Efe GungorEG
Open to opportunities

Efe Gungor

@efegungor

Risk and Fraud Analyst with expertise in compliance and data analysis.

Poland
Message

What I'm looking for

I seek a dynamic role in compliance and risk management, focusing on growth opportunities and collaborative team environments.

I am a dedicated Risk and Fraud Analyst with a strong background in brand activation, customer support, and operations within the iGaming industry. Since starting my career in 2016, I have developed expertise in live chat leadership, fraud detection, and payment processing across sportsbook and casino platforms. My recent roles have focused on risk and compliance, where I have supported AML procedures, KYC verification, and transaction monitoring.

Throughout my career, I have successfully identified and blocked over 200 high-risk accounts, preventing fraudulent transactions valued at over €50,000. I have played a key role in refining internal fraud flagging systems, reducing false positives by 30%, and improving response times. I thrive in fast-paced, international teams and am currently enhancing my skills in SQL, data analysis, and cybersecurity to further my career in compliance and risk-focused roles.

Experience

Work history, roles, and key accomplishments

EL

Sportsbook and Casino Risk & Fraud Analyst

Exelogix Ltd.

Dec 2023 - Jun 2024 (6 months)

Monitored sportsbook and casino transactions to detect fraudulent behavior, bonus abuse, and suspicious betting patterns. Collaborated with the compliance team to uphold internal AML and Responsible Gambling policies aligned with international standards. Executed player risk profiling, verification checks (KYC), and report documentation for internal audits.

EL

Payments Specialist

Exelogix Ltd.

Jul 2023 - Dec 2023 (5 months)

Processed and managed high-volume invoices and supplier payments via both traditional banking and cryptocurrency channels. Finalized approved client transactions, ensuring accurate and timely execution in compliance with internal financial policies. Reconciled daily account activity, reviewed discrepancies, and generated financial reports to support internal treasury and finance teams.

DB

Live Chat Customer Support Lead

Data Link Digital B.V

Mar 2023 - Jun 2023 (3 months)

Supervised a team of live chat agents for a globally operating licensed iGaming platform ensuring 24/7 support coverage and service quality. Handled VIP and escalated customer cases involving complex issues such as payment delays, account restrictions, and technical errors. Trained and onboarded new support agents, created internal processes, and optimized workflows to improve response time and re

DB

Live Chat Support Specialist

Data Link Digital B.V

Nov 2022 - Mar 2023 (4 months)

Provided real-time support to global users of a licensed online gaming platform, handling inquiries related to account access, payment issues, and responsible gambling features. Assisted with KYC document collection and first-level identity verification in compliance with international AML procedures. Delivered clear communication across multiple languages and platforms, contributing to a 93% cust

FO

Client Support Specialist

Foundever

Mar 2022 - Oct 2022 (7 months)

Delivered customer support to international clients via phone, email, and chat, ensuring timely and effective resolution of inquiries and issues. Assisted customers with account management, billing questions, and technical troubleshooting, maintaining a professional and empathetic tone. Utilized internal CRM systems to document interactions, track open cases, and escalate complex issues to appropr

LI

Localization Quality Assurance Specialist

Lionbridge Technologies Inc.

Aug 2021 - Feb 2022 (6 months)

Performed linguistic and functional testing of localized content across video games, apps, and software to ensure cultural accuracy and UI/UX consistency. Identified and reported translation errors, truncations, corrupted characters, and non-compliance with platform-specific guidelines. Collaborated with QA teams and localization managers to resolve bugs and maintain quality benchmarks for high-pr

SE

Freelance Personal Trainer

Self-Employed

Jul 2018 - Jan 2021 (2 years 6 months)

Delivered customized fitness programs tailored to individual client goals, including weight loss, post-injury rehab, and competition prep. Built and managed a personal brand across digital platforms, incorporating client engagement, content creation, and online marketing. Designed personalized onboarding journeys, including lifestyle assessments, training schedules, and nutrition guidance for long

PI

Community Activator – IQOS Team

Philip Morris International

Apr 2016 - May 2018 (2 years 1 month)

Led in-person and digital brand activation campaigns for IQOS, focusing on product education, customer onboarding, and lifestyle integration. Delivered tailored presentations and product demonstrations to targeted customer segments, enhancing awareness and adoption of smoke-free alternatives. Supported CRM activities by collecting and updating customer data, tracking engagement metrics, and report

Education

Degrees, certifications, and relevant coursework

AW

Akademia Ekonomiczno-Humanistyczna w Warszawie

Master of Business Management, Business Management

Completed a Master of Business Management program. Focused on advanced business principles and management strategies.

Halic University logoHU

Halic University

Bachelor of Sport Science, Sport Science

Undertook a Bachelor of Sport Science degree. Gained comprehensive knowledge in sports-related disciplines.

Tech stack

Software and tools used professionally

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Efe Gungor - Sportsbook and Casino Risk & Fraud Analyst - Exelogix Ltd. | Himalayas