Follow Topic Follow Contributor Share Feedback
Fired SocGen Trader Blames Risk Team

Fired SocGen Trader Blames Risk Team

by Starling Insights

Starling Insights Editorial Board

May 06, 2024

Observations

As reported by the Financial Times, a Société Générale trader based out of Hong Kong was fired last year for taking unauthorized risky bets. However, the trader has argued that he did nothing improper. He went on to claim that the "entire risk team and other bosses" knew or could have known about the trades and overreacted when they were eventually discovered.

In a recent LinkedIn post, the trader, Kavish Kataria, asserted that his trades were all properly recorded and reported. "Instead of taking the responsibility of the lapse in their risk system and not identifying the trades at the right time they fired me and terminated my contract," he wrote.

This content is available to paid Members of Starling Insights.

If you are a Member of Starling Insights, you can sign in below to access this item. 

 

If you are not a member, please consider joining Starling Insights to support our work and get access to our entire platform.  Enjoy hundreds of articles and related content from past editions of the Compendium, special video and print reports, as well as Starling's observations and comments on current issues in culture & conduct risk management.

 

Join The Discussion

Sign in and be the first to comment.

See something that doesn't look quite right?

We strive to provide high quality and accurate content at all times. With that said, we realize that sometimes links break, new information becomes available, or there is something that you feel we may have missed.

If you see something that you think we should be aware of, we would love to hear from you. Feel free to drop us a note below and leave your name and contact info if you'd like to hear back from us.

Thank you for being a key part of the Starling Insights community!