Open to opportunities

Mohit Jamwal

@mohitjamwal1

Message

I assess credit, sanctions, and financial crime risk across banking and fund operations.

India

Message

What I'm looking for

I'm seeking opportunities in private equity and fund finance, credit markets, financial risk management, alternative investments, or structured finance, where I can apply credit, compliance, and financial analysis skills.

At Encora Innovation, I screen and process 500+ sanctions and financial crime cases daily with zero errors and a 100% quality assurance score. I assess high-value transactions, corporate clients, ownership structures, fund documentation, and adverse media against OFAC, UN, EU, and AML/CFT requirements.

Previously at HDFC Bank, I processed RTGS, NEFT, and IMPS transactions with 99.8% accuracy, managed credit documentation and collateral records, and supported lending decisions through financial-statement and credit-history analysis. I also handled foreign exchange transactions, outward remittances, KYC/AML due diligence, settlements, and cash reconciliation.

I bring an MBA in Banking & Finance and hands-on financial modeling, portfolio analysis, valuation, and reporting experience from Zetpeak and Sidhu Transport. I use advanced Excel, Power BI, QuickBooks, NetSuite, Dealpro, and financial crime screening tools to turn financial data into practical risk and compliance decisions.

Experience

Work history, roles, and key accomplishments

Current

Associate - Sanctions & Financial Crime Screening

Current

Encora Innovation Ltd

Feb 2026 - Present (6 months)

Conduct comprehensive sanctions screening and financial crime due diligence on high-value transactions, analyzing customer profiles and risk indicators. Collaborate with cross-functional teams to resolve escalated cases and maintain thorough documentation for regulatory compliance.

Sanctions Screening Financial Crime Due Diligence KYC AML Transaction Monitoring Risk Assessment CSO Lookup Docusign Persal Lightweight Workflow OFAC Data Analytics

Customer Service Associate – Banking Operations

HDFC Bank

Jun 2025 - Oct 2025 (4 months)

Processed critical financial transactions including RTGS, NEFT, and IMPS with 99.8% accuracy, managing CTA clearing operations and ensuring regulatory compliance. Executed foreign exchange transactions and outward remittances, and managed credit documentation lifecycle.

RTGS NEFT IMPS CTA Foreign Exchange Lien Marking Collateral Management KYC AML Cash Reconciliation Vault Operations Financial Analysis

Finance Intern – Investment Analysis

Zetpeak

Sep 2024 - Oct 2024 (1 month)

Managed accounts receivable and payable operations using QuickBooks, tracking payment schedules and conducting financial reconciliation. Executed portfolio analysis and built financial models using advanced Excel functions to support investment decisions.

Quickbooks Accounts Receivable Accounts Payable Financial Reconciliations Portfolio Analysis Asset Allocation Market Research Due Diligence Financial Modeling Excel Index Match Pivot Tables Investment Committee

Operations Associate Intern

Sidhu Transport

Mar 2023 - Feb 2024 (11 months)

Managed comprehensive financial operations including general ledger entries, bookkeeping, and financial reconciliation for multi-facility transportation operations. Utilized NetSuite ERP for procurement tracking and inventory management, and optimized logistics operations through data-driven analysis.