Ruchika Rai

I am a finance professional with 1.5 years of experience in trade surveillance at BNP Paribas, where I monitor trading activities, identify suspicious patterns, and ensure compliance with regulatory standards. My role involves analyzing large datasets, detecting market abuse, and supporting risk and compliance functions. Prior to this, I worked as a trader with ICICI Bank and HDFC Bank, where I gained hands-on experience in executing trades, understanding market movements, and managing financial instruments. I have a strong interest in financial markets, trading, and risk analysis. I am detail-oriented, analytical, and comfortable working in fast-paced environments. I am now looking for remote opportunities in trading, market analysis, or finance roles where I can apply my skills and continue to grow.