·         Performing due diligence for trades executed which can lead to increased operational risk & market irregularities.

        ·         Active monitoring of trades basis parameters set and coming up with new ideas for filling control checks.

        ·         Monitoring & reporting price deviation for various asset classes on a daily basis.

        ·         Comparing the price quotes of different counterparty for trades executed.

        ·         Monitoring time gap between fund managers instruction and dealers instruction sent to brokers.

        ·         Performing trade analysis basis volume and weightage average price.