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T
Tanya T.

Tanya T.

Compliance Specialist

China flagN/A, China

Key Skills

Software

No software listed

Top Subject Matter

Fintech compliance documentation (bilingual English-Chinese localization)
Financial services compliance documentation (bilingual English-Chinese)
Legal Services & Contract Review

Top Data Types

DocumentDocument
TextText

Top Task Types

No task types listed

Freelancer Overview

Compliance Specialist. Brings 5+ years of professional experience across complex professional workflows, research, and quality-focused execution. Education includes Master of E-Commerce and Supply Chain Management, Lingnan University (2019) and Bachelor of International Finance, Yunnan University of Finance and Economics (2018). AI-training focus includes data types such as Document and labeling workflows including Translation and Localization.

Labeling Experience

Compliance Specialist

DocumentDocument

Create, review, and maintain bilingual financial and compliance documentation for internal operations and external stakeholders. Ensure that English and Chinese materials remain accurate and consistent with compliance requirements. Support ongoing compliance documentation workflows as part of the role responsibilities. • Creates bilingual compliance documentation (English and Chinese) for operations and stakeholders • Reviews and maintains existing compliance materials for accuracy and consistency • Coordinates documentation updates for internal and external use • Ensures compliance-aligned communication through bilingual deliverables

2025 - Present

Compliance Specialist

DocumentDocument

Served as a bilingual compliance and documentation specialist producing localized, language-accurate materials for fintech stakeholders. Managed the translation and review lifecycle for complex operational and compliance documents to ensure consistency and regulatory alignment. Delivered documentation outputs suitable for downstream operational use within product, engineering, operations, and compliance workflows. • Produced bilingual user guides, implementation manuals, card specifications, and compliance procedures • Collaborated cross-functionally to review complex documentation and communicate financial requirements • Prepared presentation materials, spreadsheets, and reports for internal and external stakeholders • Performed linguistic and technical accuracy checks across English and Chinese deliverables

2024 - 2025

Education

L

Lingnan University

Master of E-Commerce and Supply Chain Management, E-Commerce and Supply Chain Management

Master of E-Commerce and Supply Chain Management
2019 - 2019
Y

Yunnan University of Finance and Economics

Bachelor of International Finance, International Finance

Bachelor of International Finance
2018 - 2018

Work History

E

Epay Limited

Compliance Specialist

N/A
2025 - Present
B

Bano Pty Ltd

Compliance Specialist

N/A
2024 - 2025