Paul K.

Key Skills

Software

Internal/Proprietary Tooling

Top Subject Matter

Legal & Compliance / KYC / Identity Verification

Finance – Risk Analysis & Fraud Detection

Top Data Types

Document

Top Task Types

Text Summarization

Freelancer Overview

Teacher. Brings 12+ years of professional experience across complex professional workflows, research, and quality-focused execution. Education includes Bachelor of Science, National Open University (2017) and Ordinary National Diploma, Yaba College of Technology (2016).

Labeling Experience

CUSTOMER KYC DOCUMENTATION

DocumentData Collection

Reviewed and classified 500+ customer account records based on documentation completeness. Identified missing documents, extracted and organized account information, maintained structured tracking databases in Excel, and applied quality control procedures to ensure data accuracy, consistency, and regulatory compliance. This work involved large-scale document validation, data categorization, exception identification, and ongoing record maintenance.

2025 - Present

Education

Work History