Bayt.com
Nrusingha Charan Panda, Compliance Officer

Nrusingha Charan Panda

Compliance Officer

SMC Comex International DMCC

Location
United Arab Emirates - Dubai
Education
Master's degree, Finance
Experience
13 years, 7 Months

Share My Profile

Block User


Work Experience

Total years of experience :13 years, 7 Months

Compliance Officer at SMC Comex International DMCC
  • United Arab Emirates - Dubai
  • My current job since February 2021

SCA approved compliance officer & MLRO

Broker Representative at Dubai International Securities LLC
  • United Arab Emirates - Dubai
  • January 2018 to January 2021

Broker Representative/ FX Dealer

Branch Manager at Geofin Comtrade Ltd
  • India - Bengaluru
  • January 2017 to September 2017
Deputy Manager at Angel Broking Pvt. Ltd.
  • India - Bengaluru
  • March 2013 to January 2017
Senior Commodity Dealer at Swapnayani Properties and Securities Pvt. Ltd.
  • India - Bhubaneswar
  • July 2010 to March 2012
Junior Commodity Dealer at Karvy Comtrade Ltd
  • India - Bhubaneswar
  • September 2009 to June 2010

Education

Master's degree, Finance
  • at DIT School Of Business.Greater Noida.India
  • May 2009

PostGraduate Diploma in Management (Finance )

Specialties & Skills

FX Trading
+Endorse 0
Commodity
+Endorse 0
Commodity Risk Management
+Endorse 0
Hedging
+Endorse 0

Languages

Hindi
Expert
English
Expert

Training and Certifications

CISI Introduction to International Securities and Investment (Certificate)
Date Attended:
June 2018
CISI UAE financial rules and regulations (Certificate)
Date Attended:
March 2019
CISI- Operational Risk (Certificate)
Date Attended:
July 2020
CISI Global Securities (Certificate)
Date Attended:
September 2019
Global Financial Compliance (Certificate)
Date Attended:
April 2021
NCFM Commodity Market Module (Certificate)
Date Attended:
March 2015
Valid Until:
March 2018
NISM 8 (Derivative) Series (Certificate)
Date Attended:
April 2015
Valid Until:
April 2018
NISM 7 (Risk Management) Series (Certificate)
Date Attended:
May 2015
Valid Until:
May 2018
NISM 1 (Currency) Series (Certificate)
Date Attended:
August 2015
Valid Until:
August 2018

Hobbies

  • cooking,outdoor games,chess