Annotation and Classification Specialist – KYC Platform (Citi Bank)
At Citi Bank, I performed annotation and classification of sensitive financial data as part of compliance and identity verification processes. I supported the improvement of automated KYC verification models through accurate data labeling and validation. The work involved detailed validation, reporting of inconsistencies, and direct contribution to AI training initiatives. • Annotated and classified financial documents for compliance. • Ensured quality and accuracy in identity verification models. • Validated AI-driven outputs and reported discrepancies. • Provided feedback supporting AI system improvements.