Leonard M.

Key Skills

Software

No software listed

Top Subject Matter

Compliance documentation review

data verification

and risk management for AI training quality assurance context

Top Data Types

Document

Text

Image

Top Task Types

Text Generation

Transcription

Data Collection

Text Summarization

Object Detection

Question Answering

Freelancer Overview

Data Verification & Compliance Intern in Contract Review, Compliance, and Legal Research. Brings 2+ years of professional experience across complex professional workflows, research, and quality-focused execution. Core strengths include Internal and Proprietary Tooling. Education includes Bachelor of Science, University of Nigeria, Nsukka (2024). AI-training focus includes data types such as Document and labeling workflows including Evaluation and Rating.

Labeling Experience

Data Verification & Compliance Intern — Quantum Zenith (2025–Present)

Document

Conducted daily end-to-end verification and background checks on high-value institutional portfolios, transforming raw records into structured, compliant datasets. Audited identity and corporate governance documentation by detecting physical or digital anomalies with strict attention to accuracy. Maintained detailed logs and compliance exception sheets to support senior management review and improve dataset quality. • Verified and validated financial and institutional data for compliance readiness. • Performed visual inspection of high-resolution documents to identify discrepancies. • Managed weekly treasury shadow pricing reports by cross-referencing valuation inputs. • Produced error-free audit trails using structured Excel-based controls.

2025 - Present

Data Verification & Compliance Intern (Information analysis, validation, anomaly detection, and reporting)

Document

Performed information analysis and quality control by reviewing and validating complex documentation and high-value profiles against strict compliance frameworks. Conducted anomaly detection by monitoring system databases to flag data inconsistencies, logical errors, and non-compliant records, then initiating swift corrective tracking. Produced structured daily and weekly analytical reports to support senior management decision-making while ensuring absolute accuracy and audit readiness. • Reviewed documentation for policy compliance and logical consistency • Cross-checked records to detect processing anomalies • Tracked and corrected flagged inconsistencies in system databases • Reported market trends and data variances for quality assurance

2025 - Present

Education

Work History