Phone: xxx-xxx-xxxx
Email: xxx@xxxx.xxx
Looking For: Kyc & Aml Analyst, Payments Specialist
Occupation: Business and Finance
Degree: Bachelor's Degree
Career Level: Qualified
Languages:
Highlights:Currently working as a Payments Specialist for a billion-dollar iGaming company serving Betsson Group, where I handle VIP clients, KYC/AML compliance, and risk management in payment processes.
Skills:KYC, iGaming
Goal:To become a leading expert in iGaming Payments, making a significant impact through innovative compliance solutions, efficient transaction management, and exceptional VIP client service.
Membership:Member of international compliance and payment processing networks. Active participant in AML and KYC professional communities.
Certification:Malta Gaming Authority (EU Regulations) KYC/AML Certifications (2023, 2024)
Honor:Recognized for exceptional service quality in managing high-value VIP clients in the iGaming sector. Awarded for excellence in transaction risk management and compliance escalation.
Login to view resume: EUROPASS -