Summary
Overview
Work History
Education
Skills
Timeline
Generic
Sanket Gosavi

Sanket Gosavi

Investment Banking Payment Investigation
Mumbai

Summary

Professional summary
Team Leader with expertise in driving compliance and operational excellence. Facilitates the resolution of complex payment investigations, improving team performance and accuracy. Develops team capabilities to achieve strategic goals and enhance service delivery.

Overview

9
9
years of professional experience
3
3
Languages

Work History

Team Lead

Jp Morgan Services India Pvt Ltd.
06.2021 - Current

• Conducted investigations into specific hit words to ensure compliance and accuracy.
• Conduct payment investigations involving case types such as UTA, BCN, recall, and ROF.
• Processed correspondence adjustments and ensured accurate payment of MT 103.
• Facilitated the processing of payment shortfalls for Autocv and BBVA products.

Senior Analyst

Hexaware Technologies India Ltd,
06.2018 - 06.2021

• Facilitated the resolution of queries related to UTA, BCN recall, and ROF in the Stars application.
• Managed complex fraud inquiries to ensure thorough resolution and compliance with regulations.
• Verified payment transactions and maintained correspondence at regular intervals to ensure seamless operations.

Analyst

State Street Syntel Services Ltd
12.2016 - 06.2018

• Oversaw all cash management activities for the investment manager.
• Facilitated seamless wire transfers between financial and non-financial institutions.
• Processed manual transactions of 103 or 202 in accordance with instructions received from the investment manager.

Education

MBA - Post-Graduate Management (Banking & Insurance)

Welingkar Institute of Management
India, Mumbai
04.2001 -

Master of Commerce - Commerce

Ramanand Arya D.A.V Degree Collage
India, Mumbai
04.2001 -

Bachelor of Commerce - Commerce

University of Mumbai
India, Mumbai
04.2001 -

Skills

Problem Solving ★★★★★

Fraud Investigation ★★★★★

Ofac Investigation ★★★★★

Payment Processing ★★★★★

Timeline

Team Lead

Jp Morgan Services India Pvt Ltd.
06.2021 - Current

Senior Analyst

Hexaware Technologies India Ltd,
06.2018 - 06.2021

Analyst

State Street Syntel Services Ltd
12.2016 - 06.2018

MBA - Post-Graduate Management (Banking & Insurance)

Welingkar Institute of Management
04.2001 -

Master of Commerce - Commerce

Ramanand Arya D.A.V Degree Collage
04.2001 -

Bachelor of Commerce - Commerce

University of Mumbai
04.2001 -
Sanket GosaviInvestment Banking Payment Investigation