Joshua Y.

Key Skills

Software

No software listed

Top Subject Matter

Regulatory compliance and customs enforcement (document review and risk assessment)

Legal Services & Contract Review

Regulatory Compliance & Risk Analysis

Top Data Types

Document

Text

Top Task Types

Classification

Freelancer Overview

Customs Officer | Border Operations — risk-based document/compliance assessment and reporting (New Zealand Customs Servi. Brings 10+ years of professional experience across legal operations, contract review, compliance, and structured analysis. Education includes Certificate in Criminal Justice, University of Canterbury (2025) and NZ Certificate in Criminal Justice (Regulatory Practice), Te Pūkenga (2025). AI-training focus includes data types such as Document and labeling workflows including Classification.

Labeling Experience

Customs Officer | Border Operations — risk-based document/compliance assessment and reporting (New Zealand Customs Service)

DocumentClassification

Performed risk-based reviews of passenger, baggage, freight, and shipping container documentation to identify potential compliance breaches. Analyzed import/export documents to detect discrepancies, inconsistencies, and regulatory risks, effectively classifying records by compliance status. Produced clear written reports summarizing inspection findings and observations for investigative outcomes and auditability. • Reviewed travel and shipping documents and verified passports and travel credentials • Assessed information from multiple sources to support enforcement action decisions • Collaborated with partner agencies for intelligence-led targeting and compliance activities • Wrote inspection reports covering issues found, observations, and supporting documentation

2021 - Present

Education

Work History