Cristina C.

Key Skills

Software

Other

Don't disclose

Top Subject Matter

LLM output evaluation and AI training processes

AML & KYC compliance data verification for AI operations

AML & Credit back-office operations supporting AI/data workflows

Top Data Types

Text

Image

Document

Top Task Types

Classification

Freelancer Overview

AI Expert > Productive Booster & AI training (Freelance/Spot projects). Brings 17+ years of professional experience across complex professional workflows, research, and quality-focused execution. Core strengths include Other and Don't disclose. Education includes Master's Degree, Talent Garden (2024) and Master's Degree, Sole24H Business School (2024). AI-training focus includes data types such as Text and labeling workflows including Evaluation, Rating, and Classification.

Labeling Experience

AI Expert > Productive Booster & AI training (Freelance/Spot projects)

OtherText

Evaluated and rated LLM outputs across multiple short-term projects using quality guidelines. Assessed response relevance, tone, and factual correctness to support AI model improvement. Applied structured evaluation practices to ensure consistent labeling quality. • LLM output rating and relevance checks • Tone and factual correctness evaluation • Multi-project short-term AI evaluation • Quality guideline adherence

2026 - Present

AI Operations & Data Training / AML & Credit Specialist (Consulenti del Lavoro – Milano)

Don't discloseTextClassification

Performed AI- and digital-tool-assisted AML and customer due diligence tasks supporting AI training/operations. Enhanced due diligence by applying procedures for PF/NPF, trusts, fiduciaries, SOS, PEP, and KYC-related checks. Supported analysis and verification workflows that rely on structured information review and compliance decisioning. • KYC and PEP analysis with verification using digital tools • AML/anti-terrorism screening workflows (judicial lists, trusts, fiduciaries) • Suspicious activity reporting support • Information verification and structured data quality control

2023 - Present

Credit Specialist & AML (Jan 2022 – May 2023)

Don't discloseTextClassification

Delivered back-office credit specialist and AML support using structured customer monitoring and compliance processes. Enhanced customer due diligence activities including KYC, PEP analysis, and suspicious activity reporting. Supported audit and compliance tasks while monitoring fraud and phishing within operational workflows. • Customer monitoring and due diligence case support • KYC/PEP and suspicious activity workflow handling • Fraud and phishing monitoring support • Audit/compliance support through structured operations

2022 - 2023

Education

Work History