Successfully concluded various engagements in the area of domain building, knowledge transition, business consulting and client management. -
Business AnalystPerot Systems Sep 2002 - Apr 2006Round Rock, Texas, UsWorked as a Business Analyst in the area of reference data management and custody applications for global investment banks, such as Credit Suisse and UBS. Duties performed included knowledge transition, requirement gathering/analysis and project management. -
Senior ManagerPerot Systems Dec 2001 - Sep 2002Round Rock, Texas, UsLead the initiative to set up new stock broking subsidiary of the Delhi Stock Exchange. -
ManagerSecurities & Exchange Board Of India Jul 1996 - Feb 2001Investigations into market manipulation cases, Stock Broker and Exchange Inspection.
Uday Diwale Skills
Uday Diwale Education Details
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Jamnalal Bajaj Institute Of Management Studies (Jbims)Finance -
University Of MumbaiMachine Tool Engineering
Frequently Asked Questions about Uday Diwale
What company does Uday Diwale work for?
Uday Diwale works for Indiabulls Investment Management Ltd
What is Uday Diwale's role at the current company?
Uday Diwale's current role is Head Compliance.
What is Uday Diwale's email address?
Uday Diwale's email address is ud****@****ail.com
What schools did Uday Diwale attend?
Uday Diwale attended Jamnalal Bajaj Institute Of Management Studies (Jbims), University Of Mumbai.
What skills is Uday Diwale known for?
Uday Diwale has skills like Capital Markets, Mutual Funds, Management Consulting, Alternative Investment Funds, Real Estate Private Equity.
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