Harshit S
Deputy Manager – Current Accounts | IDFC FIRST Bank | Business Banking | Building Strong Client Relationships
- Role
- Deputy Manager in Current Account at IDFC FIRST Bank
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Harshit S
Experienced AML Analyst with ~4 years in Corporate KYC, EDD, and transaction monitoring, currently at KPMG. Proven track record across Concentrix, TaskUs, and Big 4 consulting, supporting global banks in compliance, risk reviews, and remediation. Skilled in identifying financial crime risks, ensuring regulatory compliance (BSA/AML, FATF, OFAC), and handling complex client profiles. Passionate about driving integrity in the financial system.
Experience
Deputy Manager in Current Account
Dec 2025 — Present
Deputy Manager – Current Accounts at IDFC FIRST Bank, focused on acquiring and managing business banking relationships across MSMEs, professionals, traders, and corporates.I work closely with entrepreneurs and businesses to understand their operational needs and provide tailored current account solutions, cash management services, and transaction banking support that enable smooth day-to-day operations and long-term growth.
Education
SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
Master of Business Administration - MBA, Business Administration and Management, General
Graphic Era Deemed to be University
Bachelor of Commerce - BCom, Finance, General
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