Chirag Kalyan India

Chirag

Chartered Financial Analyst Trainer in Kalyan
Location
Kalyan, India
Trainer Since
November, 2020
Regulatory and Compliance
Insider Trading
Chartered Financial Analyst
Location
Kalyan, India
Trainer Since
November, 2020
Regulatory and Compliance
Insider Trading
Chartered Financial Analyst

Chartered Financial Analyst Trainer in Kalyan

About Chirag

Chirag is a highly accomplished professional in regulatory and compliance, insider trading, and financial analysis. With a wealth of experience and expertise, Chirag currently provides corporate advisory services and serves as a one-stop solution for his clients in securities market compliance. He offers consultations on various regulations, including SEBI law, income tax law, IPOs, and more. In addition to his role as a practicing chartered accountant, Chirag is an active trainer who imparts knowledge on various topics such as fundamental analysis, securities market compliance (PFUTP), insider trading, takeover regulation, financial modeling, equity research, advanced equity research, derivatives, and risk management.

Chirag's passion for education and training has led him to collaborate with renowned institutions and academies like NSE Academy, NCDEX Academy, and Empirical Academy, where he shares his expertise. He also personally trains individuals, students, people in business, and corporate professionals. Since the beginning of 2021, Chirag has successfully trained over 2,000 participants from diverse backgrounds, including lawyers, doctors, police officers, and fellow chartered accountants. His dedication and comprehensive training approach have garnered excellent feedback from all the participants, further establishing his reputation as a trusted and highly effective trainer in the industry.

With Chirag's in-depth knowledge, extensive experience, and exceptional training abilities, he has become a sought-after professional in regulatory and compliance, insider trading, and financial analysis. His commitment to empowering individuals and organizations with the necessary skills and understanding in the securities market makes him an invaluable asset in today's ever-changing financial landscape.

Chirag is a Corporate Trainer For

Regulatory and Compliance

Training Since:
January, 2021

Insider Trading

Training Since:
January, 2021

Chartered Financial Analyst

Training Since:
November, 2020

Work Experience

Manager

Financial :
June, 2014 - December, 2020

Roles & Responsibilities

  • Oversaw the department's day-to-day operations, ensuring efficient and effective surveillance, forensic analysis, and investigation of trading activities in compliance with regulatory requirements
  • Led a team of analysts and investigators, providing guidance, training, and support to enhance their skills and performance in identifying and addressing potential market manipulation, fraud, and other irregularities
  • Collaborated with regulatory authorities, law enforcement agencies, and internal stakeholders to share information, conduct joint investigations, and ensure timely and accurate reporting of suspicious activities and violations
  • Developed and implemented robust surveillance systems, procedures, and controls to monitor and detect market abuse, insider trading, and other fraudulent activities, contributing to the overall integrity and transparency of the stock exchange
  • Conducted in-depth forensic analysis of trading data, financial statements, and other relevant information to uncover patterns, anomalies, and potential violations, presenting findings and recommendations to senior management and regulatory bodies as necessary
  • Stayed abreast of market trends, regulatory changes, and emerging risks in the securities industry, proactively adapting surveillance strategies and practices to mitigate risks and maintain compliance with evolving standards and guidelines

Visiting Faculty

Financial :
June, 2021 - present

Roles & Responsibilities

  • Conducting lectures and delivering engaging presentations on relevant subjects related to finance, capital markets, or specific courses offered by NSE Academy
  • Designing and developing course materials, including syllabi, lesson plans, and assessments, to ensure effective and comprehensive learning outcomes for students
  • Facilitating interactive classroom discussions, workshops, and practical sessions to enhance students' understanding and practical application of concepts
  • Providing guidance and mentorship to students by addressing their queries, offering academic support, and fostering a conducive learning environment
  • Collaborating with other faculty members and the academic team to contribute to curriculum development, program enhancement, and continuous improvement of teaching methodologies
  • Staying updated with the latest developments, trends, and regulatory changes in the financial industry and incorporating them into the curriculum to provide students with current and relevant knowledge

Skills

Litigation
Surveillance
Insider Trading Regulations
SEBI Regulations
Exchange Compliances
SAT Regulatory Affairs
Securities Fraud Investigation
Member Inspection
Forensic Audits
Time Management
Team Management
Communication Skills

Education

CFA Institute

Finance:
2007-2011

Projects

Posts

Courses

Regulatory and Compliance
Insider Trading
Chartered Financial Analyst

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