Open to opportunities

fouzi sbano

@fouzisbano

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iGaming risk, payments and operations specialist focused on fraud prevention.

Thailand

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What I'm looking for

I seek a mid-level role in iGaming risk, payments or operations where I can apply fraud prevention, payment reconciliation, and platform management skills while contributing to compliance and process improvement.

I am an iGaming professional with 3+ years of combined experience in risk management, payments, and casino/sportsbook operations, focused on fraud prevention, AML/CFT compliance, and payment reconciliation.

I have hands-on experience configuring back-office platforms, monitoring live markets, performing commission and withdrawal audits, and optimizing operational workflows to protect revenue and ensure compliance with jurisdictions like MGA, UKGC, and Curacao.

I bring advanced SQL and Excel skills, BI reporting experience, and practical knowledge of payment gateways, back-office CMS (e.g., SoftSwiss), and risk engines to drive data-driven decisions and operational improvements.

Experience

Work history, roles, and key accomplishments

Risk & Payment Specialist

Nightshade Tavern (Hoooly Gaming)

Jan 2025 - Aug 2025 (7 months)

Conducted daily risk control and betting pattern analysis to detect fraud and operational vulnerabilities; supported live sportsbook operations and prepared risk reports highlighting player behavior trends.

Fraud Detection Betting Analysis

Risk & Affiliate Audit Specialist

AC Gaming

May 2023 - Dec 2024 (1 year 7 months)

Performed end-to-end commission audits and withdrawal reviews to identify fraudulent transactions and affiliate abuse; validated game configurations and supported market monitoring with data-driven insights.

Withdrawal Review Fraud Analysis Data Analysis Reporting

Risk Control & Payments Associate

Queen Casino

Dec 2021 - Apr 2023 (1 year 4 months)

Managed daily payment operations including reconciliation, fraud screening, and withdrawal processing; monitored casino and sportsbook activity and produced compliance and operational reports.

Withdrawals Processing Compliance Reporting Back Office Operations