Years of experience: 5
Document ProcessorDatabase CoordinatorData Entry AssociateTyping SpecialistData Entry SpecialistData Entry
Trust Score
Exceptionally trusted; proven professional excellence.
Lana's Career Path
Feb. 2025 -Oct. 2025
AspireAML QC Analyst
Ensure our customer onboarding process meets strict KYC/AML compliance standards through quality checks, audits, and process improvements. My work helps maintain accurate client data and supports smooth onboarding experiences across teams Key Responsibilities: • Conduct quality reviews to verify compliance with KYC/AML requirements • Perform audits and resolve documentation or data discrepanc...
May. 2024 -Sep. 2024
OutlierAI Trainer
As an AI Training Contributor, I was responsible for enhancing model performance and linguistic accuracy through diverse training and evaluation tasks. My role combined analytical assessment, creative writing, and linguistic refinement to ensure the model generated human-like, contextually appropriate responses. Key responsibilities included: - Evaluating AI-generated outputs for accuracy, co...
Feb. 2022 -Feb. 2025
AspireSenior KYC Analyst
As a Senior KYC Analyst, I am responsible for conducting advanced KYC verification, high-risk customer reviews, and compliance monitoring to ensure adherence to AML regulations and internal policies. My role involves assessing complex cases, optimizing workflows, and supporting regulatory compliance efforts. Key Responsibilities: • Advanced KYC Verification: Conducting final due diligence che...