Jeetesh Maheshwari
Operations Professional – Payment Operations and Control
About
Results-driven operations professional with experience in payment processing, document verification, KYC-related processes, MIS reporting, reconciliation, risk control, and branch or operations coordination in financial services.
Experience
Senior Executive – Payment Team & Payment Operation Control Desk
Cardekho (Girnarsoft / Rupyy)
August 2019 – October 2023
Coordinated with central operations and cross-functional teams; prepared MIS-style reports and Google Sheets for payment updates and reconciliation; verified KYC and secondary documents; managed payment processing, disbursement activities, payout tracking, credit updates, tickets, bank statements, risk controls, policy adherence, and stakeholder coordination. Trained newly onboarded employees and was promoted to Senior Executive (A) and later Senior Executive (B).
Executive (Internship) – Payment Operations
Cardekho (Girnarsoft)
March 2019 – April 2019
Performed used-car document verification and payment file processing, and resolved queries through sales team coordination.
Assistant Accountant
Bankutramana Bullion And Diamond Pvt. Ltd.
January 2017 – June 2017 · Chandni Chowk, Delhi
Maintained purchase and sales bills, created retail bills, handled e-cheques, demand drafts, cash at bank and counter, and supported documentation, payments, and records management.
Assistant Accountant
Sunil R. Sevak & Co. (Chartered Accountants)
July 2016 – December 2016 · Gwalior
Handled day-to-day accounting and vouching in Tally and supported bank audits involving car loans, home loans, education loans, and electricity departments.
Audit & Audit Compliance Intern
Gupta Jeswani & Co. (Concurrent Audit – SBI RACPCC Branch)
May 2018 – July 2018
Conducted concurrent audits, identified and rectified irregularities in loan files, verified documentation, maintained PDC custody, guided officers on documentation and loan processing, and supported risk control and audit queries.
Education
Prestige Institute of Management, Gwalior (Jiwaji University)
MBA, Marketing & Finance
2019
Government MLB Arts & Commerce College, Gwalior
M.Com
2016
Government MLB Arts & Commerce College, Gwalior
B.Com
2013
Makhanlal Chaturvedi National University of Journalism and Communication, Bhopal
PGDCA
2017