Shalini Gazula
Deloitte USI | ACCA | CPA (US)
- Role
- Solution Advisor at Deloitte
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Shalini Gazula
Shalini is a qualified ACCA (UK) & CPA (US) professional and currently working with Deloitte\'s Forensic and AML practice. She is an experienced financial service professional with focus on Forensics - Anti-Money Laundering(AML)- Her experience includes Counterparty remediation by applying customer due diligence and enhanced due diligence procedures, PEP reviews, Negative news disposition, OFAC Sanctions screening, risk assessment, Fraud look back and regulatory mapping- She has knowledge in US Generally Accepted Accounting Principles, International Accounting Standards and International Financial Reporting Standards (US GAAP, UK IAS and IFRS).
Experience
Solution Advisor
May 2024 — Present · Hyderabad, IN
Education
Osmania University
Bachelor's degree
ACCA
ACCA Affiliate
2020 — 2021
The Institute of Chartered Accountants of India
Accounting and Finance
American Institute of Certified Public Accountants (AICPA)
CPA (US)
2024 — 2025
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