Harsh Shinde

Financial Crime Intelligence : NCRP Analyst At Axis Bank

Role: Assistant Manager at Axis Bank
Location: Kalyan Dombivli, IN
LinkedIn followers: 500 followers

OperationsView LinkedIn profile

About Harsh Shinde

Completed PGDM From Kohinoor Management School. In 2023 Completed Bachelor in Management…

Experience

Assistant Manager
Axis Bank
Sep 2025 — Present
Analyzing and actioning NCRP cases assigned on the portal with zero-error precision.Coordinating effectively with bank branches and statutory authorities for smooth case resolution.Ensuring timely reporting of suspicious transactions and prompt execution of instructions received from law enforcement agencies.Providing quick and accurate responses to queries raised by branches and authorities.Maintaining daily MIS reports and ensuring full compliance with regulatory requirements related to NCRP.Staying updated with the latest money laundering and financial crime trends along with evolving processes, policies and regulations.

Education

Kohinoor Management School (KMS)
Postgraduate Degree
Mulund College Of Commerce
Bachelor Of Management Studies (BMS)
2020 — 2023

Contact information

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•••••@axisbank.com
Personal email
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Current company

Axis Bank

Banking · 108K employees · Founded 1994 · Worli Mumbai, Maharashtra, India

Axis Bank is the third largest private sector bank in India. The Bank offers the entire spectrum of financial services to customer segments covering Large and Mid-Corporates, MSME, Agriculture and Retail Businesses. The Bank has a large footprint of 5000 domestic branches (including extension counters) with 15,751 ATMs & cash recyclers spread across the country. The Bank has 6 Axis Virtual Centres with over 1,500 Virtual Relationship Managers as on 31st March 2023. The Overseas operations of the Bank are spread over eight international offices with branches in Singapore, Dubai (at DIFC), and Gift City-IBU; representative offices in Dhaka, Dubai, Abu Dhabi, Sharjah and an overseas subsidiary in London, UK. The international offices focus on Corporate Lending, Coverage Business, Trade Finance, Syndication, Investment Banking, Liability Businesses, and Private Banking/Wealth Management offerings. Axis Bank is one of the first new generation private sector banks to have begun operations in 1994. The Bank was promoted in 1993, jointly by Specified Undertaking of Unit Trust of India (SUUTI) (then known as Unit Trust of India), Life Insurance Corporation of India (LIC), General Insurance Corporation of India (GIC), National Insurance Company Ltd. (NIC), The New India Assurance Company Ltd. (NIA), The Oriental Insurance Company Ltd. (OIC), and United India Insurance Company Ltd. (UIIC). The shareholding of Unit Trust of India was subsequently transferred to SUUTI, an entity established in 2003. GIC, NIC, NIA, OIC, UIIC have been reclassified from promoter category to public category. As on March 31, 2023, SUUTI and LIC are the promoters of the Bank. With a balance sheet size of Rs. 13,17,326 crores as on 31st March 2023, Axis Bank has achieved consistent growth and with a 5-year CAGR (2017-18 to 2022-23) of 14% each in Total Assets & Advances and 16% in Deposits.

axisbank.com

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About Harsh Shinde

Experience

Assistant Manager

Education

Kohinoor Management School (KMS)

Mulund College Of Commerce

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