Rajeshwar Khantwal

Role: Deputy Manager - Aml Compliance at HDFC Bank
Location: Thane, MH, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Rajeshwar Khantwal

Over the past 4 years in the banking & financial services industry, I’ve grown from handling core banking operations to specializing in Anti-Money Laundering (AML) and Financial Crime Compliance.For the last year, I’ve been working as an AML Analyst, where I’ve gained hands-on experience in transaction monitoring, STR/CCR/CTR reporting, KYC due diligence, handling LEA (Law Enforcement Agency) queries effectively, and detecting unusual customer behavior. Every case I work on strengthens my ability to connect regulatory requirements with real-world risks.Alongside my work, I am pursuing an MBA in Project Management, which is helping me sharpen my leadership and problem-solving skills. I’m also actively building expertise in Excel, SQL, and Python for AML data analysis, because I believe the future of compliance lies in combining domain knowledge with data-driven insights. My goal is to continue learning, growing, and contributing to global financial institutions and consulting firms that are shaping the fight against financial crime. I’m always open to connecting with like-minded professionals in the compliance, risk, and fintech space.

Experience

Deputy Manager - Aml Compliance
HDFC Bank
Jan 2026 — Present · Mumbai, IN

Education

DY Patil Institute of Distance Learning
Master of Business Administration - MBA, Finance, General
Ramanand Arya D A V College
Higher secondary education, Commerce
University of Mumbai
Bachelor of Commerce - BCom, Business/Commerce, General

Contact information

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

HDFC Bank

Banking · 216K employees · Mumbai, Maharashtra, India

HDFC Bank is India's largest private sector bank, offering a comprehensive range of financial products and services to our customer base of over 92 million. Our extensive distribution network of 8,919 branches and 21,031 ATMs across 3,836 cities and towns as of August 2024, reaches every corner of the country, making us accessible to millions. Promoted by Housing Development Finance Corporation (HDFC), India's leading housing finance company, HDFC Bank began operations in 1995 with a simple mission: to be a "World-class Indian Bank". With a single-minded focus on product leadership, customer focus and operational excellence, we have emerged as a leading player in all our business segments. We cater to individuals and businesses, offering a full range of innovative banking solutions including loans, payments, and wealth management. Our business solutions empower companies of all sizes, from MSMEs to large corporations, helping them grow with tailored banking services and financial tools. In 2023, the Bank merged with HDFC Ltd, combining our robust banking services with HDFC Ltd's legacy of leadership in housing finance. This merger enhances our ability to offer home loans and other financial services, ensuring seamless access for customers across urban and rural areas. As a socially responsible corporate citizen, we believe in banking with a purpose. Through our CSR initiative, Parivartan, we actively work to drive positive change across education, healthcare, skills training, and sustainable livelihoods impacting over 10 crore lives across the country. Our commitment to community impact is as strong as our dedication to delivering value to our stakeholders. As we expand, we continue to stay at the forefront of innovation, offering seamless digital banking experiences to enhance the lives of our customers. HDFC Bank prioritises the security of its systems and remains committed to maintaining the confidentiality of its customers' data. As a precaution

hdfc.bank.in

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About Rajeshwar Khantwal

Experience

Deputy Manager - Aml Compliance

Education

DY Patil Institute of Distance Learning

Ramanand Arya D A V College

University of Mumbai

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