Jezza Belonio

I am a detail-oriented back office and data management specialist with over eight years' experience protecting financial integrity across global gaming and financial operations. I specialize in KYC/AML compliance, fraud detection, and resolving account discrepancies to mitigate financial and reputational risk.

I have performed end-to-end KYC procedures, validated government IDs and documentation, and conducted behavioral and device-fingerprint analysis to detect multiple-account abuse and other fraudulent activity. I consistently apply documentation audits and strict compliance frameworks to minimize payout and regulatory risks.

In prior roles I processed and reviewed high-value financial claims with 100% accuracy before approval, managed confidential transactions under tight SLAs, and coordinated with stakeholders to retrieve required compliance documentation. I bring strong critical thinking, complex problem-solving, and time-management skills to fast-paced, compliance-driven environments.

I hold a Bachelor of Hotel and Restaurant Management and an EF Standard English Test C1 Advanced credential. I seek to leverage my expertise in account integrity, AML/anti-fraud, and claims processing to help organizations strengthen controls and reduce financial exposure.