Osama Ashraf

Customer Relationship Officer at Bandhan Bank | Core Banking Operations | AML & Compliance | Client Servicing

Role: Customer Relationship Officer at Bandhan Bank
Location: Kolkata, WB, IN
LinkedIn followers: 500 followers

Customer/Client ServiceView LinkedIn profile

About Osama Ashraf

The goal is simple—and consciously manifested: To become the most knowledgeable…

Experience

Customer Relationship Officer
Bandhan Bank
Jul 2023 — Present · Kolkata, IN
Manage client relationships across retail banking products and services•Execute core banking operations including account openings, loan processing, and transaction monitoring•Ensure full compliance with RBI and internal guidelines during client onboarding•Monitor financial transactions to identify potential AML risks•Support internal audits and implement corrective actions when needed•Collaborate with operations, risk, and compliance teams to streamline service delivery

Contact information

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Work email
•••••@bandhan.bank.in
Personal email
•••••@•••••.com
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Current company

Bandhan Bank

Banking · 38K employees · Kolkata, West Bengal, India

Started as a universal bank on August 23, 2015, Bandhan Bank is one of India’s fastest-growing private sector banks. Bandhan Bank has always been committed to financial inclusion and aims to serve the underserved. Guided by the principle of ‘Aapka Bhala, Sabki Bhalai,’ the Bank is dedicated not only to serving its customers but also to making a positive difference in people’s lives. They actively aim to bridge the gap for those who may not have had easy access to conventional banking services. Its focus is on providing a variety of world-class banking products and a comprehensive 360-degree service proposition, including loans, deposit accounts, internet and mobile banking, and ATM services, across India, primarily to semi-urban and rural customers. Presently, Bandhan Bank has nearly 6,400 banking outlets pan-India. The Bank has mobilised deposits of ₹1,64,886 crore and its total advances stand at ₹1,55,555 crore taking the total business to ₹3,20,441 crore as on June 30, 2026. The Bank has a team of more than 74,500 employees on roll. Bandhan Bank is driven by a constant desire to serve better.

bandhan.bank.in

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