Tolu A.

Key Skills

Software

No software listed

Top Subject Matter

Regulatory compliance

AML/financial crime monitoring

data protection (legal/compliance review)

Top Data Types

Text

Document

Top Task Types

Entity (NER) Classification

Freelancer Overview

Compliance Caseworker in Contract Review, Compliance, and Legal Research. Brings 10+ years of professional experience across legal operations, contract review, compliance, and structured analysis. Education includes Master of Laws, University of Salford (2024) and Bachelor of Laws, Nigerian Law School, Lagos Campus (2022). AI-training focus includes data types such as Text and labeling workflows including Entity (NER) Classification.

Labeling Experience

HIS MAJESTY’S REVENUE AND CUSTOMS — Compliance Caseworker (Dec 2025 - Present)

TextEntity (NER) Classification

Performed compliance analysis by reviewing documentary and financial evidence to assess regulatory risk and identify non-compliance. Supported anti-money-laundering style investigations by analyzing transaction activity and flagging patterns indicative of potential money laundering for escalation. Managed sensitive personal and financial data in line with UK GDPR and the Data Protection Act 2018 to ensure confidentiality and lawful processing. • Reviewed sensitive records and taxpayer-related cases. • Applied statutory frameworks and HMRC guidance to determine compliance status. • Identified issues requiring follow-up through careful case handling. • Coordinated with taxpayers and representatives while maintaining ethical standards.

2025 - Present

RKY CONSULTING LTD — Compliance Trainee (May 2024 - July 2025)

TextEntity (NER) Classification

Conducted client due diligence including PEP and sanctions screening to support financial crime risk assessment and regulatory obligations. Analyzed transaction activity to identify patterns consistent with potential money laundering and supported escalation of suspicious activity. Applied AML legislation and regulatory guidance within risk-based frameworks to support legally compliant decision-making and reporting. • Performed screening and risk checks for clients. • Reviewed transaction data for suspicious patterns. • Supported suspicious activity escalation workflows. • Completed intensive compliance training under senior financial crime professionals.

2024 - 2025

Education

Work History