Komal Khalokar

Detail-oriented banking professional with experience in branch operations, customer onboarding, KYC verification, account maintenance, and regulatory compliance. Skilled in document review, customer due diligence, and banking operations. Seeking to leverage banking experience and analytical skills in an Anti-Money Laundering (AML) and KYC Analyst role. Currently appearing for the IIBF AML & KYC Analyst Certification.

Service Officer - Kotak Mahindra Bank

(2024-07)

• Performed customer onboarding and ensured KYC compliance as per regulatory guidelines.
• Processed account closure, name changes, and other customer service requests.
• Verified customer documents and maintained accurate records.
• Managed cash deposits, withdrawals, and daily cash balancing.
• Coordinated with internal teams for efficient processing of customer requests.
• Ensured adherence to banking policies and operational procedures.
• Delivered prompt resolution of customer queries and maintained service quality.

Masters of Business Administration - Finance - Dr. D. Y. Patil Institute of Management and Research, Pimpri (2024)

Bachelors of Science - Shri Shivaji Science College, Amravati (2022)

HSC - Smt. Ushabai Deshmukh Junior College, Achalpur (2019)

SSC - I. E. S Girls High School, Paratwada (2017)