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Sanket Sutar

@sanketsutar

Detail-oriented KYC and documentation professional experienced in loans, client onboarding, and compliance.

India
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What I'm looking for

I seek a client-facing compliance or operations role in financial services focused on accurate KYC, documentation, and onboarding with growth opportunities.

I am a detail-oriented KYC and documentation professional with hands-on experience in client onboarding, account opening, and loan processing across financial products including AIF, PMS, mutual funds, home loans, mortgage loans, personal and business loans. I have worked closely with banks, NBFCs and distribution partners, managing KYC verification, form filling, document collection, and daily collection processes while maintaining strong client communication.

My background includes roles as Documentation Executive and Loan Processing Officer where I coordinated with relationship managers, managed corporate and trust paperwork, handled cheque deposits for PMS clients, and ensured compliance in documentation workflows. I bring strong field collection experience, basic computing skills, and a deep interest in stock markets and financial services, aiming to apply my accuracy and compliance focus to reduce risk and improve onboarding efficiency.

Experience

Work history, roles, and key accomplishments

People Interactive India Private Limited logoPL

Collection Executive

People Interactive India Private Limited

Feb 2020 - Jan 2021 (11 months)

Executed cash collection operations, collecting payments from clients and depositing daily to company accounts while coordinating collection schedules and reports.

Education

Degrees, certifications, and relevant coursework

SM

Sanskardham Kelwani Mandal

Bachelor of Commerce (SYBCOM), Commerce

2022 - 2022

Completed SYBCOM (Second Year Bachelor of Commerce) in 2022.

Tech stack

Software and tools used professionally

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