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Harsh Noghanavadra

Office Assistant · Banking Operations & KYC/AML

Amodara, Gujarat, India

@harsh_noghanavadra

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About

Banking professional with experience in branch operations, CPC backend processes, credit operations, KYC verification, and AML compliance. Hands-on with Finacle, customer due diligence, and regulatory documentation, with a focus on accurate and compliant banking support.

Experience

  • Office Assistant
    KALUPUR COMMERCIAL CO-OPERATIVE BANK LTD.
    Dec 2023 – Present
  • Operations Trainee
    INDIA POST PAYMENTS BANK
    Jun 2023 – Jul 2023

Education

Skills

<3 months <3 months Just getting started - under three months. This is also what shows when a level has not been set.
AML Finacle KYC procedures KYC verification Data Verification Financial Compliance Customer due diligence Backend Banking Operations

Languages

Fluent Fluent Comfortable using it for work.
Hindi Speak · Read Gujarati Speak · Read
Conversational Conversational Can hold an everyday conversation.
English Speak · Read

Projects

  • Ratio Analysis of Infosys Ltd.

    Final semester research project focused on computing various ratios used by Infosys and analyzing its financial performance over five years.

Courses & certifications

  • NJ FLAP · NJ Group of Investment
  • JAIIB · Indian Institute of Banking and Finance
  • IIBF Certified – KYC & AML Compliance · Indian Institute of Banking and Finance

📚 Publications

  • Investors’ Erception Towards Various Investment Avenues With India Post Payments Bank

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