Sarvesh Mhatre
@sarveshmhatre
Finance postgraduate skilled in banking audits, KYC, credit documentation, and regulatory compliance.
IndiaWhat I'm looking for
I am a Master of Management Studies in Finance with hands-on experience in banking audits, loan file verification, and regulatory compliance gained through internships at DCB Bank (audit under a chartered accountant firm) and Navi Mumbai Co-operative Bank. I have verified customer documentation, assessed credit appraisal reports, classified audit findings, and prepared structured reports for senior management.
I bring practical experience in KYC processes, credit documentation, financial reporting, and day-to-day banking operations, plus skills in Excel, Tally ERP 9, and Power BI. I am seeking entry-level opportunities in banking, finance, audit, or financial analysis where I can contribute to compliance, risk identification, and operational accuracy while continuing to build technical and analytical expertise.
Experience
Work history, roles, and key accomplishments
Audit Intern
DCB Bank
Nov 2025 - Jan 2026 (2 months)
Audited home loan application files under supervision, verifying income proofs, KYC, credit appraisal reports and sanction letters to ensure compliance with bank policy and RBI norms; prepared audit reports and highlighted risk areas to senior management.
Finance Intern
Navi Mumbai Co-operative Bank Ltd.
May 2024 - Jul 2024 (2 months)
Assisted day-to-day banking operations, supported loan documentation and KYC verification, and maintained records to support internal control and compliance within the co-operative banking framework.
Education
Degrees, certifications, and relevant coursework
Bharti Vidyapeeth's Institute of Management Studies & Research
Master of Management Studies, Finance
2023 - 2025
Grade: CGPA = 6.93
Master of Management Studies in Finance with coursework completed 2023–2025 and practical experience in banking audits and compliance.
C.K.T. Arts, Commerce and Science College
Bachelor of Accounting and Finance, Accounting and Finance
2023 - 2023
Grade: CGPA = 8.65
Bachelor of Accounting and Finance completed in 2023 with a CGPA of 8.65.
C.K.T. Vidyalaya
Higher Secondary, Secondary Education
2019 - 2020
Grade: Percentage = 64%
Completed secondary and higher secondary education in 2019–2020 with 64% in higher secondary.
C.K.T. Vidyalaya
Secondary School Certificate, Secondary Education
2017 - 2018
Grade: Percentage = 67.40%
Completed secondary education in 2017–2018 with 67.40%.
Availability
Location
IndiaAuthorized to work in
Job categories
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