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Stella Omanukwue

KYC/AML Analyst in Contract Review, Compliance, and Legal Research

USA flagLagos, Usa
Entry Level

Key Skills

Software

No software listed

Top Subject Matter

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

Top Data Types

TextText
DocumentDocument

Top Task Types

No task types listed

Freelancer Overview

KYC/AML Analyst in Contract Review, Compliance, and Legal Research. Brings 15+ years of professional experience across legal operations, contract review, compliance, and structured analysis. Education includes Bachelor of Science, University of Lagos. Well suited for text-focused AI training, including legal document review, compliance annotation, and rubric-based quality evaluation.

Entry Level

Labeling Experience

No Data Labeling experience added

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

Education

U

University of Lagos

Bachelor of Science, Health Education

Bachelor of Science
Not specified

Work History

F

Fifth Third Bank

KYC/AML Analyst

Lagos
2019 - Present
A

Access Bank

Treasury Operations Manager

Lagos
2015 - 2019