Muminah

I have excellent communication skills, enabling me to effectively communicate with a wide range of people. I see myself working in a full-time position in the industry in which I can put into practice my knowledge and experience, ultimately benefiting the operations of the organization I work for.

AI Data Labelling Agent (Document Verification Analyst – Specializing in Arabic Documents) at Smile ID (2024-02 – 2024-10)

• Verified Identity Documents: Reviewed and authenticated passports, national IDs, and supporting documents submitted for user verification, ensuring alignment with KYC and AML regulations.
• Specialization in Arabic-Language Documents: Transcribed Arabic identity documents into English to support accurate OCR recognition and manual verification, enabling fraud detection in diverse markets.
• KYC Risk Detection: Flagged suspicious patterns, inconsistencies, and signs of document tampering using internal systems, contributing to fraud prevention efforts across the platform.

Higher Certificate in Accounting Sciences in Accounting Sciences – UNISA (2026)

Business Management N4-N6 in Business Management – College of Cape Town (2023)

National Senior Certificate – Al-Azhar High School (2019)