Consultant

House No: *-**-*/**, Cherlapally–Rampally–Ghatkesar Rd,

Beside Srigdhaa Beverages, Keesara Mandal,

Secundrabad, Telangana - 501301

(m) +91_8686874897, email id: **********@*****.*** SILIVERU SANDHYA

OBJECTIVE To obtain a position in a professional services firm where I will be able to expand my existing knowledge on auditor independence rules, particularly in the area of third-party relationships, and gain further experience in other Quality and Risk compliance related matters, such as identifying areas of deficiencies, developing innovative and cost-effective solutions as it pertains to process improvements.

EXPERIENCE

CONSULTANT – INDEPENDENCE - RISK & COMPLIANCE (BUSINESS RELATIONSHIP, CONFLICTS, DRMS), DELOITTE

September 2015 - Present

Key work performed includes the following:

• Performing independence checks on third parties (companies and individuals) by using various databases such as Illion Direct, OneSource and Orbis. Research clients to identify their shareholders/ GUP and document the organizational structure and the outcomes of the checks performed.

• Perform checks in Deloitte’s internal databases to identify the relationships Deloitte have with the potential clients and their significant/controlling shareholders

• Review Business Relationship/Conflict requests that were submitted in Deloitte’s Global Risk Management and Conflict Checking System to determine whether sufficient information had been provided, and liaised with the team regarding next steps including corresponding with the business (engagement teams) to gather information, understand the scope of services and parties involved, perform internal reviews and approve/reject requests (as to ensure the organization is free from conflicts and advice risk mitigation strategies)

• Providing support to the team’s monthly Business Relationship Monitoring process by taking responsibility for determining the population for the monthly review, commencing the process by sending emails to the business and monitoring their responses in a timely manner. Keep track and document the status, details of all the engagements/arrangements in a timely manner

• Participating in daily team meetings to provide an update on the progress of the monitoring activity, including ensuring the tracker is up to date and liaising with team members on next steps and escalations (where required)

• Providing timely clearance for business relationship requests for overseas checks. RESEARCH ANALYST (RESEARCH, CONSULTING AND OPERATIONS), DATAWISE June 2012 – August 2015

Key work performed included the following:

• Research and collect data and information from different sources and data sets

• Review on a variety of data sets and information sources and gather required information to correlate and analyze data. Processed data is compiled into comprehensive reports (preparing presentations and documents)

• Work and complete client assignments in a timely manner and deliver solutions which create business impact for clients

• Work on spreadsheet modeling to build and analyze financial Statements Page 2

• Involved in building business strategies

• Report to manager on daily inflow and outflow of reports and manage team members

• Processed invoices for different clients

EDUCATION • Master of Business Administration (Finance & HR), 2010-12 o School of Management Studies, JNTUH, Kukatpally, Hyderabad.

• Bachelor of Technology (Electronics and Communication Engineering), 2004-08 o G. Narayanamma Institute of Technology and Science, Shaikpet, Hyderabad.

• Higher Secondary Education (Mathematics, Physics and Chemistry), 2002-04 o Sri Chaitanya Junior College, S.R. Nagar, Hyderabad.

• School of Secondary Education, 2001-02

o ST. Alphansa’s High School, Kalyan Nagar, Hyderabad. TECHNICAL

SKILLS

Strong experience in relation to:

• Process improvements

• Proficient in MS-Office: Power point, Word and Excel

• Use of various company research tools: Google Keywords Tools, Mendeley ACHIEVEMENTS • Proven track record of identifying process improvements and to increase efficiency

• Actively involved in mitigating risks in the processes

• Received quarterly awards twice in Deloitte for timely work and process improvement

• From a technical perspective, I had attended all technical training sessions and was an active participant in the discussions

• I was also recently selected to be a participant in the GROW program. This program gave me an exposure to

o Provide Strategic Direction and how to contribute towards business objectives o Involve in Problem Solving and how to contribute ides effectively o Learn to Influence and Persuade business outcomes o Demonstrate Inspirational Leadership to encourage collaboration across businesses o Engage in Managing change and ambiguity with team members and stakeholders. PERSONAL

DETAILS

• Name : Siliveru Sandhya

• Date of Birth : 6th July 1987

• Nationality : Indian

• Languages known : English, Hindi, Telugu

• Hobbies : Browsing, Arts & Crafts, Playing Shuttle

• Interests : Painting, Gardening, Cooking

DATE:

PLACE: Secundrabad

(Siliveru Sandhya)

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