Summary
Overview
Work History
Education
Skills
Languages Proficiency
Disclaimer
Personal Information
Timeline
Generic
Jayesh Gopal Suntury

Jayesh Gopal Suntury

Free lancer
Pune

Summary

Dedicated legal and finance professional with hands-on experience in loan documentation, court proceedings, fraud investigation, and customer service. Proven ability to manage legal notices (EP, 138, pre-sale, demand), process loans across various products, and handle court follow-ups. Demonstrated expertise in risk analysis, asset verification, and banking security operations with institutions like HDFC, SBI, and Shriram Finance. Strong communication and interpersonal skills, reinforced by a background in Psychology. Highly organized, adaptable, and committed to continuous learning and professional growth

Overview

7
7
years of professional experience
2005
2005
years of post-secondary education

Work History

Freelancer

District Court
06.2024 - Current
  • Helps to walking customers for Aadhar card, Pan card, birth & death certificated Enrollment
  • Type Legal notices & Property Mortgage Loan notices etc. for walking customers
  • Guide to walking customers for personal loan, auto loan & gold Loan etc.
  • Settlement for personal loan, auto loan etc.

Legal Executive : All Products

Shriram Finance Limited
10.2022 - 09.2024
  • Work For Execution & 138
  • Fill-Up Personal Loan (PL), Property Mortgage Loan, Two Wheeler & Four Wheeler Loan Files
  • Prepare Ep Claim, Generate Pre Sale Notice & Demand Notice Then Post at Post Office
  • Work On Ep Hearing Entry & Taking Follow-Up Of Roznaama For Daily Cases Update
  • Taking Follow Up Of Ep & 138 Cases At District & Sessions Court, Nashik

Manager

State Bank Of India - SBI (Rakshak Electromech Devices)
03.2021 - 08.2022
  • Assist to Security Officer Of State Bank Of India ( SBI ) Zonal Branch
  • Handling The Nashik Zone ( Malegaon, Dhule, Nandurbar, Jalgaon & Nagar)
  • Handling Security Alarm System, Fire Alarm System & CC tv Of State Bank Of India ( SBI ), Bank Of Baroda, Union Bank Of India & Punjab National Bank
  • Attend The Complains and Solve them By Our Technicians & Coordinating With Company Head Office, Nagpur

RIC - Risk, Intelligence and Control Officer

HDFC Bank Data Processing Centre Zonal Office
11.2018 - 10.2019
  • Screening & Sampling On Operation Desk
  • Investigate Fraud Suspected Cases & Train To The Ro-Relationship Officers
  • Customers Existence And Asset Verification
  • Verification Of Ro Profile (Hbl) & Non-Starter, Post Facto, Mystery Shopping & Seeding Etc.

Education

SSC -

Navrachana Vidyalay

HSC - undefined

Bhonsala Military College

BA - Psychology

Bhonsala Military College

Skills

  • Legal & Compliance: Loan documentation, legal notices, court follow-ups, EP hearings

  • Financial Operations: Loan processing, fraud investigation, KYC, banking operations

  • Customer Service: Client advising, communication, interpersonal skills

  • Banking & Security Systems: Bank coordination, CCTV/fire systems, issue resolution

  • Technical & Admin: Documentation, internal coordination, MS Office

  • Soft Skills: Dedicated, team player, fast learner, adaptable

Languages Proficiency

  • English
  • Hindi
  • Marathi

Disclaimer

The information presented in this resume accurately reflects my qualifications and experience.

Personal Information

  • Mother's Name: Meena Gopal Suntury
  • Blood Group: AB+ Positive
  • Date of Birth: 12/23/87
  • Nationality: Indian
  • Marital Status: Married

Timeline

Freelancer

District Court
06.2024 - Current

Legal Executive : All Products

Shriram Finance Limited
10.2022 - 09.2024

Manager

State Bank Of India - SBI (Rakshak Electromech Devices)
03.2021 - 08.2022

RIC - Risk, Intelligence and Control Officer

HDFC Bank Data Processing Centre Zonal Office
11.2018 - 10.2019

HSC - undefined

Bhonsala Military College

BA - Psychology

Bhonsala Military College

SSC -

Navrachana Vidyalay

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