Open To Work
Ansh Maheshwari
Muzaffarnagar
Work Preference
Summary
Results-driven Banking Operations professional with expertise in KYC, document verification, client onboarding, and compliance. Focused on data accuracy and discrepancy resolution while supporting RBI-compliant processes. Open to roles in KYC, AML, background verification, and banking operations.
Overview
1
1
Certification
2
2
years of post-secondary education
2
2
years of professional experience
Work History
Officer- working capital
HDFC Bank
Muzaffarnagar
05.2026 - 07.2026
- Promoted business banking solutions while ensuring high standards of documentation quality for compliance and efficiency.
- Ensure compliance with bank policies and RBI guidelines.
- Coordinated with internal teams to facilitate timely proposal processing, enhancing customer satisfaction.
- Managed business customer onboarding and working capital documentation to ensure seamless integration of new clients.
- Reviewed customer documents for accuracy prior to processing.
Senior Associate- working capital
ICICI BANK
Faridabad
08.2025 - 04.2026
- Executed CPA process efficiently and prepared CRILC observations.
- Performed Non-Individual (NIN) KYC verification for firms and companies.
- Verified Company, GST, PAN, LLP and Partnership documents.
- Checked company documents for compliance, including GST, PAN, LLP, and partnership details.
- Maintained confidentiality and high accuracy in banking operations
- Supported customer account management and resolved service requests to enhance client satisfaction.
- Provided support in processing loan applications and documentations
Operations Assistant
Deepak Investment point
Sharanpur
12.2024 - 06.2025
- Coordinated scheduling of appointments and meetings for staff to optimize time management.
- Processed invoices and handled purchase orders accurately and efficiently.
- Managed KYC documentation and facilitated client onboarding to ensure compliance and smooth integration.
- Reviewed and confirmed accuracy of customer documents to ensure compliance with regulations.
- Compiled and analyzed MIS reports using MS Excel to support informed decision-making.
- Assisted clients with investment documentation.
Education
BBA - Finance
Shree Ram College Muzaffarnagar
Muzaffarnagar 01.2023 - 07.2025
MG Public School
Muzaffarnagar MG Public School
Muzaffarnagar Skills
- KYC verification
- Compliance management
- Data entry
- Non-Individual (NIN) KYC
- KYC & AML
- Client Onboarding
- Background Verification
- Document Verification
- Working Capital Documentation
- RBI Compliance
- Risk and Compliance
- Data Verification
- MS Excel
- Communication Skills
- Document compliance
- Proposal processing
- Customer onboarding
- Risk assessment
Certification
- NISM Financial Literacy Program
- Google Analytics – Great Learning
- Deloitte Data Analytics Job Simulation (Forage)
- PNB Job Simulation (Forage)
- MY Bharat Certificate
Timeline
Officer- working capital
HDFC Bank
05.2026 - 07.2026
Senior Associate- working capital
ICICI BANK
08.2025 - 04.2026
Operations Assistant
Deepak Investment point
12.2024 - 06.2025
BBA - Finance
Shree Ram College Muzaffarnagar
01.2023 - 07.2025
MG Public School
MG Public School