Summary
Overview
Work History
Education
Skills
Websites
Certification
Currentposition
Languages
Awards
Accomplishments
Affiliations
Timeline
Generic

Annapurna Hagalwadi

Hyderabad

Summary

I am a seasoned professional with seven years of experience in the financial services industry, specializing in Due Diligence, AML/KYC, Compliance, Asset Management, and Fund Administration. My career journey includes a significant tenure in the Independence practice, where I developed a deep understanding of SEC and firm policies. Currently, I serve on a strategic and cross-business team, aiding firm leadership in defining and managing strategic priorities, informing decision-making related to client relationships and business strategies, and assisting teams in navigating cross-business challenges. I am honored to have received multiple recognitions for my productivity, quality, and self-confidence. I am passionate about learning new skills, engaging with stakeholders, and leveraging my analytical and organizational abilities to solve complex problems and create value for the firm and its clients.

Overview

7
7
years of professional experience
1
1
Certification

Work History

Senior Analyst

Deloitte
Hyderabad
11.2021 - Current
  • Support teams and businesses in handling Independence Conflicts, conducting conflict checks using various rule sets such as SEC, PCAOB, and AICPA
  • My role involves performing due diligence for private and public companies and reviewing alliance portfolios
  • I advise Audit/Assurance teams on independence restrictions and monitor conflicts in partnerships, joint ventures, and mergers & acquisitions
  • Additionally, I assist senior management with operational tasks and build and maintain relationships with leadership teams
  • I contribute to independence-related guidance and materials and manage teams, including global collaboration and onboarding

Senior Associate

State Street
Hyderabad
05.2020 - 11.2021
  • Calculate and validate NAV for assigned funds on a daily, weekly, and monthly basis, ensuring policy consistency and controls for day-to-day operations
  • My responsibilities include identifying and reporting suspicious transactions, training team members in issue resolution and NAV calculations, and enhancing operational efficiency through project engagement
  • I resolve trade differences between systems daily, lead month-end closures and audit inquiries, and prepare ad hoc reports and presentations for auditors and clients
  • Additionally, I approve and release NAV and unit prices, including for master feeder funds, and monitor deliverables for SLA compliance and accuracy

BA

Franklin Templeton
Hyderabad
05.2017 - 04.2020
  • Coordinate new client onboarding information, it is essential to maintain and validate KYC (Know Your Customer) records meticulously
  • Any suspicious matters identified during this process should be promptly escalated to the AML (Anti-Money Laundering) Teams for further investigation
  • Additionally, monitoring and reporting high-risk transactions is crucial to ensure compliance and mitigate potential risks
  • The role also involves processing various money transfers efficiently and accurately
  • Managing Shareholder and Financial Advisor applications is another key responsibility, ensuring that all applications are handled with due diligence
  • Furthermore, performing transaction processing checks and quality reviews is vital to maintain the integrity and accuracy of financial operations

Education

Master of Business Administration - MBA - Accounting and Finance

Osmania University
01.2020

BCom - Accounting and Computer Science

Bharatiya Vidya Bhavan's
01.2017

Skills

  • Operations Management
  • Organization Skills
  • Stakeholder Engagement
  • Client Relationship Management
  • Stakeholder Communication
  • Documentation And Reporting
  • Audit Support
  • Regulatory Compliance
  • Risk Mitigation
  • Issue Identification

Websites

Certification

  • Being Positive at Work
  • NCFM
  • Building Self-Confidence
  • Managing Stress
  • Interpersonal Communication

Currentposition

Senior Analyst @ Deloitte

Languages

English, Professional Working

Awards

  • Woman Achiever
  • Applause
  • Bravo

Accomplishments

  • Bravo Award
  • Woman Achiever
  • Applause Award

Affiliations

  • CSR activities

Timeline

Senior Analyst

Deloitte
11.2021 - Current

Senior Associate

State Street
05.2020 - 11.2021

BA

Franklin Templeton
05.2017 - 04.2020

Master of Business Administration - MBA - Accounting and Finance

Osmania University

BCom - Accounting and Computer Science

Bharatiya Vidya Bhavan's

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Annapurna Hagalwadi