Clarence O.

Key Skills

Software

Data Annotation Tech

Remotasks

Top Subject Matter

Healthcare Annotation - Skilled in labeling medical records, patient data, and clinical notes to support healthcare Al models.

Finance Annotation - Experienced in annotating financial transactions for risk analysis, fraud detection, and compliance systems.

E-commerce Annotation - Proficient in product categorization, customer support data labeling, and improving recommendation systems.

Top Data Types

Image

Text

Document

Top Task Types

Classification

Segmentation

Text Summarization

Transcription

Data Collection

Computer Programming/Coding

Text Generation

Object Detection

Bounding Box

Freelancer Overview

CLARENCE ODONGO Profile OCHIENG Dynamic IT and Compliance Specialist with proven expertise in anti-money laundering (AML) compliance, following requirements, assessing risk, and verifying KYC. Contributed to Safaricom's successful removal from the financial grey list. Experienced in managing merchant escalations, implementing enhanced due diligence, and supporting digital financial systems. Has a strong technical background in network troubleshooting and CRM systems. Combines this knowledge with excellent communication and problem-solving Personal details skills. Recognized for consistently improving operational efficiency, increasing transparency, and delivering customer satisfaction. Passionate about using technology, compliance frameworks, and digital tools to create secure, efficient, and customer-focused CLARENCE ODONGO OCHIENG solutions. Employment [email protected] +254743908819 Anti-Money Laundering Jul 2024 - Present Safaricom, Nairobi Nairobi Played a key role in supporting AML compliance efforts by assisting Safaricom Lipa na M-Pesa merchants in the successful submission of beneficial ownership declarations, strengthening transparency and regulatory adherence. Kenyan Supported Safaricom and its partners in achieving compliance with AML/CFT/CPF frameworks, playing a key role in efforts that led to removal from the financial grey list. Conducted identification and verification of beneficial owners for legal persons and linkedin.com/in/clarence legal arrangemen

Education

Work History