Puneet Bakshi

Puneet Bakshi has extensive experience in banking operations, specializing in KYC/AML processes and improvements. Currently serving as a Manager at Axis Bank since February 2020, Puneet is responsible for mitigating risks associated with NRI customers through background profile monitoring and transaction analysis. Previously, Puneet held roles as Operations Manager and Deputy Manager at Axis Bank, focusing on KYC onboarding for NTB clients. Puneet's career also includes experience as a Senior Officer at YES BANK in account opening and customer service, and as a Back Office Associate at IDBI Intech LTD. Puneet's early experience includes a summer internship at HDFC Life, focusing on recruiting and training financial advisors. Puneet holds a PGDBM in Finance from the Institute of Management Technology, Ghaziabad, along with a Bachelor of Business Administration and a graduate diploma in international business.