Hi, I’m
BHAWNA SHANDILYA
Assistant Manager
Pune
Summary
Dynamic Assistant Manager at Federal Bank with expertise in financial operations management and client risk assessment. Successfully enhanced compliance protocols and mitigated fraud risks through effective transaction monitoring and KYC verification. Proven ability to support audits and drive operational excellence while maintaining a strong focus on regulatory adherence.
Overview
6
years of professional experience
2
Certifications
Work History
Federal Bank
Assistant Manager
07.2019 - 06.2025
Job overview
- - Managed retail banking operations with focus on regulatory and internal compliance.
- - Performed transaction monitoring and handled AML alerts at branch level.
- - Conducted KYC verification, Customer Due Diligence, and customer risk assessment.
- - Reviewed and escalated suspicious transactions as per defined procedures.
- - Handled Enterprise Fraud Management (EFM) alerts.
- - Processed gold loans and retail loans including documentation and compliance checks.
- - Supported audits and regulatory inspections.
Education
L. N. Mishra Institute of Economic Development & Social Change
MBA from HRM
05.2019
University Overview
GPA: 71%
Birla Institute of Technology
BBA
05.2016
University Overview
GPA: CGPA 8.1
Skills
Financial operations management
Client Risk Assessment
Expense tracking
Risk analysis for clients
Financial risk evaluation
Fraudulence risk evaluation
Risk and compliance management
Loan underwriting skills
Data interpretation skills
Certification
- NISM Certification – AML Transaction Monitoring and Suspicious Transactions Reporting
RETURN TO WORK
Planned career break taken post June 2025 for full-time childcare. Maintained engagement with banking and compliance through NISM certifications and focused learning. Now fully available and motivated to resume a professional career in Banking Operations and Compliance.
Timeline
Assistant Manager
Federal Bank
07.2019 - 06.2025
L. N. Mishra Institute of Economic Development & Social Change
MBA from HRM
Birla Institute of Technology
BBA