Summary
Overview
Work History
Education
Skills
Languages known
Disclaimer
Timeline
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Ranadeep Gadde

Hyderabad

Summary

Results-driven professional seeking a responsible opportunity to leverage strengths and potentials within an esteemed organization. Motivated by a strong ambition to align with a professional company, I am committed to hard work, discipline, patience, and sincerity. My ultimate goal is to contribute to a challenging environment that pushes me to excel and fully utilize my abilities.

Overview

6
6
years of professional experience

Work History

Compliance and research analyst

Deloitte
01.2022 - Current
  • Created forms using entities specified in organizational charts.
  • Created and updated detailed forms accurately depicting entities within the organizational chart.
  • Ensured organizational structures were accurately reflected in documentation.
  • Regularly updated forms to reflect changes in the organizational structure, ensuring accuracy and relevance
  • Collaborated with cross-functional teams to gather and verify entity data
  • Conducted affiliate analysis including materiality calculation to assess significant influence.
  • Conducted comprehensive affiliate analysis to evaluate financial relationships and transactions between different entities
  • Calculated materiality thresholds to identify significant influences on the organization's financial statements and operations
  • Prepared detailed reports on affiliate analysis findings, highlighting key insights and recommendations
  • Worked with internal stakeholders to ensure alignment with regulatory requirements and accounting standards
  • Executed thorough investigation to determine entire legal names and connections.
  • Conducted extensive research to accurately pinpoint legal names and associations of entities in business transactions.
  • Ensured all entity information was correctly documented and updated in the organizational database
  • Collaborated with legal and compliance teams to verify the accuracy of the information gathered
  • Researched to identify individuals involved in conflict checks.
  • Conducted detailed research to identify individuals involved in conflict checks, ensuring their roles and associations were accurately documented
  • Maintained an updated database of individuals and their relevant associations to facilitate efficient conflict checks
  • Provided support to the compliance team by ensuring all conflict check information was accurate and up-to-date
  • Conducted conflict checks to identify impermissible services.
  • Executed thorough conflict checks to identify any potential conflicts of interest or impermissible services
  • Utilized conflict check software and methodologies to ensure comprehensive and accurate checks were performed
  • Documented and reported findings to compliance and legal teams, highlighting any identified conflicts or impermissible services
  • Collaborated with relevant departments to resolve identified conflicts and ensure compliance with organizational policies and regulations
  • Prepared and sent necessary documents related to services to relevant teams.
  • Compiled and documented all services related to entities in structured and comprehensive documentation forms
  • Ensured documentation forms were accurate and included all relevant details and supporting information
  • Sent completed documentation forms to the audit/engagement team, providing all necessary information for their review
  • Collaborated with the audit/engagement team to address any questions or concerns regarding the documentation
  • Continuously improved the documentation process to enhance efficiency and accuracy

Assistant manager

ICICI Bank
01.2019 - 01.2022
  • Customer service and client relationships
  • Efficient transaction processing
  • Account management
  • Plan and manage day-to-day deliverables and ensure completion
  • Effectively coordinate activities between multiple departments
  • Tracking KYC (Know Your Customer) and review the mandatory documents for the new accounts and ensure they are in accordance with policy & procedures
  • Managing key clients/high end customers & adding these clients to his/her existing portfolio for future cross sell
  • Relate well to different types of customers and adapt his/her style to ensure that the customer is comfortable with the Bank
  • Providing financial advice related to investments, insurance, simple banking transactions
  • Building client rapport with corporate sector/NR clients
  • Delivering the target number with quality and customer delight
  • Prepare daily and weekly reports as needed as to the status of the Team Targets/quotas
  • Demonstrating/ Presenting/ Introducing/ Selling banking products of the client
  • New client acquisition
  • Convincing customer for new product and maintaining relationship with clients
  • Responsible for processing/ documentations of Loans & other financial services

Education

MBA - Finance

Jawaharlal Nehru Technological University
Karimnagar
2019

Bachelor Of Commerce - Computers

Satavahana University
Karimnagar
2016

Intermediate Certificate - CEC

Trinity Junior College
Karimnagar

Board Of Secondary Education (SSC) -

Vivekananda Vidyanikethan High School
Karimnagar

Skills

  • Organizational Structure Analysis
  • Affiliate Assessment
  • Conflict Risk Assessment
  • Process Documentation
  • Data Analysis
  • Regulatory Compliance
  • Effective Collaboration Skills

Languages known

Telugu, English and Hindi

Disclaimer

I do hereby confirm that the information furnished above is true to the best of my Knowledge and belief.

Timeline

Compliance and research analyst

Deloitte
01.2022 - Current

Assistant manager

ICICI Bank
01.2019 - 01.2022

MBA - Finance

Jawaharlal Nehru Technological University

Bachelor Of Commerce - Computers

Satavahana University

Intermediate Certificate - CEC

Trinity Junior College

Board Of Secondary Education (SSC) -

Vivekananda Vidyanikethan High School

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Ranadeep Gadde