Leena Dalal

Experience

• 

  KPMG Australia

  Jun 2020 - Jun 2020

  Data analytics consulting virtual internship
• 

  International MUN

  Jul 2020 - Oct 2020

  Official Campus Ambassador at International Model United Nations(MUN)
• 

  Bright Network

  Jul 2020 - Jul 2020

  Investment Banking Intern

  In partnership with Goldman Sach, JP Morgan, HSBC, Macquarie group

• 

  The London School of Economics and Political Science (LSE)

  Oct 2020 - Sept 2021

  The Consultative Fora are a set of meetings that take place above the departmental Staff Student Liaison Committees (‘SSLC’), where students from across the whole of the LSE come together and discuss issues that have affected students within their department.This is a crucial forum for highlighting and raising issues which are taking place across multiple departments, and those that may need a solution above the departmental level.Consultative Forum (‘CF’) Reps also have the opportunity to hear from and hold to account the various service areas who work across the School within these meetings. Show less SSLC Reps (Staff Student Liaison Committee Representatives) are a crucial part of LSE Students' Union. SSLC Reps are elected by their student peers to represent them during the academic year and to liaise with LSE departmental staff in the Staff Student Liaison Committees.SSLC Reps ensure student concerns are addressed and students have a say in the running of their programme. They raise issues about the quality of the programme and the experience as an LSE student, including the things they love and the things they want improved. SSLC Reps also ensure that the department listens directly to student feedback and that issues are resolved as swiftly as possible to improve the your teaching and learning experience. Show less The Events Officer will serve as Lead programme organiser for the hall. This includes contacting any organisations affiliated with the programme. Additionally, the Events Officer will create and log all events hosted by the committee (Includes time, location, cost, attendance and any note). Furthermore, the Events Officer is expected to devise unique programme ideas that are inclusive for everyone in the community and benefit the residents in the hall. The Event Officer shall be responsibility for stock control of any Committee purchases this includes equipment and shall also have responsibility for Health & Safety issues during event. Show less The Community and Welfare Officer (C/W) are in charge of providing variations of support for residents in the hall. The C/W will develop and create programmes, events and/or campaigns for the betterment of the students and their well-being (e.g. yoga session, therapy dogs or exam stress workshop). Additionally, the C/W will promote and publicise the professional support available from other services around the University and engage with organisations in the local community to find volunteering in the community. The C/W will also connect with the Peer Supporters (if applicable) and Subwarden Team to further the support available to students. The C/W will also be expected to communicate and engage with organisations in the local community to find volunteering options for students. Show less

  • Research Assistant, Department of Mathematics

    Jul 2021 - Sept 2021

  • Statistics Consultative Forum Representative

    Nov 2020 - Jun 2021

  • Deputy to Graduate Studies Sub-Committee

    Nov 2020 - Jun 2021

  • Student Academic Representative

    Oct 2020 - Jun 2021

  • Event Officer

    Oct 2020 - Jun 2021

  • community and welfare officer

    Oct 2020 - Jun 2021

  • Data science subcommittee head

    Oct 2020 - Jun 2021
• 

  IB Insider

  Feb 2021 - May 2021

  Digital Marketing and Economics Consultant
• 

  Girlguiding

  Feb 2021 - Apr 2021

  Unit Leader And Treasurer
• 

  The Baytree Centre

  Mar 2021 - Apr 2021

  Youth Mentor
• 

  United Nations Mine Action Service (UNMAS)

  Jul 2021 - Jan 2022

  Finance Analyst, Project Management

  - Assist with review of project documents, grant budgets, programme support cost (PSC) rates for both grants inwards and grants outwards; - Assist with analysis of financial data using Excel and other programs; - Liaise with Project Management Officers (PMOs) on project financial status, compliance and data accuracy in the PAAS system; - Review and monitor contribution agreements from donors and related Umoja ERP grants; - Assists with project closure activities including reconciliation of accounts; - Prepare draft correspondence and receipts to donors on funds received and provides relevant project details; - Co-ordinate with other finance staff and responds to enquiries in respect to relevant financial matters; - Assist with preparation of quarterly and monthly financial reports for management and donors; - Assist with review of Umoja financial transactions, commitments and pre-commitments to ensure timely liquidation of commitments for compliance with IPSAS reporting. Show less

• 

  INSEAD

  Jul 2021 - Aug 2022

  Senior Research Associate

  1. Active participation in the research project planning process, including developing research goals, objectives and empirical testing2. Build surveys and interviews and administering these to participants3. Research Data Analysis4. Develop writing, analytical and methodological skills with INSEAD Business School Faculty

• 

  EY

  Mar 2022 - Sept 2022

  SENIOR ASSOCIATE LEAD ADVISORY IN MERGERS AND ACQUISITIONS (INVESTMENT BANKING)

  · Understand client issues and Being a responsible communication channel with Clients and other third parties· Assisting in Memos, Scenario analysis, CIMs and Financial models· Research skills and building comparable valuation multiples· Ability to build an understanding of an industry· Provide support to the team in executing M&A and Private Equity fund raise transactions· Support on marketing pitches for M&A transactions· Independent charge of financial modeling· Prepare deliverables for engagements· Risk Management - Having awareness of Firms QRM policies and adhering to the same Show less

• 

  DDH Graham Limited

  Oct 2022 - Jan 2023

  Investment Operations and Unit Pricing Associate

  • Monitoring investment performance and communicating with clients about their accounts using SQL.• Reviewing applications for new brokerage accounts and monitoring existing accounts for signs of fraud or unusual activity• Providing support to portfolio managers by performing research on potential investments, such as stocks and bonds• Reviewing investment positions to identify any possible conflicts of interest between an investment manager’s positions and those of his or her clients• Analyzing client data to determine appropriate levels of risk exposure based on investments and goals• Calculating interest payments on bonds and other debt instruments, as well as dividends from stocks• Monitoring the performance of mutual funds and other investment vehicles to ensure that they meet their stated objectives• Reviewing trading activity for signs of unusual activity or potential fraud• Preparing reports detailing transaction history and current holdings, as well as updating account balances• Act as the first point of contact for operational issues raised by internal or external stakeholders, identifying and resolving investment operational issues. • Oversaw the NAV production across two multi-asset unit trust fund clients, where I verified security pricing using independent sources, corporation actions were correctly accounted for in accounting and trades were captured in the valuation system. • Developed spreadsheet models to calculate the performance fee based on the hurdle rate and crystallization frequency, also to calculate management fee rebates based on the agreed percentage. This ensures the accruals are reflected accurately in fund valuation and hence a clear representation of investment performance of funds over time.• Trade settlement monitoring on Austraclear and RTGS Show less

• 

  Eternus Group

  Feb 2023 - Oct 2023

  Client Services Manager

  1. Client Relationship Management:o Act as the main point of contact for assigned clients and investors, building, and nurturing strong relationships to understand their needs and address any concerns promptly.o Provide regular updates on investment performance, fund reports, and other relevant information to clients, keeping them informed about their investments.o Proactively identify potential upselling or cross-selling opportunities and collaborate with the sales team to expand the business.o Reviewing applications for new brokerage accounts and monitoring existing accounts for signs of fraud or unusual activityo Providing support to portfolio managers by performing research on potential investments, such as stocks and bonds using SQL.o Oversaw the NAV production across two multi-asset unit trust fund clients, where I verified security pricing using independent sources, corporation actions were correctly accounted for in accounting and trades were captured in the valuation system. o Developed spreadsheet models to calculate the performance fee based on the hurdle rate and crystallization frequency, also to calculate management fee rebates based on the agreed percentage. This ensures the accruals are reflected accurately in fund valuation and hence a clear representation of investment performance of funds over time.2. Customer Support:o Respond to client inquiries via email, phone, or in-person meetings professionally and efficiently, offering expert knowledge on the company's products and services.o Resolve client complaints and issues effectively, escalating matters to appropriate teams when necessary and ensuring timely resolution.3. Unit Registry Operations:o Oversee the unit registry processes, ensuring accuracy and completeness of client and investor records, transactions, and distributions.o Collaborate with internal teams, such as Fund Accounting, Compliance, and Legal, to ensure compliance with regulatory requirements and company policies. Show less

• 

  Queensland Health

  Feb 2024 - Jun 2024

  Strategy and Portfolio Investment Manager
• 

  Crime and Corruption Commission (Queensland)

  Jul 2024 - now

  Principal Advisor

  As Principal Advisor, I lead the CCC’s risk management and artificial intelligence initiatives, working closely with stakeholders to manage risks, enhance strategic objectives, and drive data-informed decision-making. My role spans governance, policy, risk, compliance, and RTI functions, with a strong focus on integrating AI into risk management processes.Key Responsibilities:Spearheading agency-wide risk and AI-driven initiatives, developing robust systems, and performing independent risk assessments, analysis, and reporting to reinforce our first and second lines of defense.Leading the development and management of risk and AI models, risk management intensity frameworks, and data visualizations, enabling agency-wide, risk-informed decision-making.Crafting complex governance, risk, compliance, and policy documents to ensure compliance with internal and external oversight standards.Conducting research and analysis on corporate governance, risk, and AI, providing senior management with actionable insights and strategic recommendations.Supporting critical reporting requirements, including Estimates briefs, Service Delivery Statements, annual reports, and performance and risk management reports.Offering high-level advisory support in response to external information requests, reinforcing CCC’s commitment to transparency, integrity, and innovation in AI. Show less