Summary
Overview
Work History
Education
Skills
Accomplishments
Certification
Timeline
Generic

Harshh Shetty

Mumbai

Summary

Detail-oriented professional with expertise in documentation, background checks, and data tracking from managing operations in a real estate business. Completed AML, KYC, and compliance certifications, demonstrating a commitment to financial compliance. Quick learner with a process-driven mindset focused on accuracy and integrity.

Overview

2
2
years of professional experience
1
1
Certification

Work History

Property Operations & Compliance Associate

Sumeet Traders
Kalyan
09.2023 - Current
  • Performed thorough due diligence and background checks on prospective tenants, confirming authenticity of documentation and conformity with internal leasing standards — aligning with AML/KYC screening procedures.
  • Prepared, analyzed, and concluded rental agreements and legal contracts, guaranteeing conformity with tenancy laws and internal business standards.
  • Supervised payment activities, documented monthly rent inflows using Excel-based financial trackers, and identified discrepancies or late payments, enabling prompt recognition of irregular financial behavior.
  • Facilitated communication between business and 30+ tenants, managing issues, disputes, and legal correspondence — highlighting exceptional interpersonal and risk-management expertise.
  • Administered tenant master database, capturing personal, financial, and contractual data with precision, ensuring data integrity and confidentiality.
  • Documented escalations or suspicious behavior (unauthorized subletting, misuse of premises) to the owner, demonstrating a proactive risk-assessment strategy..

Co-Founder - Digital Marketing Agency

Self Owned
Kalyan
02.2023 - 08.2023
  • Developed business strategies to enhance product offerings and customer engagement.
  • Managed daily operations to ensure efficient workflow and service delivery.
  • Coordinated marketing efforts across digital platforms to increase brand visibility.
  • Led strategic planning and execution to enhance profitability and company growth.
  • Created and maintained corporate website, marketing materials, and social media accounts.

Education

Bachelors in Management Studies - Human Resources Management

B.K. Birla College of Arts And Commerce
Kalyan
04-2023

Skills

  • Effective communicator
  • Initiative in resolving issues
  • Adaptive learning ability
  • Sensitive information handling
  • Compliance-oriented mindset
  • Systematic approach

Accomplishments

  • Certificate of Appreciation – Management Day Head
    Honored for leading the successful organization of the college Management Day event, which hosted the Board of Directors from Birla Corporation as chief guests.

Certification

  • Financial modeling mastery in Microsoft Excel (Udemy - June 2025)

Built advanced Excel skills, including data modeling, scenario analysis, and formula auditing for financial decision-making

  • Real Estate Financial Modeling (Udemy - June 2025)

Developed ROI models for rental income, cap rates, NPV/IRR analysis, and investment feasibility reports using Excel.

Timeline

Property Operations & Compliance Associate

Sumeet Traders
09.2023 - Current

Co-Founder - Digital Marketing Agency

Self Owned
02.2023 - 08.2023

Bachelors in Management Studies - Human Resources Management

B.K. Birla College of Arts And Commerce

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Harshh Shetty