Headline

Attended Mumbai University

About

Background: BBI graduate with core experience in retail asset management and risk mitigation. Key Expertise: Concurrent auditing, KYC/AML verification, loan documentation, and RBI compliance. Technical Skills: Advanced Excel, Tally ERP, and data processing. Objective: Looking to secure a challenging operational or risk-focused role within the banking sector to drive compliance and efficiency.

Location

Panvel

Work experience

Auditor at Axis Bank, Dec 2025 - Present · 7 mos, Conduct daily audit checks on retail branch transactions to ensure absolute compliance with RBI guidelines and internal bank policies. Audit new account openings, customer KYC records, and loan files to systematically identify documentation gaps and mitigate operational risks. Collaborate proactively with branch staff to resolve audit queries promptly, ensuring high compliance ratings during internal reviews.

Operations Executive at Axis Bank, Nov 2024 - Aug 2025 · 10 mos, Managed end-to-end post-disbursement processes within the loan department, verifying financial data accuracy and completing file security checks. Audited legal and financial loan documentation against sanction letters to minimize discrepancies before final systems integration. Coordinated actively with internal stakeholders to expedite account activations and maintain tight turn-around times (TAT) for retail clients.

Education

Pursuing B. Com in banking and insurance, Finance and Financial Management Services, Mumbai university

Bachelor's Degree, CTES'S N.G. Acharya & D.K. Marathe College of Arts, Science & Commerce