Challa Deepak

To obtain a challenging and rewarding position in a dynamic organization where I can utilize my skills and experience to contribute to the growth and success of the company. I want to succeed in a stimulating environment that will provide me with advancement opportunities in risk and compliance operations.

Process Enabler / Associate (Banking & Insurance Domain) at TATA CONSULTANCY SERVICES (TCS) (2020-01 – 2021-01)

• Executed document verification and data indexing by processing unstructured client images and customer documentation into the EOBS system.
• Applied distinct client-specific business rules and validation frameworks across multiple accounts to ensure 100% regulatory compliance.
• Performed strict quality checks on KYC and onboarding documentation to validate identity proofs, address proofs, and account parameters.
• Consistently met strict Turnaround Time (TAT) guidelines, processing high daily volumes of image documents to meet Service Level Agreements (SLAs).
• Identified higher-risk client files and documentation anomalies, routing them for Enhanced Due Diligence (EDD) pathways.
• Managed alpha-numeric data entry and ledger processing for Bank of America client accounts with maximum accuracy to eliminate downstream defects.

Bachelor of Science in Computers – PB. Siddhartha College of Arts and Sciences