Waimin

Key Skills

Software

Other

Top Subject Matter

Financial Crime

Regulatory Compliance & Risk Analysis

Crypto AML/Fraud Typologies

Top Data Types

Text

Document

Image

Top Task Types

Classification

Point/Key Point

Text Generation

Object Detection

Data Collection

Freelancer Overview

AI Data Labeling & Training (Freelance Service). Brings 15+ years of professional experience across compliance, and structured analysis. Core strengths include Other. Education includes Bachelor of Finance, Universiti Tunku Abdul Rahman (2013). AI-training focus includes data types such as Text and labeling workflows including Classification.

Labeling Experience

AI Data Labeling & Training (Freelance Service)

OtherTextClassification

Provided expert review and annotation for financial, compliance, and text datasets to train AI models in domains such as anti-money laundering and fraud detection. Leveraged specialized knowledge of crypto, compliance, and scam typologies to ensure high-quality, domain-specific data labeling. Utilized generative AI tools to support the labeling and training process in compliance and financial crime contexts. • Annotated datasets on financial transactions related to AML/CFT, crypto fraud, and typology differentiation. • Conducted quality control checks and provided feedback for iterative model improvement. • Collaborated with AI tool workflows to optimize annotation processes for improved efficiency. • Focused on maintaining privacy compliance and regulatory standards throughout data labeling tasks.

2023 - Present

Education

Work History