Ayushi Choudhary
Gurugram
Summary
Experienced assistant manager in the banking industry, focusing on anti-money laundering (AML) and KYC compliance. Proven ability to evaluate high-risk accounts and establish comprehensive KYC protocols in various banking environments. Expertise in document verification, SQL database management, and CRM software, complemented by advanced MS Office skills. Effective in leading cross-functional teams to boost operational efficiency and maintain regulatory compliance.
Overview
6
6
years of professional experience
1
1
Certification
Work History
Assistant Manager
Airtel Payments Bank Ltd
GURGAON, INDIA
05.2024 - 04.2026
- Spearheaded resolution of KYC discrepancies through effective coordination with clients to secure required documentation.
- Ensured compliance with regulatory standards while leading continuous enhancements in KYC operations.
- Facilitated successful integration of KYC practices into business operations by working closely with multiple departments.
- Conducted thorough evaluations of client profiles and transaction histories, utilising analytical skills to ascertain risk levels and apply necessary due diligence procedures.
- Facilitated monitoring of customer interactions and onboarding milestones through CRM solutions.
- Assured accuracy of client documentation during account creation processes.
- Modified customer records to reflect updates in personal information or risk status.
Associate
Paytm Payments Bank Ltd
Noida, India
11.2021 - 05.2024
- Executed KYC and document verification procedures for diverse applicant categories aligned with regulatory requirements.
- Carried out routine assessments to confirm accuracy and compliance.
- Executed detailed checks of beneficial ownership information to ensure regulatory adherence.
- Administered account claim settlements following the death of account holders.
Assistant Manager
HDFC Bank Ltd
New Delhi, India
10.2020 - 11.2021
- Assisted in managing branch operations by adhering to compliance regulations and guidelines.
- Supported execution of KYC processes to align with established policies and procedures.
- Directed routine evaluations of dummy and suspense accounts to uphold financial integrity.
- Facilitated efficient processing of claims for deceased accounts, ensuring timely settlements.
- Supervised cash, credit card, and voucher transactions, guaranteeing precise financial documentation.
Senior Officer
ICICI Bank Ltd
Kota, India
03.2020 - 10.2020
- Managed key branch operations including account openings, fixed deposits, NEFT RTGS and cash transactions.
- Enhanced customer relationships through strategic cross-selling of diverse offerings.
- Handled audit queries related to assigned and other operational areas.
Education
Master of Business Administration - Finance
Amity University Online
Noida 2026
Diploma of Higher Education - Banking and Financial Sector
NIIT JAIPUR
JAIPUR2020
Bachelor of Commerce Honours - Accounting and Finance
University of Kota
Kota2019
12th - Commerce
Modi Public School
Kota2016
Skills
- Document verification
- KYC regulations knowledge
- Client onboarding procedures
- SQL database familiarity
- Interdepartmental collaboration
- Microsoft Office proficiency
Languages
English
Advanced
C1
Hindi
Advanced
C1
Certification
- MS Excel Data Analysis and Dashboard Reporting
- Framework for KYC/AML Procedures
- NISM Mutual Funds
Timeline
Assistant Manager
Airtel Payments Bank Ltd
05.2024 - 04.2026
Associate
Paytm Payments Bank Ltd
11.2021 - 05.2024
Assistant Manager
HDFC Bank Ltd
10.2020 - 11.2021
Senior Officer
ICICI Bank Ltd
03.2020 - 10.2020
Master of Business Administration - Finance
Amity University Online
Diploma of Higher Education - Banking and Financial Sector
NIIT JAIPUR
Bachelor of Commerce Honours - Accounting and Finance
University of Kota
12th - Commerce
Modi Public School