G G
@gg01
Fraud, risk and AML specialist with 10+ years in gaming and payments.
MaltaWhat I'm looking for
I am a Fraud, Risk, and AML specialist with over 10 years of international experience across online gaming, payments, and financial risk management. I have deep expertise in KYC, AML/CFT procedures, SAR reporting, chargeback handling, and fraud investigations, and I consistently improve processes to reduce risk exposure.
As a team lead I manage daily workflows, develop staff, and act as deputy to senior management while collaborating with tech and data teams to leverage analytics for better detection and prevention. I have a proven record of coordinating cross-functional stakeholders and external parties to strengthen compliance and operational resilience.
My background includes roles at major gaming and travel companies where I created procedures, conducted audits, supported escalations, and trained teams. I bring a practical, results-oriented approach combining technical tool experience with leadership and process-improvement skills.
Experience
Work history, roles, and key accomplishments
Fraud, Risk & AML Specialist
4Poker
Nov 2021 - Present (3 years 11 months)
Lead a team of fraud, risk, and AML specialists, overseeing daily workflow, conducting fraud investigations and SAR reporting, and improving prevention processes through collaboration with tech and data teams.
Risk, Payment & AML Analyst
Videoslots
Aug 2020 - Nov 2021 (1 year 3 months)
Investigated suspicious activity, reconciled payment issues, supported chargeback handling and SAR reporting, and contributed to KYC/AML compliance operations.
Fraud, Risk & Payment Specialist
PokerStars
Jul 2019 - Aug 2020 (1 year 1 month)
Monitored fraud detection systems, handled disputes and payment investigations, and supported AML processes while coordinating with international teams to enhance monitoring workflows.
EGOffline Accounts Consultant
Egencia
Sep 2016 - Jul 2019 (2 years 10 months)
Developed B2B procedures, conducted audits and created ad-hoc system reports to support offline account operations for corporate travel clients.
Direct Sales Consultant
Etihad Airways
Oct 2014 - Aug 2016 (1 year 10 months)
Managed sales leads, tracked performance against KPIs, and coached new staff to improve sales outcomes for direct sales operations.
Customer Service & Sales Executive
Rentalcars.com
Nov 2012 - Sep 2014 (1 year 10 months)
Converted inbound and outbound leads, met KPIs, and mentored new hires to support customer service and sales targets.
Gaming Supervisor
G Casino
Aug 2009 - Sep 2012 (3 years 1 month)
Oversaw gaming floor operations, managed dealer teams, and monitored fraud and cheating risks to maintain operational integrity.
Education
Degrees, certifications, and relevant coursework
UIUniversity of Naples Federico II
Bachelor of Science, Travel, Tourism & Hospitality Management
2001 - 2006
Completed a Bachelor of Science in Travel, Tourism & Hospitality Management, focusing on industry practices and service management.
Sannazaro Grammar School
Advanced Levels, Secondary Education
1996 - 2001
Completed advanced level secondary education with a focus on preparatory studies for university-level coursework.
Tech stack
Software and tools used professionally
Availability
Location
MaltaAuthorized to work in
Job categories
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