Saakshi Nagdev

Associate Partner

Delhi, India14 yrs 1 mo experience
Most Likely To SwitchAI Enabled

Key Highlights

  • Expert in Risk, Regulatory and Compliance for U.S. Banks
  • Proficient in Regulatory Reports and Risk Reporting
  • Recognized for performance awards and high ratings
Stackforce AI infers this person is a Fintech expert specializing in Risk and Compliance for financial institutions.

Contact

Skills

Core Skills

Operational Risk ManagementContract Risk Analysis

Other Skills

Risk Control Self Assessment (RCSA)Data AnalysisClient EngagementControl TestingIssue ManagementChange ManagementGenAI Virtual AssistantsBusiness Process ManagementPeople ManagementEquitiesDerivativesHedge FundsOptionsMiddle OfficeCapital Markets

About

I am a Senior Consultant working with the Deloitte Advisory practice. I specialize in the Risk, Regulatory and Compliance area for the FSI Industry. Particularly, I have expertise in helping the U.S. Banks comply to Regulations applicable to them and support them is Risk Reporting. I have experience in Regulatory Reports like FR-Y 9C, FR-Y 14A/M/Q (CCAR), FR Y-15, FFIEC 101 and FFIEC 009.

Experience

14 yrs 1 mo
Total Experience
3 yrs 8 mos
Average Tenure
5 yrs 1 mo
Current Experience

Deloitte

2 roles

Senior Manager

Jun 2025Present · 11 mos

Operational Risk ManagementRisk Control Self Assessment (RCSA)

Manager

Apr 2021Dec 2025 · 4 yrs 8 mos

Deloitte advisory

Senior Solution Advisor

Jun 2016Jan 2022 · 5 yrs 7 mos

Deloitte

2 roles

Advisory Solution Advisor

Oct 2015Jun 2016 · 8 mos · Gurgaon, India

Lead Solution Advisor

Jun 2015Jun 2016 · 1 yr · Gurgaon, India

Deloitte

Consultant

Aug 2012Oct 2013 · 1 yr 2 mos · Gurgaon, Haryana

  • Contract Risk Analysis and Remediation – Assisted clients in evaluating and negotiating contract clauses with their vendors to minimize potential losses
  • Conducted global market surveys related to corporate governance, analyzed and published results by way of pivot charts, diagrams and other data analysis tools
  • Actively engaged in client deliverables’ review process
  • Developed MS excel based automation tools to expedite quality checks of client deliverables
  • Actively interacted with and oriented multi-location teams in India and the USA
  • Facilitated inductions and trainings to on-board new members on contract management projects
  • Recognized with performance awards and high ratings
  • Organized and led various internal events and firm wide activities

D. e. shaw & co.

2 roles

Financial Analyst

Promoted

Aug 2010Aug 2012 · 2 yrs

  • Primary responsibilities include managing firm-wide transactions and reference data including trade booking/amendment process, instructing broker for position transfers, instrument setup to facilitate trading, processing mandatory and voluntary corporate actions, facilitating settlement process, modeling new asset classes, data validation and exception management.
  • Support trading activities around various investment products like Equity, Futures, Forwards, Options, CDS, Loans, MBS, ABS, Swaps, and other exotic derivatives. This involves exposure to market conventions and trading practices across the globe - which primarily; Exposure
  • Conducting induction and on-the-job trainings for new hires.
  • Mentoring the team members by doing a quality check on their output and providing constructive feedback for their performance
  • Driving strategic initiatives for new process development, process enhancement and migration
  • Point of contact between Front Office and Back Office (including Tech groups) for all post trade data requirements and issues
  • Reviewing workflows and operating procedures to ensure their up gradation
  • Coordinating with other Operation groups to ensure confirmations and settlements completion
  • Analyzing impact of Corporate Actions like stock splits, dividends, mergers, acquisitions, tender offers & spin-offs, in the U.S., Asian & European markets and making consequent adjustments of positions in equities & derivatives
  • Instrument Management to facilitate trade execution
  • Broker Management and their fee structure analysis
  • Proficiency in handling of knowledge sources like Bloomberg, Thomson Reuters & One Source, etc.
  • Acumen on usage of SQL & UNIX
  • Active involvement in firm activities like On boarding programs, Employee referrals, Cross - functional Integration of processes to build in efficiency, etc.

Associate

Aug 2010Dec 2011 · 1 yr 4 mos

Education

Global Association of Risk Professionals (GARP)

FRM Charter — Financial Risk Management

Jan 2014Jan 2015

Institute of Chartered Financial Analysts of India

CFA

Jan 2008Jan 2010

Hans Raj College, Delhi University

B.A — Mathematics

Jan 2004Jan 2007

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