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Claudine Chang

@claudinechang

Risk and Compliance Specialist at Newport World Gaming Solution Inc, monitoring suspicious activity and identifying betting abuse.

Philippines

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What I'm looking for

I'm seeking a full-time position that presents professional challenges and lets me apply my skills to support productivity, collaboration, and the success of the team and organization.

At Newport World Gaming Solution Inc, I monitor transactions for compliance and investigate suspicious or high-risk activities, including sports-related activity. I also identify arbitrage, hedging, group betting, software abuse, and bonus misuse.

At ETERNALCITY CONSULTING INC. (formerly ACSTREAM MANAGEMENT INC)., I performed risk analysis on withdrawing clients and monitored activity for fraud. I supported fraud prevention and compliance in collaboration with Operations and Marketing, and reported factors influencing company financial performance.

Earlier, I settled sports results, analyzed odds, and worked with sports betting data at TENFLY NETWORK CO. LTD. (Scout Staff), WANFANG TECHNOLOGY INC. (JUI ZHOU), and GORGEOUS LEGEND BUSINESS SOLUTIONS INC. My experience also includes training new employees and quality assurance.

Experience

Work history, roles, and key accomplishments

Risk and Compliance Specialist

Newport World Gaming Solution Inc

Sep 2025 - Nov 2026 (1 year 2 months)

Monitor transactions to ensure compliance with regulations and policies. Investigate and report suspicious or high-risk activities, and support implementation of risk controls and compliance procedures.

AML KYC Risk Analysis Compliance Fraud Detection Sports Betting

Risk Control Analyst Assistant Team Leader

Eternalcity Consulting Inc.

Nov 2023 - Aug 2025 (1 year 9 months)

Managed local schedules and engaged with HR for employment lifecycle. Performed risk analysis on withdrawing clients and monitored client activities for fraudulent behavior.

Risk Analysis Fraud Prevention AML KYC Compliance Team Leadership HR Coordination

Settlement Team Leader / Sports Trader Trainer

Tenfly Network Co. Ltd.

Jan 2021 - Oct 2022 (1 year 9 months)

Settled market results for sports events and researched news and details regarding soccer matches. Trained newly hired employees and arranged team schedules.

Sports Betting Data Analysis Training Team Leadership Customer Service

Operation Support – Sportsbet Settlement

Wanfang Technology Inc.

Apr 2019 - Aug 2019 (4 months)

Created pre-match events and input odds and handicap. Compared odds against market competitors and edited live scores to ensure accuracy.

Sports Betting Data Entry Market Analysis Reporting

Data Analyst

Gorgeous Legend Business Solutions Inc.

Nov 2012 - Mar 2019 (6 years 4 months)

Guided the team as a Quality Assurance and analyzed/monitored odds for soccer, tennis, and cricket games. Handled uploading of data for horse and dog races and settlement of results.

Data Analysis Quality Assurance Sports Betting Data Entry

Service Crew

Golden Arches Development Corporation

Jul 2009 - Dec 2012 (3 years 5 months)

Took orders and served food and beverages according to prescribed standards. Operated point-of-sale system and cash register, and ensured store cleanliness.

Customer Service Point of Sale Cash Handling Food Safety