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Pertti Nurminen

@perttinurminen

iGaming compliance and operations professional who helped casinos complete licensing onboarding and launch tailored operations.

Finland
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At Suprnation Ltd, I handled CDD/EDD risk assessments, escalations, and operational compliance, and tested new products while connecting operations with the development team.

At Opex Ltd, I helped establish the Responsible Gaming and Anti-Money Laundering team, develop procedures for B2B customers, and monitor players. I also trained new staff and compiled reports for the MLRO.

As a self-employed contractor, I assisted casinos with onboarding for licenses, payment service providers, platforms, and game providers, tailoring solutions to each customer’s needs.

At Rootz Ltd, I supported the development of a back-office platform and helped organize customer support, compliance policies, and KYC/RG/AML processes. Earlier, at RCI EUROPE, I exceeded weekly sales targets and served Finnish corporate clients.

Experience

Work history, roles, and key accomplishments

GG

Compliance Operations Officer

Gaming Innovation Group

Jan 2018 - Jun 2018 (5 months)

Monitored player behavior for responsible gaming issues, money laundering flags, and fraudulent activities, taking necessary actions when identified.

GG

Senior Customer Support Specialist

Gaming Innovation Group

Feb 2016 - Jan 2018 (1 year 11 months)

Provided customer support at Rizk.com, handling KYC approvals, withdrawals, VIP players, and training new employees.

Education

Degrees, certifications, and relevant coursework

HS

Hotel and Restaurant School

Diploma, Hospitality

1997 - 1998

Attended Hotel and Restaurant School from 1997 to 1998.

BT

Business School of Turku

Diploma, Business

1994 - 1995

Attended Business School of Turku from 1994 to 1995.

Tech stack

Software and tools used professionally

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