Vishesh Soni

Results-driven Banking Operations professional with hands-on experience in cash management, KYC compliance, AML monitoring, and retail banking at IndusInd Bank. Pursuing MBA while actively building expertise in regulatory compliance, operational risk, and banking governance frameworks including PMLA, DPDP, Basel II, and POSH. Seeking to leverage a strong compliance knowledge base and banking operations background in a growth-oriented role within banking operations, AML, or HR functions.

Rural Banking Officer at IndusInd Bank (2026-05 – Present)

• Manage end-to-end cash operations including vault management, currency chest coordination, and daily cash balancing for the branch
• Conduct KYC verification and customer onboarding in compliance with RBI guidelines and bank policy
• Support AML monitoring by identifying suspicious transactions and escalating as per PMLA norms
• Handle sales targets for liability and asset products including savings accounts, FDs, and loan referrals
• Maintain accurate records for internal audits and ensure adherence to operational risk controls
• Coordinate with backend teams for account servicing, NEFT/RTGS processing, and customer grievance resolution

Master of Business Administration in HR Management | Banking & Financial Services – Manipal University

Bachelor of Arts – Maharaja Ganga Singh University (2022 – 2025)

12th Standard – Govt. Sr. Sec. School, Hanumangarh (2021 – 2022)

10th Standard – Ratandeep Model Sr. Sec. School, Hanumangarh (2019 – 2020)