Amol Lad
Analyst OTC Settlement at eClerx | Mumbai, Maharashtra, India
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Amol Lad serves as an Analyst in the Finance market at eClerx, where he plays a pivotal role in ensuring compliance with regulatory standards through meticulous analysis of sanction alerts on Safe Banking Systems (SBS). His expertise lies in proactively identifying and assessing potential risks associated with financial transactions, particularly in the context of Anti-Money Laundering (AML) regulations. Amol's responsibilities include scrutinizing CRB alerts and making informed decisions that mitigate potential financial crimes, thereby safeguarding the integrity of the banking system.
In his current role, Amol is instrumental in distinguishing between relevant and irrelevant cases of negative news, utilizing advanced analytical skills to review Political Exposed Person (PEP) matches. His thorough approach not only enhances the decision-making process but also contributes to the organization’s commitment to maintaining a robust compliance framework. Additionally, Amol conducts comprehensive DeMarket screenings to uncover defaulter customers' open accounts, leveraging external sources to enrich his analysis and ensure a holistic view of potential risks.
Amol's proficiency in various financial instruments, including International Swaps and Derivatives Association (ISDA) agreements, currency derivatives, and equity derivatives, complements his analytical capabilities. His background in technical and fundamental analysis further empowers him to navigate the complexities of capital markets effectively. As he continues to drive key projects at eClerx, Amol remains dedicated to enhancing the organization's compliance posture while fostering a culture of informed decision-making within the finance sector.
Analyst OTC Settlement at eClerx in March 2023 to Present
Relationship Manager at HDFC securities in June 2022 to October 2022
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NIFM - Stock Market Institute, Diploma in Financial Market Management, September 2026
NSE Academy's Certification In Financial Markets (NCFM), NCFM Commodity Market Module, September 2026
National Institute of Securities Markets (NISM), NISM Series VIII, September 2026
Mumbai University, Bachelor of Science in Information Technology, September 2026
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Calypso
OTC Settlement
Post Settlement Discrepancy
OTC Derivatives
IntelliMatch
Good Communication
Nostro Reconciliation
International Swaps and Derivatives Association (ISDA)
Anti-Money Laundering
Currency Derivatives
Commodity Markets
Equity Derivatives
Technical Analysis
Capital Markets
Fundamental Analysis
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Discover more about eClerxWhat is Amol Lad email address?
Email Amol Lad at [email protected]. This email is the most updated Amol Lad's email found in 2026.
How to contact Amol Lad?
To contact Amol Lad send an email to [email protected]. (updated on November 11, 2024)
What company does Amol Lad work for?
Amol Lad works for eClerx
What is Amol Lad's role at eClerx?
Amol Lad is Analyst OTC Settlement
What is Amol Lad's Phone Number?
Amol Lad's phone (**) *** *** 413
What industry does Amol Lad work in?
Amol Lad works in the Investment Banking industry.
Amol Lad Email Addresses
Amol Lad Phone Numbers
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