Heena

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Assistant Manager – AML / KYC & Customer Due Diligence at HDFC Bank|Delhi, India

Position:

Assistant Manager – AML / KYC & Customer Due Diligence at HDFC Bank

Location:

Delhi, India

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Last updated: 2026-06-25
Updated: 2026-06-25

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Work Experience 8 years

Assistant Manager – AML / KYC & Customer Due Diligence at HDFC Bank

Mar 2023 - Current

Relationship Manager – KYC & Credit Due Diligence at Indifi

May 2022 - Mar 2023

Executive – KYC & Banking Operations (HSBC Process) at MyMoneyMantra

Oct 2018 - Apr 2022

Heena started working in 2018, then the employee has changed 2 companies and 2 jobs. On average, Heena works for one company for 2 years 7 months.

Their professional focus is aml, AML Compliance, and Analytical Skills across 3 core areas.

Heena holds ACAMS – Anti Money Laundering (Learning / In Progress) and IRDA certifications.

Education

Bachelor of Commerce - BCom at Delhi University

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