Mayuri Jadhav
Finance Specialist
- Role
- Analyst at SMBC Group
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Mayuri Jadhav
Result oriented professional with over 3 years of experience in Regulatory Compliance…
Experience
Analyst
Feb 2024 — Present · Mumbai, IN
Business Support - Front Office] As a member of the Corporate banking international Asia pacific division involved in providing business support by performing due diligence on new corporate customer, screening, requesting the information from the customer, reviewing the documents received and updating all the relevant information into the system. Also, involved in reviewing of documents for Periodic review and liaising with the customer to obtain requisite documents, performing Customer Update, ad-hoc review of the customer’s record as and when required and further due diligence on corporate customers identified to be High Risk, PEP etc. This involves working closely with internal teams including Compliance, Operations for approvals, submission of the documents, sharing account related information with the customer etc.Furthermore, involved in processing customer transactions for Deposits including preparation of the instruction sheet.
Education
Xavier Institute of Management and Entrepreneurship
PGDM
2017 — 2019
Women's Christian College, Chennai
Bachelor of Commerce - BCom, (Computer applications)
2014 — 2017
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