Khushboo Soni — Operations Associate

I am a result-oriented professional dedicated to the precision of Banking Operations and Regulatory Compliance. My career is built on the philosophy that operational speed must always be matched by risk integrity. Currently, at Utkarsh Small Finance Bank, I specialize in the end-to-end KYC/AML lifecycle, moving beyond standard accounts to master the scrutiny of complex non-individual entities—including Trusts, Societies, LLPs, and Private/Public Limited companies. I thrive in environments where Zero-Defect Compliance and TAT (Turnaround Time) Optimization are the standard. My professional journey is defined by versatility: At PNB Housing Finance: I acted as a Financial Product Advisor, navigating the complexities of Repo Rate dynamics, retail assets, and liability products to provide strategic client guidance. At Meesho: I developed a high-velocity operational mindset, managing high-volume workflows and maintaining excellence in Process Efficiency. Core Competencies: Compliance & Risk: V-KYC, Customer Due Diligence (CDD), AML Monitoring, and Internal Audit Support. Banking Operations: CASA Onboarding, Non-Individual Entity Scrutiny, and Business Correspondent (BC) Partner Operations. Tech Stack: Proficient in Intellect CBS, MS Dynamics 365 CRM. Let’s connect: khushb00365214@gmail.com

Stackforce AI infers this person is a Fintech professional with a strong focus on compliance and banking operations.

Location: Varanasi, Uttar Pradesh, India

Experience: 6 yrs 11 mos