VASAVI GUDAPATI
@vasavigudapati
Due Diligence Analyst with Grand Bequest experience supporting financial due diligence and company profiling across investment, real estate, and regeneration portfolios.
United KingdomWhat I'm looking for
At Wipro Limited, I monitored and investigated financial transactions for suspicious activity, resolved 100+ flagged cases per month, escalated high-risk activity, and supported SAR submissions. I worked with compliance, risk, data science, and engineering teams to support regulatory compliance.
At Tata Consultancy Services, on behalf of Toronto-Dominion Bank, I investigated Visa card disputes and maintained 98 to 100% quality compliance through regular audits and adherence to PCI-DSS and internal fraud-prevention standards.
At Grand Bequest, I conducted market research across investment, real estate, and regeneration portfolios, carried out company and institutional profiling, and supported financial due diligence. I prepared research reports for stakeholders and am completing an MSc in International Business Management at Heriot-Watt University.
Experience
Work history, roles, and key accomplishments
Financial Analyst Intern
Grand Bequest
Mar 2026 - Aug 2026 (5 months)
Conducted market research across investment, real estate, and regeneration portfolios. Supported financial due diligence and prepared research reports for stakeholders.
Marketing and Management Intern
Cubble
Oct 2025 - Mar 2026 (5 months)
Supported marketing initiatives and management operations. Collaborated with cross-functional teams to develop and implement marketing strategies and business development.
Conducted market research on brand visibility, digital presence, and audience perception for a live external consulting engagement. Delivered a data-driven marketing roadmap with strategic recommendations.
Monitored and investigated high-volume financial transactions for suspicious activity, resolving 100+ flagged cases per month. Identified emerging fraud trends, escalated high-risk activity, and supported SAR submissions.
Investigated and resolved 50+ Visa card disputes monthly, managing the full dispute lifecycle within SLA. Maintained 98 to 100% quality compliance through audits and adherence to PCI-DSS standards.
Store Manager
Promoted from Shift Manager to Store Manager, progressing into a leadership role within fast-paced retail food-service operations.
Education
Degrees, certifications, and relevant coursework
Heriot-Watt University
Master of Science, International Business Management
2024 -
Pursuing an MSc in International Business Management with Advanced Practice, with graduation ceremony expected in December 2026.
Osmania University
Bachelor of Commerce, Business Process Management
2018 - 2021
Completed Bachelor of Commerce with a focus on Business Process Management.
Tech stack
Software and tools used professionally
Availability
Location
United KingdomAuthorized to work in
Social media
Job categories
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