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Mike Mardigian

@mikemardigian

Senior iGaming risk and fraud analyst at ACX Compliance; prevented approximately USD 100,000 in potential trading losses.

Armenia

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Senior Risk & Compliance Specialist with 6+ years of experience across iGaming, sportsbook, crypto, and fintech. Experienced in risk & fraud, sports trading, AML/KYC/KYB, sanctions, transaction monitoring, P2P disputes, and financial crime investigations.

I have worked with international teams and platforms including Binance-related compliance operations, supporting complex risk decisions and investigations using tools such as TRM Labs, Elliptic, Chainalysis, World-Check and Sumsub.

I’m interested in remote opportunities across Risk, Fraud, Trading, Payments, Crypto/Fintech, Compliance, AML and Operations, where I can apply my analytical and investigative experience.

Experience

Work history, roles, and key accomplishments

Current

Senior Compliance Analyst

Current

ACX Compliance

Mar 2024 - Present (2 years 7 months)

Investigates AML, fraud, and financial crime risks, analyzing customer behavior and transactions. Conducts sanctions and CTF investigations, blockchain tracing, and leads KYC/KYB onboarding.

AML Fraud Detection Financial Crime P2P Fraud Sanctions Screening CTF Blockchain Fraud Tracing TRM Labs And Chainalysis (Reactor) KYT Tools Chainalysis Elliptic KYC KYB Risk Assessment Blockchain Analysis Payment Disputes Case Management

iGaming Risk & Fraud Analyst

Technamin

Jan 2023 - Feb 2024 (1 year 1 month)

Monitored sportsbook and casino activity to detect fraud and financial risk. Profiled players, investigated arbitrage and bonus abuse, and conducted KYC and payment risk monitoring.

Fraud Detection Risk Management Player Profiling KYC AML Payment Risk Sportsbook Casino Arbitrage Detection Bonus Abuse Multi Accounting Syndicate Sportsbook Monitoring Casino Surveillance Stakeholder Management

Sports Trader / Risk Profiler

Sportion

Nov 2021 - Dec 2022 (1 year 1 month)

Monitored live and pre-match sportsbook, esports, exchange, and cricket markets, identifying trading and integrity risks. Managed betting exposure and investigated arbitrage, syndicates, and bonus abuse.