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Abhijit B Pawar

Abhijit B Pawar

Senior Banking Operations Officer · KYC & Branch Operations Specialist

Mumbai, Maharashtra, India

@abhijitpawar

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About

Banking professional with 14+ years of experience in branch operations, KYC/AML compliance, customer service, and IT support. Proven track record of handling high-volume queries, reducing fraud risk, and improving operational efficiency in a fast-paced financial environment.

Experience

  • Officiating Asst. Manager
    Abhyudaya Co-op. Bank Ltd
    May 2025 – Present
  • KYC Analyst
    Abhyudaya Co-op. Bank Ltd
    Apr 2024 – May 2025
  • IT Support Analyst
    Abhyudaya Co-op. Bank Ltd
    Feb 2020 – Apr 2024
  • Officiating Officer
    Abhyudaya Co-op. Bank Ltd
    Mar 2016 – Feb 2020
  • Clerk
    Abhyudaya Co-op. Bank Ltd
    Jun 2011 – Mar 2016

Education

  • Master of Business Administration
    Vinayaka Mission University
    Marketing · Jul 2013 – Apr 2015
  • Bachelor of Management Studies
    Mumbai University
    Jul 2003 – Apr 2007

Skills

<3 months <3 months Just getting started - under three months. This is also what shows when a level has not been set.
AML Empathy Operations IT support Communication Team Training KYC Compliance Loan processing Active Listening Microsoft PowerPoint Regulatory Compliance Customer Relationship Management

Languages

Fluent Fluent Comfortable using it for work.
Hindi Speak · Read English Speak · Read Marathi Speak · Read

Courses & certifications

  • Foundation in AML & KYC · KYC Lookup · 2026
  • KYC Compliance Assessment · LearnTube.ai · 2026
  • Introduction to AI Concepts · Microsoft · 2026
  • Introduction to Microsoft 365 Copilot · Microsoft · 2026

🏆 Achievements & awards

  • Identified 50+ suspicious transactions

    Reduced fraud risk by 25-30% as a KYC Analyst.

  • Resolved 200+ daily IT queries

    Reduced resolution time by 30% for branch operations.

  • Trained 10+ staff

    Improved team efficiency by 20% during branch operations management.

🎯 Hobbies & interests

  • Travelling
  • Cricket
  • Music
  • Net Surfing

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