Samarth Jadhav

To contribute toward strengthening the national financial system by utilizing my analytical, communication, and customer protection skills in fraud prevention, compliance, and secure financial operations while growing professionally in the AML and financial risk domain.

Personal Banker - HDFC BANK LTD

(2025-04)

Core Financial Skills

• Ensured adherence to RBI guidelines, KYC norms, and internal credit policies, maintaining a healthy loan portfolio.
• Strong Communication & Negotiation.
• Relationship Management & Client Retention.
• HNI / Retail Client Advisory.
• KYC and Customer Profiling.
• Data Analysis & Reporting.
• Regulatory Compliance (SEBI guidelines).
• CRM Software & Financial Tools Handling.
• Anti-Money laundry.
• Suspicious transaction Reporting and tracking.
• EDD and CCD.
• Risk Assessment.
• AML Compliance and regulations.

Lab technician - Sarvadnya Pathology Services

(2023-03 - 2024-05)

• Sample collection and analysis
• Data collection and reporting and maintenance of lab equipments.

Tele Caller - Shreedhan Packers and Movers

(2019-08 - 2021-05)

• Attending and Managing the customer calls and records

Post Graduate Diploma in BFSI - BFSI - Manipal academy of BFSI (2025 - 2026)

Bachelor of Science - Zoology - Savitribai Phule Pune University (2017 - 2022)

HSC- Higher Secondary School - Yeshwantrao Chavan Junior Science College, Tuljapur, India (2015 - 2017)

SSC- SECONDARY SCHOOL CERTIFICATE - Tuljabhavani Primary and Higher Secondary School Tuljapur, India (2014 - 2015)