Alphonsa Thadevoose
Hyderabad
Summary
Dynamic compliance analyst with a proven track record at Deloitte LLP, excelling in risk assessment and policy writing. Recognized for enhancing operational efficiency and ensuring adherence to regulatory standards. Adept at training development and fostering team collaboration, I bring a keen attention to detail and a commitment to quality assurance in all projects.
Overview
4
4
years of professional experience
1
1
Certification
Work History
CPE Compliance Analyst
Deloitte LLP
09.2024 - Current
- Ensured quality, integrity, and completeness of client data within firm independence systems.
- Supported engagement teams in compliance with independence policies.
- Verified accuracy of financial relationships held by Deloitte professionals.
- Reviewed compliance for Deloitte professionals and immediate family members per AICPA, SEC, and PCAOB standards.
- Coordinated resolution of policy exceptions with member firms in a timely manner.
- Contributed to firm projects while developing best practices for operational excellence.
- Maintained high standards in documentation and analytical review processes.
- Demonstrated effective time management and adherence to established procedures.
- Reviewed and monitored compliance with applicable laws, regulations, and policies to ensure compliance with regulatory requirements.
- Implemented corrective action plans when necessary following discovery of non-compliance issues.
Senior Content Reviewer
Amazon Development Center
06.2022 - 09.2024
- Reviewed websites and ad creatives to ensure compliance with content guidelines.
- Provided team guidance on moderation procedures, enhancing overall consistency.
- Analyzed data patterns to develop rule-based recommendations for improved decision-making.
- Trained new hires and escalated process issues to promote efficiency.
- Led shift stand-ups to manage workflows and optimize team collaboration.
- Implemented tools that streamlined review processes for increased productivity.
- Spearheaded UAT testing to verify software quality prior to launch.
- Provided training sessions for new team members on best practices when it comes to reviewing digital content.
Human Resources Assistant
AEMBase Private Limited
06.2021 - 05.2022
- Streamlined HR operations through scheduling, onboarding, and recruitment processes.
- Maintained comprehensive HR databases and accurate employee records.
- Coordinated employee orientation and training sessions effectively.
- Managed internal queries regarding policies and benefits with professionalism.
- Organized engaging activities to enhance employee participation.
- Recognized for exceptional administrative support and clear communication in 2022.
Education
Bachelor’s - Business Administration and IT
St. Joseph’s Degree And PG College
Hyderabad, Telangana04.2021
Intermediate -
St. Francis Junior College
Hyderabad, Telangana05.2017
Skills
- Policy writing
- Risk assessment
- Time management
- Process improvement
- Team collaboration
- Quality assurance
- Training development
- Effective communication
- Problem solving
- Attention to detail
- Documentation skills
- Compliance protocols
- Documentation review
- MS office
Certification
- Digital Marketing
- MEP (Mentor Enablement Program)
Extracurricular Activities
Writing Reading Music Gaming Volunteer work: orphanages and retirement homes
Languages
- English
- Hindi
- Telugu
- Malayalam
Languages
Malayalam
First Language
English
Proficient (C2)
C2
Hindi
Proficient (C2)
C2
Telugu
Elementary (A2)
A2
Accomplishments
- Amazon Development Center Senior Content Reviewer Jun 2022 - Sept 2024
Received recognition award for Best Rookie Award - 2022
Received recognition award for Best All-Rounder Award - 2023
Received recognition award for Powerhouse Award - 2023
Received 3rd place in Precision Premiere League Award- 2023
Received recognition award for Best All-Rounder Award - 2024
- AEMBase Private Limited Human Resources Assistant Jun 2021 - May 2022
Received recognition from management for outstanding performance and dedication to providing exceptional administrative support to the HR department, 2022.
Recognized for excellent communication skills and ability to effectively liaise between employees and management to address HR-related inquiries and concerns- 2022
Recognized for excellent communication skills and the ability to effectively liaise between employees and management to address HR-related inquiries and concerns in 2022
Timeline
CPE Compliance Analyst
Deloitte LLP
09.2024 - Current
Senior Content Reviewer
Amazon Development Center
06.2022 - 09.2024
Human Resources Assistant
AEMBase Private Limited
06.2021 - 05.2022
Bachelor’s - Business Administration and IT
St. Joseph’s Degree And PG College
Intermediate -
St. Francis Junior College
Similar Profiles
Adam CichockiAdam Cichocki
Partner at Deloitte LLPPartner at Deloitte LLP
Maitreyi TusharikaMaitreyi Tusharika
Expat Tax Analyst at Deloitte LLPExpat Tax Analyst at Deloitte LLP
Anshul JainAnshul Jain
Audit Senior Manager at Deloitte LLPAudit Senior Manager at Deloitte LLP
UGENDER REDDY MUTHIREDDYUGENDER REDDY MUTHIREDDY
IT Ops and Security Consultant at DCS PharmaIT Ops and Security Consultant at DCS Pharma
Sai Pratap GunturuSai Pratap Gunturu
Lead Data Analyst ( Senior Consultant) at Deloitte ConsultingLead Data Analyst ( Senior Consultant) at Deloitte Consulting