Sashidhar Reddy
Austin,TX
Summary
Detail-oriented financial services specialist with robust experience in investment banking and Wealth & Investment Management. Proven track record in validating tax documentation, processing estate accounts, and ensuring regulatory compliance while maintaining 100% quality standards. Committed to enhancing operational efficiency and delivering exceptional client support.
Overview
8
8
years of professional experience
Work History
Associate 2
Deloitte (USI)
Hyderabad
01.2025 - Current
- Reviewing clients TFSA (Tax Free Savings Account), Individual Retirement accounts (RRSP & RRIF), and processing account opening documents with thorough validation to ensure all required documentation is accurate and compliant.
- Skilled in handling and processing beneficiary designation forms, ensuring correct addition of beneficiaries to client accounts with thorough documentation review.
- Processing and reviewing the Power of Attorney document submitted by the client to confirm the duly appointed attorney authorized to act on the account on the client's behalf, and validating the authorities and powers conferred by the client.
- Validated client's Last Will or Probate Will to confirm duly appointed executors for estate account management.
- Processed corporate accounts by reviewing Corporate Resolution and Articles of Incorporation to confirm authorized signatories for account openings.
- Reviewed court order documents for guardianship or trusteeship appointments, ensuring proper authorization for incapacitated clients.
- Processing and reviewing W-9 document to validate and update the client's tax declaration details for IRS reporting and tax compliance purposes.
- Reviewing and processing the W-8BEN document submitted by the client to confirm the client is not a U.S. person, to verify the account holds U.S. assets or generates U.S. source income, and to claim applicable treaty benefits to reduce withholding tax.
- Ensured all processes met quality standards for compliance and accuracy. while ensuring high levels of client satisfaction.
- Worked on Salesforce tickets by responding to branch queries related to client accounts and reprocessing previously rejected documents upon receipt of updated documentation from the branch.
Operations Analyst
Citco Group Services LLP
Hyderabad
05.2022 - 09.2023
- Ensured accurate reconciliation of OTC derivatives, equities, fixed income, structured products, enhancing overall integrity of financial data.
- Investigating and resolving reconciling breaks related to trades, corporate actions, pricing, and cash movements within SLA timelines.
- Performed daily cash, position, and trade reconciliations between internal books and external counterparts (prime brokers).
- Matched and validated trade bookings across front office systems and prime brokers.
- Monitored trade fails, breaks, aged items, ensuring timely escalation and resolution to maintain operational efficiency.
- Successfully managed 7+ funds for a client, delivering high-quality outputs by resolving all exceptions and breaks, and providing final sign-off to Fund Accounting for confirmation.
- Collaborated with hedge fund reconciliation team to achieve accurate, timely reconciliation processes, supporting seamless fund operations.
- Executed processes within the hedge fund reconciliation team to facilitate effective trade matching and resolution.
Senior Analyst
State Street HCL Services (India) LLP
Coimbatore
03.2021 - 03.2022
- Investigated and resolved trade settlement failures in coordination with Trade Capture and Operations teams, ensuring accurate reflection of trades in accounting system.
- Reviewed and cleared trade, income, and cash-related breaks using exceptions (TLM) file across funds.
- Identified root causes of recurring breaks and implemented process improvements to reduce exceptions.
- Coordinated with prime brokers, custodians, and internal teams to research discrepancies and drive resolution.
- Cleared all exceptions prior to NAV finalization.
- Performed daily cash, position, and trade reconciliations between internal books and reconciling with custody activities.
- Conducted daily cash and position reconciliations, including equities, derivatives, and fixed income instruments.
- Maintained high-quality data management under tight deadlines with strong attention to detail.
Investor Relation Officer
KFin Technologies Limited
Hyderabad
12.2018 - 01.2021
- Achieved performance standards and KPIs for assigned sub-function, contributing to overall departmental goals.
- Streamlined operations to enhance efficiency and effectiveness in all assigned tasks.
- Delivered outputs within agreed timelines while maintaining high accuracy.
- Prepared MIS reports, addressed queries, and participated in client calls.
- Analyzed daily reports to verify data accuracy and uphold quality standards.
- Maintained regular coordination with vendors, banks, and AMCs for daily operations.
- Responded to customer emails within defined TAT (Turnaround Time).
- UTI Mutual Fund - Department
- Functional Role:
Education
B. TECH - Computer Science
Narsimha Reddy Engineering College | JNTUH
Hyderabad06-2017
Skills
- Technical Skills:
- MS- Excel, PowerPoint, Word, PEGA, Salesforce, Power BI
- Functional Skills:
- Financial services expertise
- Regulatory compliance
- Strong Analytical and Problem- Solving skills
- Client Relationship Management
- Time Management and Prioritization
- Stress management
- Regulatory compliance
PROJECTS/IDEAS
2026 (Deloitte) - Suggested OCR-based automation to the onshore team for fee-based account processing, enabling automated document validation and reducing manual effort in account migration from traditional brokerage to fee-based accounts. This improvement reduced manual review time from approximately 4–5 hours to 1.5 hours per day, significantly enhancing operational efficiency.
Accomplishments
- Received Best Performer Award (Deloitte) for delivering high-quality results and strong collaboration.
- Honored with the Top Performer Award (April – Deloitte) for exemplary performance in delivery and accountability.
- Provided training to team members on AOM process and daily report handling.
- Received the Monthly Top Performer Award at CITCO Group for outstanding performance.
EXTRA-CURRICULAR ACTIVITES
- Participating in various engagement activities at organizational level and outside organization.
- Passion for exploring new destinations, understanding diverse cultures, and adapting to different environments.
DECLARATION
I hereby declare that the above-furnished details are true with proven records. Date Place Signature
Timeline
Associate 2
Deloitte (USI)
01.2025 - Current
Operations Analyst
Citco Group Services LLP
05.2022 - 09.2023
Senior Analyst
State Street HCL Services (India) LLP
03.2021 - 03.2022
Investor Relation Officer
KFin Technologies Limited
12.2018 - 01.2021
B. TECH - Computer Science
Narsimha Reddy Engineering College | JNTUH