Neelima Manjiyani

Consultant

Hyderabad, Telangana, India4 yrs 7 mos experience

Key Highlights

Expert in Trade Surveillance and Compliance.
Strong background in US Healthcare regulations.
Proficient in Risk Management and Internal Audits.

Stackforce AI infers this person is a Compliance Specialist in the Financial Services and Healthcare sectors.

Contact

Skills

Other Skills

Affordable Care ActCOBRAComplianceCustodian BanksDue DiligenceInsider Trading RegulationsInternal AuditsLegal CompliancePositions ReconciliationReconciliationRegulatory ComplianceRisk ManagementSurveillanceTrade ComplianceTrade surveillance

Experience

4 yrs 7 mos

Total Experience

1 yr 6 mos

Average Tenure

1 yr 9 mos

Current Experience

Trinet

Compliance Consultant

Aug 2024 – Present · 1 yr 9 mos · Hyderabad, Telangana, India · On-site

Deloitte

Compliance Analyst

Oct 2022 – Aug 2024 · 1 yr 10 mos · Hyderabad, Telangana, India · Hybrid

Franklin templeton

Global Trade Services Analyst

Aug 2021 – Aug 2022 · 1 yr · Hyderabad, Telangana, India

Education

Bharathiya Vidya Bhavans Vivekananda College of Science, Humanities & Commerce

Master of Business Administration - MBA — Finance and Marketing

Aug 2019 – Oct 2021

Badruka College Of Commerce

B.Com Hons — Accounting and Finance

Jun 2015 – Jun 2018

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