Sanket Jadhav

Detail-oriented MBA Finance graduate with strong foundation in KYC guidelines and financial analysis

Talent

PuneMember since September 8, 2026

Advanced ExcelFinancial ModelsOperational ExcellenceEscalationPythonPortfolio OptimizationFinancial Data AnalysisKYC GuidelinesCommunication

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Advanced ExcelFinancial ModelsOperational ExcellenceEscalationPython

About

Detail-oriented MBA Finance graduate with a strong foundation in KYC (Know Your Customer) guidelines, financial data analysis, risk assessment, and financial statement review. Proven analytical ability demonstrated through hands-on experience in structured financial modeling, portfolio optimization, and complex customer documentation analysis. Possesses a keen eye for operational excellence, data accuracy, and AML/KYC risk management compliance.

Exceptional communication and collaboration skills, highly aligned with maintaining corporate standards of excellence, procedural integrity, and regulatory code of conduct.

Experience

Financial Analytics Intern - SkillFilled Mentor - Pune, India

(2025-06 - 2025-08)

Analyzed large corporate and financial datasets utilizing Python and Advanced Excel to identify operational risk trends and deliver precise, fact-based insights for compliance frameworks.
Applied foundational AML and KYC data analysis principles during portfolio reviews to successfully manage operational risk profiles and strengthen financial control models.
Maintained, updated, and verified precise customer and financial records, ensuring 100% data integrity and strict procedural alignment with regulatory requirements.
Collaborated actively with cross-functional banking and finance teams to integrate analytics initiatives and streamline internal escalation workflows.

Participant - Investment Banking & nano degree Certification Program - Pune, India

Conducted detailed reviews and background analysis of corporate financial statements and entity documentation to evaluate organizational transparency and identify potential policy variances.
Developed structured financial models and due diligence mock-ups using Excel, ensuring alignment with strict standard operating procedures and internal corporate risk metrics.
Performed extensive benchmarking analysis (Comps & DCF) requiring rigid adherence to corporate governance rules, compliance codes of conduct, and risk verification systems.
Drafted clear documentation summaries and regulatory case files, preparing accurate risk materials for administrative review and senior management escalations.