98 viewsTalent
Jorge A. — Senior AI Content Evaluator and Financial Compliance Specialist from Argentina

Jorge A.

Senior AI Content Evaluator and Financial Compliance Specialist

Argentina No experience yet
Open to offersNew to Platform
Video Introduction
No video introduction yet
The candidate has not added a video.
Contact information and social networks are private. Connect to unlock.
Hidden

About

Jorge A. is a seasoned AI Content Evaluator and Financial Compliance & AML Expert with over 20 years of experience, primarily in high-stakes Banking Operations. Based in Argentina and working remotely, he excels in high-volume data verification and linguistic accuracy. His track record includes identifying critical inconsistencies within complex regulatory frameworks, such as BCRA and UIF. Currently, Jorge applies his deep domain expertise to the training and evaluation of Large Language Models (LLMs), ensuring factual correctness, safety, and regional relevance. In his independent practice, he evaluates AI-generated responses, focusing on accuracy and coherence in financial contexts, employs RLHF for annotating model outputs, and maintains rigorous quality auditing standards. Previously, as a Subject Matter Expert in the banking sector, he detected anomalies and improved regulatory compliance through data analysis and technical reviews. His skill set includes RLHF, Prompt Evaluation, and AML/KYC Compliance. He is proficient in both Spanish and English, bringing regional linguistic expertise to Latin American AI evaluation projects.

Experience

  • AI Data Evaluation & Training Support

    Independent Practice · 2026 — Present
    Conducted evaluations of AI-generated responses to assess their accuracy, coherence, and professional tone in financial and technical contexts. Utilized detailed guidelines and rubrics for ranking model outputs, identifying subtle errors and 'hallucinations'. Engaged in data labeling by organizing and categorizing both structured and unstructured datasets with a consistent accuracy rate. Provided high-quality annotations in compliance with established workflows to enhance model safety and reliability.
  • Financial Data Analysis & Compliance

    Banking Sector
    Served as a Subject Matter Expert in the analysis of large datasets to identify anomalies, money laundering risks (AML), and compliance issues. Ensured the validity of structured financial data by adhering to strict rule-based frameworks (KYC/Compliance) with no margin for errors. Supported audit processes through thorough verification of data and cross-referencing international trade documentation. Ensured consistency in guideline-driven workflows within dynamic corporate environments.

Skills & Expertise

Education

  • Higher Technician in International Trade
    Centro de Educación N°5 — Asociación Bancaria · — — 1989
  • Business Administration — Perito Mercantil
    Institution not specified · 1975 — Present

Interested in this professional?

Sign in as an employer to save this profile or invite Jorge A. to a job.

Sign in as an employer