Михаил Попов
@0005901
I protect iGaming payments through KYC/AML checks, transaction monitoring, and fraud analysis.
GreeceWhat I'm looking for
I've supported iGaming operations as a Fraud Prevention, Payments & Retention Specialist, conducting KYC/AML checks, verifying customer documents, and authorizing withdrawals under payment security procedures.
I monitor account activity for anomalous behavior, bonus abuse, and fraud schemes. I also run omnichannel retention campaigns across WhatsApp, Telegram, SMS, email, push, and in-app channels.
Using Smartico, Fundist, and Jira, I manage customer records and track operational work. My maritime background has also built my comfort with compliance, safety requirements, independent responsibility, and multicultural teams.
I'm currently working as yacht crew in Greece, maintaining guest service, safety, and cleanliness standards during the Mediterranean sailing season. I'm open to remote work or relocation in fraud prevention, risk and compliance, trust and safety, or customer service.
Experience
Work history, roles, and key accomplishments
Deckhand / Hostess
Charter Catamaran
Jun 2026 - Present (3 months)
Provided guest service and supported vessel operations during the Mediterranean sailing season. Maintained safety, cleanliness, and service standards in a multicultural environment.
Fraud Prevention, Payments & Retention Specialist
NDA / iGaming
Dec 2023 - Jun 2026 (2 years 6 months)
Conducted KYC/AML checks, processed withdrawal requests, and monitored account activity to detect fraud and bonus abuse. Ran customer retention campaigns and managed CRM platforms.
3rd Officer / Deck Cadet
Nordic Hamburg Ltd
Mar 2017 - Jul 2023 (6 years 4 months)
Maintained vessel documentation and ensured compliance with international safety requirements. Stood navigational watches and participated in cargo operations.
Education
Degrees, certifications, and relevant coursework
Odesa National Maritime Academy
Bachelor's Degree, Navigation
2014 - 2018
Bachelor's Degree in Navigation from Odesa National Maritime Academy, completed in 2018.
Availability
Location
GreeceAuthorized to work in
Job categories
Skills
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