Gandhalee Pawar
Chartered Accountant (India) | CPA (Australia) | Financial Services | Deloitte | Ex-HDFC
- Role
- Assistant Manager at Deloitte
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Gandhalee Pawar
CA & CPA (Australia) with 3.5+ years of post qualification experience in Treasury Audit, Investment Management, Asset Management Companies Audit & Risk Consulting. Experienced in SOX testing, Internal controls, and regulatory compliance for global banks and Investment Management Firms. Proven expertise in risk identification & process optimization.
Experience
Assistant Manager
May 2024 — Present · Mumbai, IN
Currently since August 2025, I am part of a UK-based engagement for a global financial institution, supporting the design and implementation of a Risk Management Framework. My role involves issue management, remediation tracking, governance reporting, and preparation of management-level dashboards, providing senior leadership with clear visibility on risk and control effectiveness. I work with Deloitte UK teams and client stakeholders from US, UK and Asia delivering outputs aligned with Deloitte UK Global standards. Awarded with Applause Award for managing complex business deliverable during critical resource shortage, demonstrating client centricity, collaboration and ensuring quality and timelines-Previously worked on multiple Internal Audit and Risk Advisory engagements for Asset Management Companies, Alternate Investment Funds, and Portfolio Management Services within the Indian financial services sector. Delivered end-to-end audit and risk reviews covering front office, dealing room operations, client onboarding & KYC, risk management, and mid/back-office processes. Performed regulatory compliance testing in line with SEBI regulations and supported business combination / RCM controls, ensuring completeness, accuracy, and integrity of financial and risk data used for valuation and reporting.
Education
University of Mumbai
M.com
University of Mumbai
Bachelor of Commerce
CPA Australia
CPA
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