Hinduja Padavala

About Hinduja Padavala

Experienced and passionate financial associate with over 4 years of experience in reconciling,reporting and operating collateral accounts of clients across NA and APAC regions. And experience in alternative investment funds internal auditing. Dedicated team player with the effective ability skills to manage Client/Audit queries. A strong team player and problem solver who quickly adapts to change, works independently and exceeds expectations and meet tight deadlines without compromising quality.

Experience

1. Assistant Manager

   Kfin Technologies Ltd

   Aug 2024 — Present · Hyderabad, IN

   Experience in end-to-end Alternative investment fund audit.Understand the accurate processing of investor transactions including subscriptions, redemption and switch cases.Co-ordinate with operations team for investor related information.Performing MIS (including Anti Money laundering,KRA,CKCY and Tax compliance checks), bank recon, scheme,NAV, transaction and redemption audits.Identify control deficiencies and work with management to develop and implement corrective action plans to address weaknesses and improve operational efficiency.Perform comprehensive risk assessments and evaluate the effectiveness of internal controls, providing recommendations to mitigate risks and enhance processes.Prepare and present audit findings and recommendations to senior management, clearly articulating the risks and potential impacts on business operations.Collaborate with other departments, including operations and IT, to ensure audit procedures align with business goals and operational changes.Reviewed financial transactions, reports, and accounting records to ensure compliance with established internal controls and regulatory standards.Performed fraud detection through data analysis and investigation, identifying potential fraud schemes and helping to prevent significant financial loss.

Education

• St. Ann's College of Engineering and Technology., Nayunipalli(V), Vetapalem(M), Chirala-523187,(CC-F0)

  Master of Business Administration - MBA

  2019 — 2021

• YA government college for women, Chirala

  Bachelor of Commerce - BCom

  2016 — 2019