Vishesh Mhatre Email and Phone Number

•Internal trade surveillance PAD (Insider trading).•Ensures the efficiency and support the smooth running of the personal transaction control system.•Generating and updating monthly dashboard and reporting the breaches to seniormanagement and taking action against particular employees.•Developing Standard Operating Procedures (SOP), process flow, training plan and maintaining dashboard•Handles the ethical alerts directly conveyed to him/her while guaranteeing confidentiality… Show more •Internal trade surveillance PAD (Insider trading).•Ensures the efficiency and support the smooth running of the personal transaction control system.•Generating and updating monthly dashboard and reporting the breaches to seniormanagement and taking action against particular employees.•Developing Standard Operating Procedures (SOP), process flow, training plan and maintaining dashboard•Handles the ethical alerts directly conveyed to him/her while guaranteeing confidentiality for whistleblower’s and coordinates the PE specialist community within Share khan.•Ensures the consistency of the code of conduct integration into the Group’s action principles for the Employees.•Ensure a permanent watch on dysfunction identification source (alerts, escalations, incidents, hotline, risk assessment, audit recommendations and regulations).•Scrutinizing internal alerts of Anti-Money Laundering. (Ontrackwizz) Show less