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Create a company profile to connect with top remote employees.
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Browse beyond traditional resumes
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I'm a fraud mitigation professional based in the US. I have a right to work in the US and EU/EEA.
Experience
ALOperations Principal, Banking
Albert
Mar 2022 - Feb 2023 (11 months)
PEFraud Manager
PEX
Jan 2020 - Mar 2022 (2 years 2 months)
PEFraud Analyst
PEX
Nov 2017 - Jan 2020 (2 years 2 months)
PEClient Services Coordinator
PEX
Sep 2015 - Nov 2017 (2 years 2 months)
I am a payments and crypto operations manager optimizing settlements, liquidity, and compliance.
Experience
Operations Manager / OTC Trader
MetaWallet
Jan 2024 - Present (1 year 10 months)
Senior Settlements Analyst
Alpha Group Limited
Aug 2023 - Dec 2023 (4 months)
Payments Manager
Payhound Limited
Jan 2019 - Aug 2023 (4 years 7 months)
Senior EDD/AML specialist focused on compliance, risk reduction, and investigations.
Experience
Senior EDD/AML Specialist
LeoVegas Group
Mar 2024 - Present (1 year 8 months)
Enhanced Due Diligence Specialist
LeoVegas Group
Dec 2021 - Mar 2024 (2 years 3 months)
Anti-Money Laundering Analyst
LeoVegas Group
KLMalta40k-55k EUR
AML/CFT consultant and compliance leader with strong data analysis skills.
Experience
Money Laundering Reporting Officer
Chilling Cheetah
May 2023 - Present (2 years 6 months)
ER
LBDetail-oriented Data Privacy Analyst with a proactive approach.
Experience
Data Privacy Analyst
Betsson Group
Aug 2024 - Present (1 year 3 months)
VIP Agent
Betsson Group
Mar 2024 - Present (1 year 8 months)
Customer Support Agent
Experienced Financial Crime & Crypto Investigator with AML expertise.
Experience
Financial Crime Analyst
Crypto.com
Jul 2023 - Jan 2025 (1 year 6 months)
Compliance and AML Analyst
LEXCO Compliance Solutions
Nov 2019 - Apr 2021 (1 year 5 months)
Customer Service Representative
HSBC Bank
Mar 2006 - Sep 2013 (7 years 6 months)
Committed compliance professional with strong analytical and communication skills.
Experience
Payments & Compliance Analyst
Bizcuits Solutions
Sep 2024 - Dec 2024 (3 months)
CDD Operations Specialist
OKX/OKcoin Europe
Jun 2023 - Jun 2024 (1 year)
Payments Analyst
CXFort
Jan 2023 - May 2023 (4 months)
VVApplication Support specialist focused on payments, risk, and data.
Experience
Application Support Engineer
Global Payments
Jul 2022 - Present (3 years 4 months)
Payments Analyst
Arringo Ltd
Dec 2020 - Jun 2022 (1 year 6 months)
Results-driven Compliance & AML Specialist with 5+ years of experience.
Experience
Compliance Specialist (Interim)
MiFinity
Jan 2024 - Dec 2024 (11 months)
Compliance & AML Officer
MK Malta Law Firm
Jan 2023 - Jan 2024 (1 year)
Risk Management & Compliance Supervisor
EY
Jan 2023 - Jan 2024 (1 year)
Dynamic finance agent with over four years of experience.
Experience
Customer Care Agent
Wamo Bank
Jan 2022 - Jan 2022 (0 months)
Finance Agent
ERL Media
Feb 2021 - Feb 2021 (0 months)
Delivery & Installation Specialist
JD Express/Sleepworld
May 2019 - Feb 2021 (1 year 9 months)
Experienced AML analyst with a strong finance background.
Experience
Senior AML Analyst
DILIGEX
Oct 2023 - Present (2 years 1 month)
Audit / Compliance and Finance Officer
DIGI Outsource
Oct 2020 - Jun 2023 (2 years 8 months)
Reconciliation Specialist
DIGI Outsource
Mar 2019 - Oct 2020 (1 year 7 months)
PSResults-driven professional specializing in AML and compliance frameworks.
Experience
Back Office Team Leader
IFH Capital Trader Limited
Jul 2024 - Sep 2024 (2 months)
Underwriting Manager
Trust Payments
Mar 2022 - Feb 2024 (1 year 11 months)
Underwriting Team Leader
Trust Payments
Aug 2020 - Mar 2022 (1 year 7 months)
Experienced AML investigations leader driving compliance, risk mitigation, and team development.
Experience
Team Lead Investigations Manager
VGW Malta Limited
Oct 2019 - Present (6 years 1 month)
Compliance AML Investigations Manager
HSBC Bank Malta
Feb 2017 - Oct 2019 (2 years 8 months)
Training & Development Manager
HSBC Bank Malta
Sep 2016 - Feb 2017 (5 months)
Experienced AML Analyst with a focus on compliance and risk assessment.
Experience
AML Analyst
Greentube
Sep 2023 - Present (2 years 2 months)
AML & RG Analyst
Greentube
Jan 2023 - Sep 2023 (8 months)
AML Team Leader
TIPICO
May 2022 - Sep 2022 (4 months)
Fraud, risk and AML specialist with 10+ years in gaming and payments.
Experience
Fraud, Risk & AML Specialist
4Poker
Nov 2021 - Present (4 years)
Risk, Payment & AML Analyst
Videoslots
Aug 2020 - Nov 2021 (1 year 3 months)
Fraud, Risk & Payment Specialist
PokerStars
Jul 2019 - Aug 2020 (1 year 1 month)
GNMalta30k-70k USD
Blockchain Strategist & Chartered Accountant driving fintech innovation.
Experience
Startup Mentor
StartupBootcamp
Jan 2024 - Present (1 year 10 months)
Strategic Financial Advisor/Consultant
NBExperienced Responsible Gaming Analyst dedicated to player safety and compliance.
Experience
Responsible Gambling SME Analyst
Pinbet Malta Limited
Oct 2022 - Present (3 years 1 month)
AML & RG Analyst
Suprplay LTD
Aug 2022 - Sep 2022 (1 month)
Responsible Gambling Analyst
BML Group LTD.
Anti-Money Laundering Analyst with a strong background in compliance.
Experience
Crime Analyst Trainee
Malta Police Force
Dec 2023 - Present (1 year 11 months)
Anti-Money Laundering Analyst
Greentube LTD
Aug 2023 - Present (2 years 3 months)
Due Diligence Analyst Intern
AML, fraud and payments analyst with 13 years' gaming-industry experience mitigating risk and ensuring compliance.
Experience
AML & Compliance Analyst
IBA Entertainment
Jan 2019 - Jan 2023 (4 years)
Fraud and Payments Analyst
Energy Casino
Jan 2018 - Jan 2019 (1 year)
Banking / Customer Relations Officer
Entropay
Jan 2017 - Jan 2018 (1 year)
LSDedicated finance professional with four years of accounting experience.
Experience
Finance Executive
Transact Payments Malta Ltd
Aug 2022 - Present (3 years 3 months)
Finance Assistant
Ennesse
Jan 2021 - Present (4 years 10 months)
Accounting Assistant
Payments Manager/Payments Agent
Cubits
Jan 2018 - Dec 2018 (11 months)
Aug 2021 - Dec 2021 (4 months)
Anti-Money Laundering Agent
LeoVegas Group
Jan 2021 - Jul 2021 (6 months)
Payments and Verification Agent
LeoVegas Group
May 2020 - Jan 2021 (8 months)
Company Secretary
European Alternative Dispute Resolution
Oct 2018 - Present (7 years 1 month)
AML/CFT Consultant
Independent Consultant
Aug 2018 - Present (7 years 3 months)
Group Director
Glorious Ventures Limited
Apr 2022 - Jun 2024 (2 years 2 months)
GCLegal & Judicial Responsible Person
Gluecksfall - Player Protection Centre
Jan 2020 - Jun 2024 (4 years 5 months)
Betsson Group
Jun 2023 - Present (2 years 5 months)
Payment Analyst
Grodt Group
Mar 2023 - Present (2 years 8 months)
Customer Support Agent
Grodt Group
Oct 2022 - Present (3 years 1 month)
Senior Investment Administrator
Blevins Franks Financial Management Ltd
Mar 2006 - Mar 2013 (7 years)
Compliance Executive
EXCO Services Limited
Sep 2019 - Jan 2023 (3 years 4 months)
Customer Support Agent
Win United
Jan 2018 - Jan 2019 (11 months)
Financial Coordinator
DIGI Processing
Jul 2017 - Mar 2019 (1 year 8 months)
Risk and Fraud Analyst
DIGITAL Outsource
May 2016 - Jul 2017 (1 year 2 months)
Underwriting Risk Officer
Trust Payments
Apr 2019 - Aug 2020 (1 year 4 months)
Merchant Services Officer
APCOPAY
Jul 2017 - Apr 2020 (2 years 9 months)
Trainer & Coach
HSBC Bank Malta
Feb 2014 - Aug 2016 (2 years 6 months)
Premier Direct Relationship Manager
HSBC Bank Malta
Mar 2010 - Sep 2013 (3 years 6 months)
AML & CDD Team Leader
BET365
Jun 2021 - Apr 2022 (10 months)
Senior AML & CDD Specialist
BET365
Jun 2020 - Jun 2021 (11 months)
Offline Accounts Consultant
Egencia
Sep 2016 - Jul 2019 (2 years 10 months)
Direct Sales Consultant
Etihad Airways
Oct 2014 - Aug 2016 (1 year 10 months)
Panacea Capital
Jan 2018 - Present (7 years 10 months)
Chief Operating Officer
Photochromic
Jun 2021 - Dec 2022 (1 year 6 months)
Senior Transactor
Firstrand Bank Ltd
Jan 2007 - Jul 2018 (11 years 6 months)
Article Clerk
Deloitte
Apr 2004 - Apr 2007 (3 years)
May 2020 - Jul 2022 (2 years 2 months)
General Support Team Leader
Arringo LTD.
Jun 2018 - Apr 2020 (1 year 10 months)
Customer Care Agent
S16P Limited
Apr 2017 - Jan 2018 (9 months)
Price Water Cooper
Dec 2023 - Dec 2023 (0 months)
Nail Technician
Self-Employed
May 2010 - Apr 2021 (10 years 11 months)
Freelance Translator
Freelance
Jan 2012 - Jan 2017 (5 years)
Italian Support Agent & Translator
Stargaze Media
Jan 2010 - Jan 2012 (2 years)
RSM
Jan 2020 - Present (5 years 10 months)
