Tannu Bains
BANKING OPERATIONS | KYC & AML | COMPLIANCE | CUSTOMER SERVICE | RETAIL BANKING
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About
Banking professional currently pursuing the Post Graduate Diploma in Banking Services (PGDBS) through Axis Bank and NIIT IFBI while working as an Assistant Manager – Banking Operations. Skilled in banking operations, KYC & AML compliance, customer onboarding, retail banking, digital banking, customer relationship management, financial services and banking technology platforms. Strong analytical, communication and customer service capabilities.
Experience
Assistant Manager – Banking Operations - Axis Bank Ltd.
(2026-03)
- Managing day-to-day branch banking operations.
- Performing KYC verification and customer due diligence.
- Processing account opening, maintenance and customer service requests.
- Ensuring compliance with regulatory and internal banking policies.
- Supporting customer onboarding and documentation verification.
- Maintaining operational accuracy and audit readiness.
- Handling customer queries and providing banking solutions.
Assistant Manager (Residential Training) – PGDBS - Axis Bank Ltd. & NIIT IFBI, Neemrana - Neemrana, Rajasthan
(2025-11 - 2026-03)
Training Areas: Retail Banking, Consumer Banking, IT Tools, Digital Banking Products & Services, Financial Planning, Wealth Management, CRM, Banking Regulations, Compliance, Banking Operations, Customer Service and Business Communication. Banking Systems: Finacle Core Banking System, Siddhi, Saksham, CRM Platform, Omni Application, Branch Analytics Dashboard and Digital Banking Platforms.
Education
M.Sc. - Physics - IGNOU (2025-07 - 2027-07)
Bachelor of Science - Physics, Mathematics & Computer Applications - Panjab University (2022-07 - 2022-07)