Tren man User
@trenmanuser
Compliance Analyst at RiskCherry researching gambling regulations for testing laboratories and online products.
BulgariaWhat I'm looking for
At RiskCherry, I research market and regulatory requirements for testing laboratories and online gambling products, assessing their practical application in testing frameworks. I also monitor regulatory changes and maintain information in the internal database.
At Crypto.com, I supported service delivery across customer and account-verification cases, operational reporting, and onboarding readiness for agents. I previously supported customers across Crypto.com products, processing KYC and AML requests and escalating suspicious activity.
Experience
Work history, roles, and key accomplishments
Compliance Analyst
RiskCherry
Aug 2024 - Present (2 years 2 months)
Research and analyse new markets and regulatory requirements for testing laboratories and online gambling products. Monitor changes to gambling laws and regulations and assess their impact on services and compliance assessments.
Resolved complex issues across multiple systems and products, supported KYC-related cases, and produced operational reports. Delivered training and mentoring to support onboarding of 100+ agents.
Supported customers across Crypto.com products, processed KYC and AML verifications, and identified suspicious activity. Maintained high KPI and quality performance while handling high volumes of inquiries.
Presented live games ensuring high customer satisfaction and adherence to company standards.
Education
Degrees, certifications, and relevant coursework
University of Library Studies and Information Technologies (UNIBIT)
Bachelor's Degree, Cultural and Historical Heritage
2023 -
Pursuing a Bachelor's degree in Cultural and Historical Heritage, expected to graduate in 2027.
Tech stack
Software and tools used professionally
Availability
Location
BulgariaAuthorized to work in
Salary expectations
Interested in hiring Tren man?
You can contact Tren man and 90k+ other talented remote workers on Himalayas.
Message Tren manGet matched with your dream remote job
Sign up now and join over 250,000+ remote workers who receive personalized job alerts, curated job matches, and more for free!
