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Pravina Bhandari

Pravina Bhandari

Concurrent auditor Axis Bank KYC AUDIT

Talent
MumbaiMember since September 30, 2026
FinacleCRMSAKSHAM
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FinacleCRMSAKSHAM

About

To work with rapidly Growing organization with a dynamic and challenging environment to achieve goal of organization with my best efforts.

Experience

Concurrent auditor Axis Bank KYC AUDIT - M C kanstia

(2025-11)

  • Conducted end-to-end KYC audits across banking products, ensuring compliance with regulatory and internal policies.
  • Reviewed and verified customer profiles for processes including account activation, address updates, Aadhaar seeding, PAN updates, and name/DOB corrections.
  • Handled specialized cases such as minor-to-major transitions, deceased claims, and differently-abled (DEAF) customer accounts with accuracy and sensitivity.
  • Worked extensively on systems like Finacle, CRM platforms, and SAKSHAM for data validation, audit tracking, and case resolution.
  • Compiled and sented monthly draft and final audit reports to management with key observations and recommendations.
  • Coordinated with internal teams to resolve audit findings and improve process efficiency.

Account assistant - SHREE AIRCON

(2025-04 - 2025-10)

  • Reconcile bank statement or department records
  • Processing financial transactions
  • Handled daily cash inflows and outflow
  • Maintained accurate and organized sales and purchase files.

Education

Ssc - Maharashtra board (2021)

Hsc - Maharashtra board (2023)

Bcom

Skills

Concurrent auditor Axis Bank KYC AUDIT

Reviews

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