Microsoft Excel
Netra Deshpande
Summary
A seasoned FinTech and Finance professional with comprehensive expertise in product analysis, regulatory compliance, tax reporting, and audit, enhanced by a Chartered Accountant qualification. Currently expanding knowledge in risk and compliance through an ICA Certificate in AML . Proven track record in managing stakeholder relationships and delivering solutions for complex regulatory frameworks across the EMEA region. Demonstrates exceptional problem-solving abilities and a customer-centric approach, aiming to transition into a KYC analyst role to leverage deep regulatory understanding and analytical skills in a dynamic compliance environment.
Overview
15
15
years of professional experience
Work History
Project Admin (Permanent Role, Career Break)
Onco-Connect
01.2020 - 02.2024
- Respond to all the enquiries in a timely and professional manner, initiating actions and follow ups
- Prepare proposals and allied documentation for current and prospective clients
- Ensure accuracy and completion of the health reports before sending it to the recipients
- Liaising in the pre screening camp process by arranging webinars by Oncologists, sending the screening camp collaterals, explanation of tests conducted through brochures and communications, registration and completion of risk assessment questionnaire prior to the camp in liaison with the HR
- Liaising in the post screening camp process health camp communications viz. arrangement of digital expert opinion with an oncologist on demand, sharing the complete report with data analytics with the corporates, sharing the feedback received with the corporates.
Product Specialist - Risk and Compliance
IHS Markit, London
02.2016 - 07.2018
- Led initiatives on 871(m), FATCA, and CRS demonstrating a deep understanding of global compliance frameworks
- Engaged directly with clients to ascertain their compliance needs, conducting tailored product demonstrations that showcased how our solutions meet stringent 871(m) regulatory standards.
- Acted as the principal liaison for the execution of EMEA PoCs, aligning projects with 871(m) standards and facilitating cross-functional collaboration.
- Collaborated with business and technology stakeholders globally to define product requirements that are compliant with 871(m) regulations, ensuring our solutions are both robust and regulatory-compliant.
- Worked closely with software development teams to refine product requirements
- Authored BRDs and FRDs focused on compliance requirements for 871(m) solution.
- Created and maintained critical business collateral, including product user manuals and training decks, emphasizing the role of our technology in meeting 871(m), FATCA and CRS compliance mandates.
Senior Business Analyst - Risk and Compliance
Wipro Technologies, London
07.2011 - 01.2016
- Led cross-functional teams in SDLC for risk and compliance projects, ensuring alignment with global financial standards.
- Developed BRDs, process maps, and compliance documentation, enhancing project clarity and stakeholder understanding.
- Transformed business needs into technical specs, facilitating effective development of risk and compliance solutions.
Manager - Audit & Taxation
Deloitte Haskins And Sells, SST Chartered Accountants
12.2008 - 12.2010
Education
ICA - Anti Money Laundering
London, United Kingdom05.2024
ICAI - Chartered Accountant
India 07.2003 - 2008.07
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University of Pune - Master of commerce
06.2004 - 2006.06
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University of Pune - Bachelor of commerce
06.2001 - 2004.06
Skills
Regulatory Knowledge
undefinedSoftware
Microsoft Powerpoint
Confluence
Jira
Timeline
Project Admin (Permanent Role, Career Break)
Onco-Connect
01.2020 - 02.2024
Product Specialist - Risk and Compliance
IHS Markit, London
02.2016 - 07.2018
Senior Business Analyst - Risk and Compliance
Wipro Technologies, London
07.2011 - 01.2016
Manager - Audit & Taxation
Deloitte Haskins And Sells, SST Chartered Accountants
12.2008 - 12.2010
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University of Pune - Master of commerce
06.2004 - 2006.06
ICAI - Chartered Accountant
07.2003 - 2008.07
undefined
University of Pune - Bachelor of commerce
06.2001 - 2004.06
ICA - Anti Money Laundering
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