Sameer Jadhav is seeking a position that provides opportunities for professional and personal growth. He has over 15 years of experience in banking and finance. Currently, he works as an Assistant Manager at Standard Chartered Bank, where he handles KYC documentation and ensures regulatory compliance. Previously, he held roles like Business Support Executive and Underwriter at Standard Chartered Finance and Barclays, where he performed tasks like customer due diligence, loan eligibility checks, and credit assessment. Jadhav has a B.Com degree and additional qualifications in computers. He is proficient in various banking software and seeks to contribute with his experience in accounts, finance, and banking operations.

1. SAMEER SHRIDHAR JADHAV.
11, Ganagsingh Chawl Jagdish Bhuvan, Jawahar Nagar
Khar (E) 400 055.
Resi Tel: 022-26479571. Mob: 9967253868
Mail id: sameer_46@hotmail.com
RESUME
OBJECTIVE
Interested to work in an organization, which provides ample opportunities to its employees to learn and to
grow professionally, as well as personally with the organizational success and growth
WORK EXPERIENCE
Organization Standard Chartered Bank
Designation Assistant Manager (CET SME KYC Rectification Team)
Duration 17th
March 2014 to till date.
JOB PROFILE
 Working in SME Banking Department as Assistant Manager.
 Handling all the checking & documentation process required for opening the new account of
the customers and also looking after the renewal process of the existing accounts in the system
known as CDD (Customer Due Diligence).
 Ensuring clients are on boarded post completing the necessary due diligence per the local
regulatory requirements.
 Understand the firm's KYC /AML (Anti money Laundering) procedures and policies that need
to be complied with and the KYC systems and databases that hold KYC information and
records.
 Review the completeness of a client's KYC (Know Your Customer) documentation and
information and identify missing documentation / information that need to be obtained.
 Check KYC requirements are fully met in accordance with KYC/AML policies and procedures
and ensure gaps are appropriately highlighted and closed prior to marking KYC/remediation as
complete on a client record.
 Communicate clearly in writing with Dip testers (Maker team) & Preparing MIS on daily
basis. Performing Independent Research in Google Search for PEP (Politically exposed
person) Links and adverse news, verifying that the Entity is not part of Sanctioned Countries
List.
 Ensuring all documents has loaded in the document loading system with appropriate indexation.
 Documentation of required evidences in the KYC Application /database
.
Organization Standard Chartered Finance Limited
Designation Business Support Executive– Personal Loan
Duration May 2010 to 15th
March 2014.
JOB PROFILE
 Cheking previous day cases got Login or not, if not login then follow up with Operation/ Credit
team.
 Cheking DBR ( DEBT BURDEN RATIO ) of leads given by sales team
 Cheking CIBIL reports & overall records of other bank & SCB relation of the customer.
 Cheking relation with SCB in system called CCMS, RLS, EBBS -- a overall records in SCB
 Checking eligibility of the customer as per schemes applied. Checking enquiries in CIBIL
reports. Checking DA of SCB cards & calculating emi.

2.  Checking DBR ratio & final PDD as per DBRs.
 Maintaining MIS such as Application tracker, Reject MIS.,Login MIS.,FCU MIS
 Re-appeal Decline MIS to send a reject letter to the customer
 Handling cards settlement process and maintaining MIS for the same.
 Co-ordinating with CODE team (CENTER OF DEDUPE EXCELLENCE) for any Cibil error &
get it cleared.
Organization Sparsh BPO India Ltd (Intelnet Company).
Designation MIS Executive – Barclays Cards Collection
Duration Jan. 2009 to May 2010
JOB PROFILE
 Preparing daily recovery update report for west region and sending to agency showing there
performance.
 Handling outstation queries of collection agencies for west region.
 Ensuring funds transfer for cards and per process.
 Payment processing
 Re-conciliation of payment application.
 Handling cards settlement process and maintaining MIS for the same.
 Agency billing.
 Allocation of Cases and taking feedback file from Agencies Manager and on daily basis send to
RCM ( Regional Collection Manager )
 Co-ordinates between legal dept.and respective agencies take care of escalation cases from
Barclays Head Services.
Designation Sr. Underwriter – Barclays Credit Card
Duration March 2007 to Dec 2008.
JOB PROFILE
 Evaluation of credit worthiness of credit card applicants
 Verification of Application & Reports as per policy and take decisions
 Interacting with Fraud Containment Unit & FI verification Agencies.
 Exercising diligence & caution in work keeping in mind the interest of the bank and the
customer by strictly adhering to the credit policy.
 Ensuring adherence to Service Standards & Turnaround Times by following the First in First out
Method.
 Exercising due vigilance during credit assessment to detect potential fraud & delinquents.
 Providing relevant data for various MIS & compilation of such MIS
 Constant updating of policy changes & new marketing schemes.
 Application & System Software used for process : Microsoft Outlook, Excel, Word, CTL
Organization Delta & Symbiosis (ICICI Bank Division)
Designation Credit Processing Analyst – Credit Card
Duration January 2005 – March. 2007
JOB PROFILE

3.  Working on FCRM updating of complaints in FCRM assigning them to the Department
 Working on SIEBEL 7.0 Updating of complaints in SIBEL assigning them to the
department.
 Forwarding the documents to the Department, Keeping the track of Documents on Vision
plus System.
 Management of query resolution unit – resolving customer queries received PAN India,
relating to credit cards using Vision Plus / SIEBEL/ FCRM/ PRIME.
 Preparation of MIS (Management Information System) comparing actual performance with
benchmarks.
 Limit Enhancement, Conversion & Up gradation of credit cards.
 Processing of multiple cards.
 Application & System Software used for process: Microsoft Outlook, Excel, Word, CTL.
Organization Symbiosis (ICICI Bank Division)
Designation As Solution Officers – Liabilities, Retail Banking
Duration October 2003 to December2004.
JOB PROFILE
 Actioning address change for home loan A/C holder on Finnone application.
 Actioning address change for Bank saving A/C holder on Web Finacle application
 Actioning Cheque stop Payment request
 Maintenance of data towards the charges being levied to customers for ICICI Bank
statement.
 Actioning Cheque Issued request.
 Actioning E-Mail address for Bank Saving A/C holder on Web Finacle application.
 Printing and Maintenance of ICICI Bank statement date
Organization Bharat Lapasiya & Co
Designation Accountant
Duration 2002-2003.
JOB PROFILE
 Preparation of company’s Profit & Loss A/C Balance sheet).
 Preparation of computation of total income of individuals
 Filing income tax returns (Saral Form) at income tax office.
 Maintaining Stock Ledgers, Stock Valuation and Making Bill & Cash payment vouchers.

4. EDUCATIONAL QUALIFICATION
 2001-2002 Completed B.COM from Chetana’s College of Arts and Commerce.
 1996-1997 HSC from Chetana College of Arts and Commerce awarded by Maharashtra State
Board
 1994-1995 Anuyog Vidyalaya , Mumbai, Completed SSC awarded by Maharashtra State Board
ADDITIONAL QUALIFICATION
 1998-99 Parkar Computer Education, Mumbai, Completed 1 year basic course.
 Microsoft Office 95., Tally 4.5
BANKING SOFTWARE’S
1. Finnacle Centralized banking software.
2. Vision plus Supporting Package for Credit Cards.
3. SIEBEL 7.0 Customer Relationship Management Package.
4. NACS National Application Capture System.
5. CTL Card Technology Limited (Credit Card System).
6. CCMS Credit Card Management System.
7. RLS Regional Loan System
8. RFES Regional Fronted System.
PERSONAL DETAILS:
Date of Birth : 16th
February 1979.
Gender : Male
Language Known : English, Hindi, Marathi
Nationality : Indian
Marital Status : Un-Married
Hobbies:-
 Listening music especially Bollywood classics, sports, news.

5. Date : - (Sameer Jadhav)

6. Date : - (Sameer Jadhav)