Balaji Mallipeddi
Finance & Fund Accounting Specialist | US GAAP | NAV, Budgeting & Treasury Ops | Deloitte | Wells Fargo | Process Automation | 4+ Years in Mutual Funds & Corporate Finance
- Role
- Lead Associate at Deloitte
- Location
- Hyderabad, IN
- LinkedIn followers
- 500 followers
About Balaji Mallipeddi
Finance is more than just numbers—it’s about trust, precision, and proactive insights…
Experience
Lead Associate
Jan 2025 — Present · Hyderabad, IN
Directing the execution of court-approved transfers (ACH, Wire, Check, TASC) for restricted accounts, ensuring full compliance with legal and financial regulations• Managing investment transactions for court-ordered restricted accounts, ensuring precise and timely execution of trades in US securities• Analyzing and interpreting court orders to determine appropriate account actions and legal modifications, ensuring adherence to regulations• Compiling and maintaining RAID (Regulatory, Audit, Information Documentation) files to support audits and regulatory compliance• Administering account holders such as conservators, guardians, minors, and trust beneficiaries in strict accordance with court directives• Collaborating cross-functionally with internal teams to ensure regulatory compliance, risk management, and efficient client servicing• Demonstrating exceptional attention to detail while handling sensitive legal and financial documentation within strict deadlines• Working with technology teams to streamline processes, reduce manual interventions, and implement automation for enhanced operational efficiency• Leading a team, guiding colleagues through challenges, resolving process-related issues, and ensuring smooth and timely execution of tasks
Education
KL University
Bachelor of Commerce - BCom, Accounting and Finance
2017 — 2020
Jain (Deemed-to-be University)
Master of Business Administration, Finance and Marketing
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