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Geetanjali Kapila

@geetanjalikapila

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Detail-oriented Process Associate with expertise in accounts payable.

India

Message

What I'm looking for

I seek a role that fosters professional growth and values teamwork.

I am a dedicated Process Associate with extensive experience in accounts payable and KYC analysis. Currently, I work at Capgemini, where I manage invoice processing for a UK-based client, Omni Hotels. My role involves training junior staff, improving processes, and maintaining vendor relationships, ensuring efficient operations and high-quality service delivery.

Previously, I served as a Senior KYC Analyst at KPMG, where I was responsible for verifying corporate ownership and conducting risk assessments. My experience at Axis Bank and Standard Chartered Bank further honed my skills in customer verification and compliance. I am committed to excellence and continuous improvement in all my professional endeavors.

Experience

Work history, roles, and key accomplishments

Current

Process Associate

Current

Capgemini

Jun 2022 - Present (3 years 1 month)

Processed invoices daily in Newgen and handled indexing for PO-based invoices to be successfully processed in ERP. Trained and mentored junior accounts payable staff, identifying opportunities for process improvements and implementing best practices.

ERP Accounts Payable Process Improvement Vendor Management Reporting

Senior KYC Analyst

KPMG Global Services

Feb 2022 - Present (3 years 5 months)

Verified UBO declarations for corporates and account documents, raising discrepancies and assessing customer risk profiles. Reported accounts involved in AML, criminal, fraudulent, and unlawful activities.

KYC AML Due Diligence Risk Assessment Compliance AWS Transaction Monitoring Fraud Detection

Officer

Axis Bank

Aug 2017 - Present (7 years 11 months)

Verified customer details and documents through OMINI as per KYC norms for account openings, identifying and reporting discrepancies. Managed Re-KYC cases and processed Sukanya Samriddhi Accounts, ensuring CASA processing within TAT.

KYC Finacle Risk Management Customer Service Documentation

Officer

Standard Chartered Bank

Oct 2016 - Present (8 years 9 months)

Managed cheque book related operations for Pan India (North), coordinating with branches for requests and ensuring adherence to standards. Maintained records of undelivered cheque books and handled complaints and service requests.

Cheque Book Operations Customer Service Record keeping Account Reconciliation

Junior Officer

HDFC Bank

Nov 2014 - Present (10 years 8 months)

Audited verified account opening forms according to KYC norms and resolved queries related to KYC for branches. Identified and raised forgery cases, performing quality checks on cases identified by team members.

KYC Audit Quality Control Fraud Detection Data Management Query Resolution

Education

Degrees, certifications, and relevant coursework

ICAI

CMA (inter), Cost and Management Accounting

Completed the intermediate level of the Cost and Management Accountant program. Gained foundational knowledge in cost accounting, financial management, and business laws.

IGNOU

Master of Commerce, Commerce

Pursued advanced studies in commerce, focusing on various aspects of business, finance, and accounting. Developed comprehensive understanding of economic principles and corporate practices.

Delhi University

Bachelor of Commerce, Commerce

Completed a Bachelor's degree in Commerce, covering core subjects such as accounting, economics, and business studies. Acquired a strong base in financial principles and commercial operations.