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Ismail BukshIB
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Ismail Buksh

@ismailbuksh

I investigate market abuse and strengthen trade surveillance controls.

India
Message

At Guidehouse, I analyse and close 3,000+ monthly trade surveillance alerts across equities and other asset classes using Nasdaq SMARTS. I investigate potential insider trading and market manipulation, validate trade rationale through Bloomberg and Refinitiv Workspace, and escalate high-risk matters supporting SAR and STOR documentation.

Previously at Morningstar, I analysed corporate debt capital structures, credit metrics, and regulatory filings for funds, ratings, and financial statement analysis. I've improved review methodologies, reduced turnaround time by 50–60%, coached seven analysts, and delivered 99.9% quality accuracy while supporting market integrity through rigorous analysis.

Experience

Work history, roles, and key accomplishments

GL
Current

Senior Process Associate

Guidehouse India Pvt Ltd

Nov 2024 - Present (1 year 9 months)

Analysed and closed 3,000+ monthly trade surveillance alerts covering insider trading and market manipulation across equities and other asset classes using Nasdaq SMARTS. Acted as second point of contact for compliance on the Sigma X MTF suite and supported control calibration and UAT testing.

Education

Degrees, certifications, and relevant coursework

CFA Institute logoCI

CFA Institute

Chartered Financial Analyst (Level 1), Finance

Passed CFA Level 1.

University of Calcutta logoUC

University of Calcutta

Master of Commerce, Finance

2021 - 2023

Pursued a Master of Commerce with a major in Finance.

GC

Goenka College of Commerce

Bachelor of Commerce (Honours), Commerce

2017 - 2020

Completed a Bachelor of Commerce (Honours) degree.

Tech stack

Software and tools used professionally

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