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Harshita Tiwari

@harshitatiwari

Assistant Manager at Axis Bank conducting AML investigations, monitoring suspicious transactions, and supporting customer onboarding.

India

Message

At Axis Bank, I conduct KYC verification and AML screening during customer onboarding, and perform due diligence and risk profiling for high-value and HNI clients.

I investigate suspicious transaction and fraud alerts, monitor account activity, and escalate cases based on risk assessment. Previously, as a Junior Assistant at Resonance edu venture limited, I monitored RTGS and NEFT payments, completed KYC checks, and maintained audit documentation.

Experience

Work history, roles, and key accomplishments

Current

Assistant Manager

Current

Axis Bank

Feb 2025 - Present (1 year 8 months)

Conducts KYC verification and AML screening during customer onboarding, performs CDD and risk profiling for high-value clients, and investigates suspicious transactions and fraud cases. Escalates potential fraud to compliance and risk teams and ensures adherence to AML/CTF and RBI regulations.

AML KYC CDD EDD Transaction Monitoring Risk Assessment Fraud Detection RBI Compliance Customer Onboarding Excel Stakeholder Management

Junior Assistant

Resonance Edu Venture Limited

Jun 2023 - Jun 2024 (1 year)

Monitored payment transactions including RTGS and NEFT transfers, ensured compliance with internal banking regulations and audit requirements, and managed KYC verification and onboarding checks for retail and premium banking customers. Also provided student support and customer service.

Transaction Monitoring RTGS NEFT Compliance KYC Verification Customer Onboarding Customer Service