Pravina Bhandari
Concurrent auditor Axis Bank KYC AUDIT
Talent
MumbaiMember since September 30, 2026
FinacleCRMSAKSHAM
·
Hire this person
Send a job offer directly to this candidate
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