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V
Vigneshraj J.

Vigneshraj J.

Freelance AI Data Labeler & Annotation QA Specialist

India flagBangalore, India

Key Skills

Software

Other
Don't disclose

Top Subject Matter

Financial crime
AML/KYC compliance
and financial text/document classification

Top Data Types

TextText
DocumentDocument
ImageImage

Top Task Types

ClassificationClassification
RLHFRLHF

Freelancer Overview

Freelance AI Data Labeler & Annotation QA Specialist. Brings 14+ years of professional experience across legal operations, contract review, compliance, and structured analysis. Core strengths include Other. Education includes Master of Computer Applications, SASTRA University (2013) and Bachelor of Computer Applications, Vysya College (2010). AI-training focus includes data types such as Text and labeling workflows including Entity (NER).

Labeling Experience

RLHF Feedback & AI Response Quality Evaluation (Independent project)

OtherTextTextRLHFRLHF

Freelance AI Data Labeler and Annotation QA Specialist performing supervised NLP and document labeling for financial-domain datasets. Responsibilities included text annotation, NER labeling using a defined label taxonomy, and document classification for downstream model training. The role also covered RLHF evaluation work by scoring AI assistant responses and providing structured preference signals. • Completed RLHF tasks (helpfulness, factual accuracy, safety, instruction-following) with written rationales as training signals. • Annotated 5,000+ financial text samples with >95% accuracy and applied guideline checklists to reduce disagreement. • Classified KYC forms, compliance reports, and transaction records for document-understanding model training. • Delivered annotation outputs across multiple labeling platforms while maintaining dataset quality through QA/ground-truth validation.

2024 - Present

QA Manager – Lead Analyst (AVP) | AML/KYC Controls

OtherTextText

Managed a global QA organization across KYC/AML workflows, validating design and operating effectiveness through systematic QA reviews. Oversaw multiple QA units spanning Transaction Monitoring, Transfer Agency, and Investment Banking KYC to reduce thematic issues that would degrade labeled data quality. Delivered AML advisory identifying control gaps and supporting remediation to closure, improving the consistency of labeled outputs used in compliance decisioning. • Global QA leadership across KYC/AML reviews • Thematic issue identification affecting label quality • Advisory-driven remediation improving labeled data reliability • MI dashboards and governance reporting to support consistent QA

2023 - 2025

QC/QA Policy Specialist | AML Control Advisory

OtherTextText

Led quality control and advisory activities ensuring regulatory adherence and design effectiveness of AML controls, including EDD reviews that improve the reliability of structured labeled fields. Directed reviews for high-risk clients and maintained QA accuracy through rigorous source-of-wealth verification processes that translate into better label accuracy. Identified control gaps and drove timely remediation through stakeholder engagement, supporting continuous improvement in labeling-quality workflows. • QC reviews for KYC/AML quality and label accuracy • EDD source-of-wealth verification feeding structured labeled attributes • Control gap identification and remediation • Stakeholder governance supporting consistent labeling outcomes

2021 - 2023

Subject Matter Expert – AML/KYC (Sr. Analyst) with quality review and training supporting labeling consistency

OtherTextText

Performed global quality reviews and root-cause analysis for AML/KYC work while delivering AML/KYC training, with a focus on improving label consistency and dataset readiness for downstream AI use. Conducted risk and compliance reviews and recommended control improvements that support higher-quality labeled inputs for entity-centric systems. Supported audit and regulatory engagements by clearly explaining AML control frameworks that align with labeling guidelines and QA expectations. • Global quality review and QA support aligned to labeling guidelines • Risk and compliance checks that improve entity labeling reliability • Training delivery contributing to consistent labeling outcomes • Audit/support communication for governance over labeled data

2018 - 2021

Assistant Manager – AML & Compliance

OtherTextTextClassificationClassification

Contributed to labeling-style classification and document handling practices in AML and compliance operations by identifying financial crime typologies and fraudulent activity patterns. Streamlined KYC documentation workflows to support accurate categorization of client and transaction records used downstream. Applied structured adherence to AML policies to improve the correctness of categorized and labeled compliance artifacts. • Identification of AML typologies and fraudulent activity signals • Streamlined KYC documentation for accurate categorization • Policy adherence supporting consistent labeled outputs • Operational support for audit readiness of labeled compliance records

2013 - 2015

Education

S

SASTRA University

Master of Computer Applications, Computer Applications

Master of Computer Applications
2010 - 2013
S

SASTRA University

Master in Computer Applications, Computer Applications

Master in Computer Applications
2010 - 2013

Work History

A

Apex Group Ltd

Financial Crime Operations Manager (AVP 3)

Bangalore
2025 - Present
B

BNY Mellon

QA Manager – Lead Analyst (AML/KYC Controls)

Chennai
2023 - 2025