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Constantinos Hadjinicodemou

@constantinoshadjinic

Payments and reconciliation professional returning to PSP operations, with experience investigating settlement discrepancies and cash movements.

Cyprus

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What I'm looking for

I’m returning to my core focus in payments, reconciliation, and fraud prevention, bringing experience across PSP operations, financial analysis, payment processing, and KYC.

At KSCA (Financial) Services Ltd, I managed payment and financial reconciliation processes in an iGaming environment, investigating discrepancies across PSP, bank, e-wallet, and crypto wallet data. I also supported month-end close and allocated validated PSP activity across licensed entities.

At Airsource Ltd / G4 Shift Services Ltd, I processed vendor payment data and forecast incoming payments using financial modelling and advanced Excel functions. I investigated settlement variances and reconciled transactional data between the CRM and PSP and e-wallet datasets.

At ProgressPlay Ltd, I monitored payment activity and investigated potential fraud, account misuse, and financial risk. After a brief period in project management and a self-employed beekeeping venture, I’m returning to my core focus in payments, reconciliation, and fraud prevention.

Experience

Work history, roles, and key accomplishments

Project Manager

Vernian RTI Ltd

Jul 2024 - Dec 2024 (5 months)

Managed implementation of the BEDIGIT project, coordinating stakeholders, tracking requirements, and resolving disputes. Provided ad-hoc support across projects and tasks.

Project Management Stakeholder Coordination Issue Resolution Data Analysis Reporting

Self-Employed Beekeeper

Self-Employed

Jan 2023 - Nov 2024 (1 year 10 months)

Independently managed a small-scale beekeeping operation, overseeing day-to-day operations, planning, record keeping, and production activities.

Operations Management Planning Record keeping

Payments & Reconciliation Officer

KSCA (Financial) Services Ltd

Feb 2021 - Jan 2022 (11 months)

Managed end-to-end payment and financial reconciliation processes, performing three-way reconciliation and investigating discrepancies. Supported month-end close and ensured accurate allocation of PSP payment activity across entities.

Payment Processing Reconciliations Financial Analysis PSP Tableau PaymentIQ Excel Asana Cash Management

PSP & Financial Analyst

Airsource Ltd / G4 Shift Services Ltd

Aug 2019 - Feb 2021 (1 year 6 months)

Processed electronic product data files from vendors, forecasted incoming payments, and reconciled payments against PSP statements. Investigated and resolved discrepancies, coordinating with the Reconciliation team.

Data Processing Financial Analysis Forecasting Excel V Lookups Index Match Pivot Tables Reconciliations MRS

Support Officer – SME Restructuring

KPMG Specialized Services Ltd

Nov 2017 - Apr 2019 (1 year 5 months)

Provided support within the NPL and Restructuring Bank Division, preparing debt exposure reports and reviewing legal documentation. Conducted customer due diligence and screening using World-Check and other tools.

KYC Customer Due Diligence World Check E Name Checker InfoCredit Documentation Review

Assistant Officer

Housing Finance Corporation Bank

Sep 2017 - Nov 2017 (2 months)

Provided administrative and operational support, assisting with customer account management, data accuracy checks, and documentation preparation.

Administrative Support Account Management Data Accuracy Documentation

Fraud & Payment Analyst

ProgressPlay Ltd

Nov 2016 - Sep 2017 (10 months)

Monitored customer accounts and transactions to identify fraud and suspicious behavior. Investigated unusual activity, conducted KYC checks, and processed withdrawal requests.

Fraud Detection KYC Payment Monitoring Risk Assessment Chargebacks Customer Support