W
Western Governors University
None, Business Management
None
2018 - 2019
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Key Skills
Software
Other
Top Subject Matter
Legal Services & Contract Review
Regulatory Compliance & Risk Analysis
Legal Research & Document Analysis
Top Data Types
Document
Text
ImageTop Task Types
Question Answering
RLHF
Freelancer Overview
Financial Crimes Investigator in Contract Review, Compliance, and Legal Research. Brings 9+ years of professional experience across legal operations, contract review, compliance, and structured analysis. Education Attended Western Governors University (2023) and Certificate, Mortgage Bankers Association (2023). Well suited for text-focused AI training, including legal document review, compliance annotation, and rubric-based quality evaluation.
Entry LevelEnglish
Labeling Experience
No Data Labeling experience added
Tonya P. hasn’t added any AI Training or Data Labeling experience to their OpenTrain profile yet.
Education
M
Mortgage Bankers Association
Certificate, Banking and Financial Services Compliance
Certificate
2018 - 2018
Work History
I
Insight Global
Financial Crimes Investigator
Atlanta, GA
2025 - 2025
M
MBO Partners
AML/Fraud Investigator
Loudon, VA
2024 - 2025