Seniority
Manager
Department
Operations
Location
New Delhi
Industry
Banking
Company size
108K
Contact information
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a•••••••@axisbank.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Anushka Varshney
I have 4.6 years of experience with Axis Bank and HDB Financial Services. My responsibilities include branch operations, email verification, KYC/AML checks, and customer screening based on risk categories. I also review and resolve account opening forms that are put on hold due to discrepancies. Additionally, I handle the verification of accounts for public companies, private companies, LLPs, and government entities
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