Ashish Dubey
Customer Service Executive at Unity Small Finance Bank
Based in Delhi, India
7-day free trial · no credit card
Seniority
Staff
Department
Customer/Client Service
Location
Delhi
Industry
Banking
Company size
3.6K
Contact information
Reveal Ashish's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
a•••••••@theunitybank.com
Phone
5 credits+91 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Ashish Dubey
Motivated and detail-oriented banking professional with 3+ years of experience in customer onboarding, KYC/AML compliance, loan processing, and retail banking operations. Skilled in verifying customer identity, performing due diligence, and maintaining accurate records aligned with RBI regulations. I’ve worked with reputed firms like Unity Small Finance Bank, India Gold Pvt. Ltd, and Rupeek Fintech Pvt. Ltd, where I ensured strict adherence to KYC norms, AML checks, and audit compliance. I hold an MBA in Marketing & Finance and certifications in Excel, IC-38 (IRDA), and Business Correspondence (IIBF). Now seeking a full-time opportunity as a KYC Specialist or Compliance Analyst in a forward-thinking financial institution. Let’s connect if you're hiring or open to discussing industry trends in compliance and financial operations!
Decision-makers
Other people at Unity Small Finance Bank
- ARDirector
Ajay Rane
Cluster Head · General Business & Management
- APManager
Anumarlapudi Prasad
Regional Manager · General Business & Management
- BPOther
Bhupender Pathak
Cluster Manager - Business Banking · Other
- ALManager
Anjali Lowanshi
Customer Relations Manager · Customer/Client Service
- PBManager
Priyanka Bedagkar
Relationship Manager · Sales & Business Development
Build a list of verified contacts at Unity Small Finance Bank
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Ashish
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime