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Gerasimos Makris

Gerasimos Makris

Specialized AI Trainer: FinTech & Regulatory Compliance

Spain flagSegovia, Spain
$20.00/hrExpertGoogle Cloud Vertex AIMercorMicro1

Key Skills

Software

Google Cloud Vertex AIGoogle Cloud Vertex AI
MercorMercor
Micro1
AWS SageMakerAWS SageMaker

Top Subject Matter

Finance: FinTech, KYC & AML Compliance
Risk Management: Fraud Detection & Data Auditing
Business Operations & AI Data Governance

Top Data Types

TextText
AudioAudio
DocumentDocument

Top Task Types

Text GenerationText Generation
Question AnsweringQuestion Answering
TranscriptionTranscription
Evaluation/RatingEvaluation/Rating
Data CollectionData Collection
Fine-tuningFine-tuning

Freelancer Overview

Coming from a background in FinTech compliance and fraud analysis, I am highly accustomed to working with complex data that requires zero margin for error. At companies like Ebury and Plutus, my daily work involved auditing massive datasets, running SQL queries, and performing detailed anomaly detection. This hands on experience maps perfectly to AI training and data labeling. I am naturally wired to spot logical inconsistencies, catch subtle AI hallucinations, and strictly follow complex formatting rules. Beyond my practical experience, I have dedicated time to formal training in this exact field. I hold recent certifications in Generative AI from Microsoft and AI Data Governance, along with a Double Master's in Business Administration and FinTech. Because of this technical foundation, I truly understand why high quality data integrity is so critical for LLM performance. Additionally, since I have a strong track record of writing internal operating procedures for tech teams, I can go beyond just labeling data. I am fully capable of helping refine and improve the actual training guidelines as the project scales.

ExpertEnglishSpanishFrench

Labeling Experience

No Data Labeling experience added

Gerasimos M. hasn’t added any AI Training or Data Labeling experience to their OpenTrain profile yet.

Education

U

Universidad Isabel I, Spain

Double Master's MBA & FinTech, MBA & FinTech

Double Master's MBA & FinTech
2024 - 2025
U

University of Patras Greece

Bachelor's - Tourism Mgmt & Cultural Comm., Tourism Mgmt & Cultural Comm

Bachelor's - Tourism Mgmt & Cultural Comm.
2016 - 2023

Work History

E

Ebury

KYC Systems Administrator (Technical Liaison)

Madrid
2024 - 2025
P

Plutus.it

Fraud Analyst (Product Logic & Rules)

Madrid
2024 - 2024