Nelson N.

Key Skills

Software

No software listed

Top Subject Matter

KYC compliance and customer record verification (banking onboarding).

Legal Services & Contract Review

Regulatory Compliance & Risk Analysis

Top Data Types

Document

Text

Top Task Types

Classification

Freelancer Overview

Address Verification Officer in Contract Review, Compliance, and Legal Research. Brings 6+ 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 Calabar (2019) and Certification, N/A (2019). AI-training focus includes data types such as Document and labeling workflows including Classification.

Labeling Experience

Address Verification Officer — First Bank of Nigeria (2019–2024)

DocumentClassification

Conducted residential and business address verification by validating and cross-referencing customer information and documentation for account opening compliance. Performed KYC compliance checks to classify whether records and supporting documents were accurate and discrepancy-free versus requiring correction. Produced audit-ready verification reports documenting findings and supporting regulatory standards with reliable, quality-checked data outputs. • Verified address details using field verification and documentation cross-referencing. • Validated customer identity and documentation consistency for KYC compliance. • Identified and flagged discrepancies to support accurate recordkeeping. • Wrote and submitted verification reports with actionable outcomes.

2019 - 2024

Education

Work History