Neha Pradeep Email & Phone Number

Cork, Ie

Ireland

Ireland

Utilized knowledge of financial markets by analyzing & completing complex share subscription forms, transfer forms, know your customer (KYC) and anti-money laundering documentation for different hedge funds across the world with particular legal requirements within regulators compliance.Reviewed and cleared incoming transfer requests from clients for specific regulation purposes according to the fund’s requirements (PEP, ERISA, AML, beneficial ownership status, etc.) Demonstrated efficiency and time management skills by processing and sending to the market large volumes of orders for transfer of securities with tight cut-off times through different internal platforms.Exhibited excellent attention to detail and reconciliation skills by addressing contract note discrepancies on settled trades for clients' internal and external accounts.Proactively solved transfer agent queries by performing constant trade investigation daily. Applied critical thinking and effective communication skills to solve complex client queries and transfer agent issues for several high-value trades under risk-sensitive circumstances. Developed risk awareness skills by promptly identifying and escalating to compliance team and/or management and performed workflow and compliance daily checks to ensure all cases have been acted on looking towards improvement.

Bengaluru, Karnataka, India

Worked with EY, India for 2 years under the department of operations in Experience Management team as Advanced Associate.Responsibilities include: Handled various business clients in assurance and tax team for financial services and global compliance and reporting for the Americas and EMEIA geographies.Managed and scheduled engagement for 100 plus auditors and tax analysts over different service lines.Managed the multiple schedules by creating internal reports for utilization performance, available forecast, capacity planning and variance between actual and forecasted utilization.Planned and forecasted resource requirements for the business as a part of budget planning and workforce planning process.Preparation of reports for the leadership team daily and weekly.

Professional Certificate In International Investment Funds, International Investment Funds

Master Of Arts - Ma, International/Global Studies

Master student in CIT for the course of global business practice.

Bachelor Of Commerce (B.Com.)Honors, Accounting And Finance

Gained my Bachelors honors degree in finance and accounting from Alliance University, Bangalore, India

12Th, Business/Commerce, General

Activities and Societies: debate team,group song activitiesPassed my higher secondary school with 81%