RUTUJA DHUMAL
Mumbai
Summary
Dynamic finance professional with extensive experience at Axis Bank Pvt Ltd, specializing in KYC compliance and risk management.
Overview
4
4
years of professional experience
1
1
Certification
Work History
Accounts Assistant
M/s Shubham Salunkhe and Associates
Satara
11.2024 - 07.2025
- Supported month-end closing processes and reconciliations effectively.
- Maintained accurate records using accounting software systems.
- Assisted financial professionals with managing general ledgers and account statements.
- Managed accounts payable and receivable transactions efficiently.
Assistant Manager
Axis Bank Pvt Ltd
Mumbai
12.2021 - 10.2024
- Verified KYC documentation for individuals and entities, ensuring compliance with RBI regulations.
- Reviewed and updated customer documentation, including PAN, address, business details, and UBO information in banking systems.
- Conducted risk-based checks to identify discrepancies or suspicious information effectively.
- Coordinated with branches and relationship managers to resolve documentation-related issues promptly.
- Raised and tracked RFI requests for incomplete or inconsistent KYC documents efficiently.
- Processed requests within SLAs in a high-volume environment, ensuring timely completion.
- Maintained audit-ready documentation to facilitate internal and external audits successfully.
- Complied with AML and data privacy policies throughout KYC processing.
Education
Bachelor of Commerce - Satara
Dhananjayrao Gadgil College of Commerce
Satara06-2018
PGDM - Finance
Institute Of Management Development And Research
Pune06-2021
Skills
- Corporate Finance
- Financial Modeling
- Data Analysis
- Research Skills
- Risk Management
- Adaptability
- Microsoft Excel
- Power BI
Certification
- Financial Analyst Certificate
- Credit Risk Analysis Certificate
- Business Analytics using R & Microsoft Advanced Excel
- Corporate Finance
- SAP ERP
Internship
Eha Management Consultancy,
Research Assistant
- Conducted research on mutual funds, including performance evaluation, risk assessment, and comparison with benchmark indices
- Analyzed investor acceptance of mutual funds as a default investment option
Timeline
Accounts Assistant
M/s Shubham Salunkhe and Associates
11.2024 - 07.2025
Assistant Manager
Axis Bank Pvt Ltd
12.2021 - 10.2024
Bachelor of Commerce - Satara
Dhananjayrao Gadgil College of Commerce
PGDM - Finance
Institute Of Management Development And Research