For employers

Hire this AI Trainer

Sign in or create an account to invite AI Trainers to your job.

Invite to Job
I

Isaac Ameyo

Data Validation and Classification Specialist – Structured Transaction Data

Kenya flagNairobi, Kenya
$25.00/hrIntermediateClickworker

Key Skills

Software

ClickworkerClickworker

Top Subject Matter

Financial Transactions
Digital financial services and data analysis
Regulatory Compliance & Risk Analysis

Top Data Types

DocumentDocument
TextText

Top Task Types

ClassificationClassification

Freelancer Overview

Data Validation and Classification Specialist – Structured Transaction Data. Brings 6+ years of professional experience across legal operations, contract review, compliance, and structured analysis. Core strengths include Internal and Proprietary Tooling. Education includes Master of Business Administration, Dedan Kimathi University of Technology (2024) and Bachelor of Commerce, Dedan Kimathi University of Technology (2021). AI-training focus includes data types such as Document and labeling workflows including Classification.

IntermediateEnglish

Labeling Experience

Data Validation and Classification Specialist – Structured Transaction Data

DocumentClassification
Reviewed and validated structured financial transaction datasets for accuracy and compliance. Applied rule-based classification to identify anomalies and inconsistencies within transaction data. Followed comprehensive guidelines and maintained audit-ready data records throughout the labeling process. • Performed guideline-based evaluation of flagged entries for data integrity • Ensured quality and completeness of large-scale structured transaction documents • Supported audit and compliance processes with validated datasets • Performed data classification and quality assurance based on rule sets

Reviewed and validated structured financial transaction datasets for accuracy and compliance. Applied rule-based classification to identify anomalies and inconsistencies within transaction data. Followed comprehensive guidelines and maintained audit-ready data records throughout the labeling process. • Performed guideline-based evaluation of flagged entries for data integrity • Ensured quality and completeness of large-scale structured transaction documents • Supported audit and compliance processes with validated datasets • Performed data classification and quality assurance based on rule sets

2024 - Present

Education

D

Dedan Kimathi University of Technology

Bachelor of Commerce, Accounting

Bachelor of Commerce
2017 - 2021
D

Dedan Kimathi University of Technology

Master of Business Administration, Finance

Master of Business Administration
2024

Work History

K

KCB Bank Group

Data Quality & Transaction Monitoring Specialist

Nairobi
2024 - Present
F

Family Bank Limited

Data Reconciliation & Quality Assurance Supervisor

Nairobi
2022 - 2024