At IDBI Bank Ltd, I conduct Enhanced Due Diligence for high-risk customers and verify source of funds and transaction patterns. I handle customer onboarding and maintain audit-ready records in line with KYC/AML requirements.
In my current Junior Assistant Manager role, I support end-to-end banking operations, including account opening and customer documentation. I also handle customer queries across deposits, transfers, and digital banking.
At Aon, I analyzed vendor healthcare product information and prepared RFP and renewal reports. At Cvent, I reviewed client contracts for compliance and flagged discrepancies for further review.
