For employers

Hire this AI Trainer

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

Invite to Job
B
Bayode A.

Bayode A.

Data analysis, compliance officer

United Kingdom flagPlymouth, United Kingdom

Key Skills

Software

AppenAppen
ClickworkerClickworker
Data Annotation TechData Annotation Tech

Top Subject Matter

No subject matter listed

Top Data Types

Computer Code ProgrammingComputer Code Programming
ImageImage
VideoVideo

Top Task Types

Computer Programming/CodingComputer Programming/Coding
Question AnsweringQuestion Answering
Text SummarizationText Summarization

Freelancer Overview

I have experience working with structured and unstructured data for AI training, data labeling, and quality review, with a strong focus on KYC, identity verification, and compliance-related workflows. My work includes classifying and validating customer records, flagging inconsistencies or potential fraud indicators, and ensuring data accuracy against predefined regulatory and business rules. I am comfortable handling sensitive information with a high degree of confidentiality and attention to detail, and I follow strict guidelines for data privacy, auditability, and error reduction. I regularly work with tasks such as entity matching, document classification, field extraction, and compliance tagging to support automated onboarding and risk-assessment systems. In addition to labeling and review, I bring a data-analysis mindset to every project — checking for anomalies, bias, and quality gaps in datasets before they reach model training or compliance teams. I am proficient in spreadsheet-based analysis (Excel/Google Sheets SQL and R), rule-based validation, and structured annotation guidelines, and I consistently meet accuracy and turnaround benchmarks.

Labeling Experience

Data Annotation Tech

Kyc officer

Data Annotation TechData Annotation TechImageImagePoint/Key PointPoint/Key Point

I verified customer identity using documents, databases, and third-party verification tools. I reviewed and validate KYC documentation (IDs, proof of address, business registrations, ownership structures). I assessed customer risk profiles based on geography, industry, transaction behavior, and regulatory exposure. I identified, document, and escalate suspicious activity, inconsistencies, or potential fraud indicators. I maintained accurate records for audits, regulatory reviews, and internal reporting. I contributed to improving KYC processes, quality controls, and risk assessment models.

2020 - 2023

Education

U

University of plymouth

Mcs data science and business analysis, data science and business analysis

Mcs data science and business analysis
2023 - 2024
E

Ekiti State University

Bachelor of Science, Finance

Bachelor of Science
2017 - 2017

Work History

L

Lifeways

Support worker

Plymouth
2024 - Present
D

Dastar Loaf

Product Manager

Olawale Investment
2020 - 2023