Manas Luthra

Axis Bank | KPMG Oil & Gas | MBA Thapar|

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

OperationsView LinkedIn profile

Experience

Assistant Manager
Axis Bank
Aug 2025 — Present · Punjab, IN
Core Banking Functions:Handled account opening & servicing for savings, current, CASA, and term deposit accounts.Processed NEFT/RTGS/IMPS transactions, fund transfers, and cheque clearing activities.Assisted in loan processing & disbursement support (retail & corporate banking).Managed cash transactions, account maintenance, and customer servicing at branch level.Ensured smooth execution of branch operations while meeting compliance & audit standards.AML / Compliance Responsibilities:Conducted KYC verification & documentation checks during customer onboarding.Performed Customer Due Diligence (CDD) and Periodic KYC Refresh (pKYC) for high and low-risk clients.Handled sanctions screening, PEP checks, adverse media checks, and transaction monitoring alerts.Investigated mule accounts, suspicious transactions, and fraud-related alerts, escalating cases for STR filing.Coordinated with AML/compliance teams to enhance fraud detection and risk management controls.Key Projects / Achievements:Actively worked on mule account identification project, reducing fraud risks in retail banking.Streamlined KYC/AML processes to reduce onboarding delays and improve compliance accuracy.Consistently ensured 100% audit-ready documentation for regulatory inspections.

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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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Experience

Assistant Manager

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