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Rahul Nirmal

Compliance Operations Analyst in Contract Review, Compliance, and Legal Research, Fraud Investigations, Transaction monitoring, AML Compliance

INDIA flag
Bangalore, India
$22.00/hrEntry LevelOther

Key Skills

Software

Other

Top Subject Matter

Legal Services & Contract Review
Regulatory Compliance & Risk Analysis
Legal Research & Document Analysis

Top Data Types

DocumentDocument
TextText

Top Task Types

RLHF
Question Answering
Text Summarization
Transcription
Classification

Freelancer Overview

I bring strong experience in analytical evaluation, data validation, and pattern recognition, developed through hands-on work in AML investigations, KYC/KYB reviews, and fraud analysis. My role involved reviewing complex, multi-step data inputs—such as transaction histories, identity documents, and behavioral patterns—against structured guidelines to identify inconsistencies, edge cases, and risk signals. This closely aligns with data labeling and AI training workflows, where accuracy, consistency, and attention to detail are critical for high-quality model outputs. Additionally, I have contributed to process standardization and quality improvement, including developing SOPs, optimizing workflows, and collaborating with product teams to build dashboards and improve onboarding systems. These experiences reflect my ability to apply structured evaluation frameworks, provide actionable feedback, and adapt to evolving guidelines, making me well-suited for training and refining AI models. My strong written communication skills (Advanced C1 English) further enable me to produce clear, high-quality annotations and feedback for model development.

Entry LevelKannadaTeluguHindiTamilEnglish

Labeling Experience

No Data Labeling experience added

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

Education

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Seshadripuram Degree College

Bachelor of Commerce, Accounting and Finance

Bachelor of Commerce
2018 - 2021

Work History

S

Skydo

Compliance Operations Analyst

Bangalore
2025 - 2026
R

Revolut

Fincrime Analyst

Bangalore
2024 - 2025