Ahtisham Riyaz66
@ahtishamriyaz66
I'm an MBA graduate analyzing financial risk, transactions, and compliance documentation.
IndiaWhat I'm looking for
I'm an MBA graduate in Finance and Marketing with internship experience in banking operations at HDFC Bank.
At HDFC Bank, I supported customer documentation reviews, compliance checks, transaction analysis, and the identification of irregular patterns. I maintained accurate customer and financial records while assisting with reports and operational documentation.
I've also analyzed NPAs across major Indian banks using Excel, interpreting financial trends and generating insights on risk management and credit performance. I'm interested in financial crime prevention, transaction monitoring, and risk investigation.
Experience
Work history, roles, and key accomplishments
Intern – Banking Operations
HDFC Bank
Assisted in reviewing customer documentation and performing compliance checks. Supported staff in analyzing financial transactions and identifying irregular patterns, and maintained accurate records of customer interactions and financial data.
Education
Degrees, certifications, and relevant coursework
Central University of Kashmir
Master of Business Administration, Finance and Marketing
Pursued an MBA with a specialization in Finance and Marketing, focusing on financial crime prevention and risk investigation.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Salary expectations
Job categories
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