Looking for a job

Bhawna Bhawna

@bhawna_01

Banking operations professional focused on payments, KYC, AML, transaction monitoring, risk and compliance, with a strong eye for accuracy and control

India

Message

What I'm looking for

Seeking roles in Banking Operations, Payment Operations, AML/KYC, Transaction Monitoring, Risk and Compliance, where I can apply my financial operations experience, attention to detail, regulatory knowledge and problem-solving skills while growing into broader risk and financial crime responsibilities.

I’m a banking and financial operations professional with experience in payment processing, KYC/CDD, account management, reconciliation and compliance within regulated environments. At OakNorth Bank, I handled 80–100+ daily financial transactions, supported account onboarding and lifecycle management, performed KYC/CDD checks, and worked with teams to resolve discrepancies and maintain operational accuracy.

My earlier experience at HDFC Bank gave me exposure to retail banking, customer service, cheque clearing, account opening and KYC, while my BBA in International Business built my foundation in finance and business operations.

I’m particularly interested in building my career in Banking and Payment Operations, AML/KYC, Transaction Monitoring, Risk and Compliance. I’m detail-oriented, analytical, curious and proactive, with a strong interest in understanding processes, identifying risks and continuously improving how work gets done.

Experience

Work history, roles, and key accomplishments

Operations Analyst

OakNorth Bank

Jan 2026 - Jun 2026 (5 months)

Managed 80–100+ daily financial transactions within a regulated banking environment, ensuring SLA adherence, data accuracy and operational controls. Performed KYC/CDD verification, account lifecycle management and reconciliation while identifying discrepancies and supporting risk mitigation, compliance and process efficiency.

Account Management Account Reconciliation Regulatory Compliance Risk Management Document Verification Workflow Management KYC CRM Systems AI Tools Transaction Processing Payment Operations Data Analysis

Project Trainee

HDFC Bank

Jul 2025 - Aug 2025 (1 month)

Supported retail banking operations by resolving 20+ daily customer queries and processing 100+ cheque clearance entries with accuracy and adherence to banking procedures. Assisted with account opening, KYC verification and documentation, while reviewing CRM records to strengthen data accuracy, compliance and operational efficiency.

Customer Service Cheque Processing KYC CRM Systems Data Auditing Regulatory Compliance

General Management Intern

Outlook Publishing India Pvt Ltd

Jul 2024 - Sep 2024 (2 months)

Built and maintained a 300+ record MBA college database using Excel, strengthening data organization, accuracy and reporting for outreach initiatives. Conducted market research and supported an HR appraisal survey, analyzing structured feedback to provide insights for performance evaluation and business decision-making.

Excel Data Management Market Research Survey Analysis

Education

Degrees, certifications, and relevant coursework

Jims Vasant Kunj

Bachelor of Business Administration, International Business

2022 - 2026

Grade: 6.3/10

Activities and societies: Member of Finance and HR Club, Jims Alumni

Completed a Bachelor of Business Administration in International Business, studying core subjects including Finance, Analytics, Project & Operations Management.