
A team player, with a commitment to customer service, who possesses a long track record of working in various administrative roles, coupled with strong office software skills and the ability to communicate confidently at all levels. Wide knowledge in Risk & Fraud / KYC/ Compliance & payments methods in variety markets in Europe, Asia & America. Completed ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming. Self driven & open- minded person who likes new challenges & never stops growing. Aquire knowledge in fields related to AML, Crypto Currency, Compliance & Fintech.
strike.me
com.pl
fdjunited.com
betwaygroup.com
europeancorporatewellbeing.com
kraken.com
unsting.com
unetsafe.com
equiomgroup.com
ballysinteractive.com
Malta
Compliance Operations Associate
Strike
• www.linkedin.com/company/strikebtc
Jan 2025 - Present
Fraud Analyst
Kraken Digital Asset Exchange
• www.linkedin.com/company/krakenfx
Mar 2024 - Nov 2024
Risk and Fraud Analyst
Bally's Interactive
• www.linkedin.com/company/ballysinteractive
Aug 2021 - Mar 2024
Document Verification Analyst
Kindred Group plc
• www.linkedin.com/company/kindred-group-plc
Oct 2020 - Jul 2021
Malta
Office Coordinator
Unetsafe
• www.linkedin.com/company/unetsafe
Mar 2020 - Aug 2020
Malta
Assistant Administrator - Client Services
Equiom Group
• www.linkedin.com/company/equiom-group
Aug 2019 - Mar 2020
Malta