BHARTENDU BHATT

5+ years of work experience

Mar 20242 yrs 4 mosPresent

Amritsar

Detail-oriented Banking Professional with hands-on experience in branch operations and Customer 360° analysis across liability and asset products. Skilled in KYC verification, due diligence, and regulatory compliance, with a strong understanding of AML processes and financial risk controls. Experienced in reviewing customer documentation, identifying discrepancies, and supporting risk assessment to ensure adherence to regulatory standards. Adept at handling customer onboarding, maintaining data accuracy, and ensuring compliance with internal policies and external regulations. Possess strong analytical thinking and communication skills, enabling effective stakeholder coordination and seamless execution of compliance processes in high-volume environments. Currently focused on building expertise in KYC/AML and compliance functions, and actively seeking opportunities in global organizations where I can contribute to risk mitigation, regulatory adherence, and operational excellence.

Apr 20231 yrMar 2024

Haldwani

Served as Vice President of BJYM, leading youth outreach activities, organizing community events, and coordinating volunteer teams while strengthening leadership and communication skills.

Dec 20192 yrs 4 mosMar 2022

Didihat

Actively managed and supported a family-owned business portfolio spanningtransport services, building materials, tiles & paints dealership, hospitality, restaurant operations, and construction contracting. Gained hands-on experience in business operations, sales, customer relationship management, vendor coordination, logistics management, and team supervision. Developed strong leadership, negotiation, problem-solving, and business development skills while working across multiple business verticals.