Jugnu Kumar Verma

Jugnu Kumar Verma serves as the Head of Market and Trade Surveillance at BitMEX since February 2021, where responsibilities include conducting market surveillance, mitigating market abuse risks, drafting compliance policies, and overseeing AML transaction monitoring. Prior experience spans roles at Rain and Glomax Crypto Assets Exchange, focusing on market surveillance and regulatory compliance. Jugnu Kumar Verma has also worked with the Dubai Gold & Commodities Exchange and Deutsche Bank, accumulating extensive expertise in trade surveillance across various markets. A background in operations and process improvement was developed at Flatworld Solutions, First Advantage, Mphasis, and Nirvana Business Solutions Limited. Jugnu Kumar Verma holds an MBA in Finance from Symbiosis Centre for Distance Learning.