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Borisz Andreics

@boriszandreics

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Risk and compliance specialist driving fraud detection, KYC, and scalable compliance solutions.

Austria

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What I'm looking for

I seek a role where I can lead risk and compliance initiatives, integrate detection technologies, collaborate cross-functionally, and deliver measurable reductions in fraud and operational risk.

I am a risk and compliance specialist with 7+ years of experience leading fraud detection, KYC, and regulatory implementation projects across fintech and iGaming sectors.

I have supervised teams, designed compliance monitoring systems with real-time dashboards and automated alerts, and integrated third-party fraud platforms like ThreatMetrix, SumSub, and Iovation to reduce manual workload and improve case resolution.

My background spans project management, stakeholder coordination between legal, development and operations, and delivering measurable results such as a >25% reduction in chargebacks and a 60% drop in refund-related fraud.

Experience

Work history, roles, and key accomplishments

Risk Management Supervisor

ITSP Services

Jan 2022 - Jan 2025 (3 years)

Supervised a 15-person risk and compliance team, designed a compliance monitoring system with real-time dashboards and automated alerts, and reduced chargebacks by >25% and refund-related fraud by 60% through SLA and process optimizations.

Risk Management Fraud Detection KYC ThreatMetrix Sumsub Iovation Confluence Dashboards Cross Functional Collaboration

Risk Project Assistant

ITSP Services

Jan 2020 - Jan 2022 (2 years)

Supported migration to the Radix platform preserving KYC and fraud logic, resolved 50+ risk issues across teams, and managed VIP Fast Track payouts across three departments to ensure accurate, risk-filtered processing.

Project Support Radix KYC Onboarding Process Improvement

Risk Analyst

ITSP Services

Jan 2018 - Jan 2020 (2 years)

Conducted transaction monitoring, case reviews and statistical compliance analyses to identify risks and anomalies, flagging policy violations and supporting system refinements for AML and KYC adherence.

Transaction Monitoring AML KYC Statistical Analysis Fraud Detection Compliance Reporting

Hungarian Language Professor

LMC Language School & Hungarian Community Centre

Jan 2014 - Jan 2018 (4 years)

Prepared educational materials, taught and mentored students, and organized educational activities to support language learning and community engagement.

Curriculum Development Teaching Mentoring Classroom Management

Project Manager

NTH Media

Jan 2011 - Jan 2014 (3 years)

Developed and implemented projects to improve operating procedures, conducted performance and financial evaluations, and implemented online marketing campaigns to improve customer service metrics and returns.

Project Management Process Improvement Performance Analysis Online Marketing Reporting

Translator & Interpreter

Pestiszínház

Jan 2010 - Jan 2011 (1 year)

Provided simultaneous interpretation (Hungarian-Serbian), assisted theatre staff and guests with communication, and produced translations for performances and events.

Simultaneous Interpretation Translation Hungarian Serbian event support