Aashish Jha

Regulated Operations & Trading Manager with 11+ years scaling fintech, BFSI and forex trading operations across multi-jurisdictional environments. Expertise: managing $50M+ daily fund volumes, processing 500K+ daily trades with 98% execution accuracy, ensuring RBI 100% compliance across 3 regulatory audits, and building fintech products ($200M+ NBFC loan portfolio, 9 lending partnerships). Track record: reduced data discrepancies from 2.3% to 0.1%, processed 15,000+ KYC/AML verifications with zero violations, automated 40% of reconciliation tasks, achieved 90–98% SLA compliance, and led teams of 25+ staff with 18% retention (vs. 65% industry churn). Proficient in trade lifecycle, client fund operations (SWIFT/SEPA/ACH/NEFT/RTGS/crypto), FIX/STP, liquidity management, and regulated compliance frameworks.