Andrei Toma
@andreitoma
I investigate fraud, payments risk, and AML/KYC compliance across iGaming and financial services.
RomaniaWhat I'm looking for
At Winner, I investigate fraud across customer accounts and transaction flows, helping identify and mitigate fraudulent and abusive activity early. I also handle chargeback and dispute cases, prepare risk reports, and work with Compliance, Legal, Payments, and Technical teams.
Across Winner and 888Sparkware, I've performed customer onboarding verification, CDD/KYC checks, PEP and sanctions screening, enhanced due diligence reviews, transaction monitoring, and behavioral analysis in regulated iGaming environments.
I value structured processes, analytical rigor, and cross-functional collaboration, and I continue refining fraud prevention and compliance controls in dynamic regulated environments.
Experience
Work history, roles, and key accomplishments
Perform complex fraud investigations and risk assessments across customer accounts and transaction flows, focusing on early identification and mitigation of fraudulent and abusive activity.
Conduct customer risk profiling, including PEP and sanctions screening using industry-standard compliance tools, and support enhanced due diligence reviews for higher-risk cases in accordance with AML and inte
Conducted customer onboarding verification (CDD/KYC) in line with AML regulations.
Detected and prevented suspicious activities using payment system monitoring and CRM tools.
Trained new employees on fraud processes and reporting standards
Performed fraud checks and regulatory verification during customer onboarding.
Analyzed data to detect irregular patterns in payment systems.
Ensured compliance with AML, CDD, and KYC procedures
Provided client support via phone and email, handling high-volume case management.
Documented procedures and managed case prioritization to meet SLAs.
Education
Degrees, certifications, and relevant coursework
Titu Maiorescu University
Bachelor's degree, Accounting and Business/Management
2024 -
Pursuing a Bachelor's degree in Accounting and Business/Management at Titu Maiorescu University.
Tech stack
Software and tools used professionally
Availability
Location
RomaniaAuthorized to work in
Salary expectations
Social media
Job categories
Skills
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