Ch. Sudarshan Dhaveji

About Ch. Sudarshan Dhaveji

As an Advisory Manager at Deloitte with over 3.5 years in regulatory and compliance-focused roles, I contribute to initiatives spanning ESG, sustainability, and financial crimes compliance. Specializing in controls testing, non-financial risk management, and regulatory frameworks like CAT and SCl, I collaborate with teams to help organizations navigate complex legal landscapes effectively. Leveraging prior experience in AML, trade surveillance, and transaction monitoring, I bring a nuanced understanding of compliance challenges in banking and financial services. My mission is to empower stakeholders with actionable strategies for regulatory adherence and risk mitigation, enabling long-term resilience and sustainability in a rapidly evolving industry.

Experience

1. Solution Manager Ii

   Deloitte

   Jun 2025 — Present · Bengaluru, IN

Education

• SIES College of Commerce & Economics

  Masters in Banking & Finance, Banking/Finance

  2010 — 2012

• Secunderabad School for Boys & Girls (Secunderabad Public School)

  Basic Education, English

  1996 — 2002

• Fr Agnel Multipurpose High School

  SSC, High School

  2002 — 2005

• SIES College of Arts, Science & Commerce

  Bachelor's in Banking & Insurance, Commerce

  2007 — 2010

• Imarticus

  Certification in Investment Banking Operations, Investment Banking

  2012 — 2013

Skills

• Analysis
• Financial Risk
• Foreign Exchange
• Fixed Income
• Portfolio Management
• Securities
• Financial Reporting
• Accounting
• Financial Markets
• Investment Banking
• Capital Markets
• Bonds
• Strategic Financial Planning
• Business Analysis
• Investments
• Financial Services
• Financial Accounting
• Equities
• Finance
• Forex
• Positive Can-Do Attitude
• Account Reconciliation
• Derivatives
• Financial Analysis
• Microsoft Office
• Teamwork
• Banking
• Risk Management
• Team Management
• Mis
• Motivation
• Financial Modeling
• Corporate Finance
• Management
• Microsoft Excel