Anmol G.

Key Skills

Software

Label Studio

Labelbox

Roboflow

Top Subject Matter

Banking and finance

Manufacturing and supply chain

customer service

Top Data Types

Text

Image

Document

Top Task Types

Classification

Text Generation

Question Answering

Text Summarization

Data Collection

Transcription

Segmentation

Point/Key Point

Object Detection

Freelancer Overview

AnMOL GEDA +91 8889362758 | [email protected] | Indore, Madhya Pradesh, 452009, India Professional overview Process Associate with 1.6 years of experience in banking and financial operations at Tata Consultancy Services (TCS) in HSBC Project. Proficient in Customer Due Diligence (CDD), account opening, KYC verification, customer onboarding. Strong understanding of banking processes, regulatory compliance, and quality-focused operations. Prior traineeship experience in the Loan department (Intern) at Charisma Organization, including lead generation and customer communication. Graduated with a Bachelor of Business Administration (BBA) in Finance from Sage University, Indore. Professional Experience PROCESS Associate | Tata Consultancy Services | Indore, Madhya Pradesh Nov 2024 – Present Working as a Process Associate at Tata Consultancy Services, supporting HSBC UK operations with expertise in KYC (Know Your Customer), CDD (Customer Due Diligence), and account opening processes. Responsible for ensuring accurate and compliant customer onboarding by adhering to regulatory guidelines and internal policies. Maintain high levels of data accuracy, perform detailed customer verification and documentation checks, and contribute to operational efficiency and risk mitigation within banking processes. Verified identity and proof-of-address documents, performed KYC/CDD checks, and flagged/s escalated high-risk cases to AML teams. Maintained accurate, audit-ready case records and c

Education

Work History