Dhenly C.

Key Skills

Software

No software listed

Top Subject Matter

Ownership verification

business record research

document verification

Top Data Types

Document

Text

Top Task Types

Entity (NER) Classification

Freelancer Overview

Ownership Verification Specialist – LeadVenture (Research and ownership verification). Brings 3+ years of professional experience across legal operations, contract review, compliance, and structured analysis. Core strengths include Google Maps. AI-training focus includes data types such as Document and labeling workflows including Entity (NER) Classification.

Labeling Experience

Ownership Verification Specialist – LeadVenture (Research and ownership verification)

DocumentEntity (NER) Classification

Conducted ownership verification and business document reviews by researching official government databases and public records to extract and classify ownership-related entities and legal details. Recorded verified information and investigation outcomes into a CRM to maintain structured case data for ongoing review and auditing. Performed confidentiality-aware documentation and tracking across multiple cases per day. • Reviewed Secretary of State records and government database entries to identify relevant entities. • Verified ownership information and cross-checked findings against public sources. • Investigated businesses using Google Maps to corroborate details. • Updated CRM and Excel tracking with case findings and status notes.

2024 - Present

Work History