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Ahtisham07 User
Looking for a jobIntern – Banking Operations
Finance and Marketing MBA graduate with HDFC Bank internship experience in transaction reviews and compliance checks.
IndiaIntern – Banking Operations at HDFC Bank
About
At HDFC Bank, I assisted with customer documentation reviews and compliance checks. I also supported transaction analysis to identify irregular patterns and maintained accurate customer and financial records.
I assisted in preparing reports and operational documentation, and observed risk management practices related to customer verification and banking operations.
For my academic project, Comparative Analysis of NPAs in Indian Banking Sector, I compared non-performing assets across major banks using Excel for financial analysis and trend analysis.
Experience
Intern – Banking Operations
Assisted in reviewing customer documentation and performing compliance checks. Supported staff in analyzing financial transactions and identifying irregular patterns.
Transaction MonitoringInvestigationCustomer VerificationDue DiligenceReport WritingExcel
Education
Central University of Kashmir
Pursued an MBA with a focus on Finance and Marketing.
Islamia College of Science and Commerce
Completed a Bachelor of Commerce with Honours.