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Bachelor of Science, Insurance
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I have extensive experience in data analysis, data modeling, and compliance within financial services, where I have developed strong skills in reviewing, annotating, and validating complex datasets for regulatory and risk management purposes. My background includes handling large volumes of sensitive data, ensuring data integrity, and maintaining accurate records in accordance with strict regulatory standards such as AML/KYC, FCA, and data protection requirements. I am proficient in using a variety of data management tools and systems, including IFAST, AWD, Figaro, and Frontier, and have a proven track record in accurately documenting and analyzing data for transaction monitoring, client onboarding, and risk assessment. My attention to detail, ability to follow structured processes, and commitment to data quality make me well-suited for roles involving data labeling and AI training data, particularly in domains requiring high ethical standards and regulatory compliance.
Mutiu O. hasn’t added any AI Training or Data Labeling experience to their OpenTrain profile yet.
Bachelor of Science, Insurance
CDD/AML / Financial Crime Analyst
AML/KYC Analyst