Andrei Denisov Email & Phone Number

Gibraltar, Gibraltar

Part of a team responsible keeping site free of cybercrime and underage activity.Reviewing and performing KYC checks on member account registration across all our sites.Initialising the Customer Due Diligence process, including conducting PEP and Sanction Checks.Identification of suspicious activity using the fraud monitoring tool and other systemsReviewing and monitoring member account registration, deposit and withdrawal transactionsPerforming initial investigations and taking immediate corrective action to mitigate losses to the businessComplete a variety of account and payment administration tasks relating to these issues

Gibraltar

Dealing with day to day queries and escalating queries in order to be solved quickly, offering the best customer service via mail phone or chat.

Gibraltar

In the present I work as Poker Supervisor/Croupier in Sunborn Casino Admiral.

Constanţa County

Creating tournament structures and organising poker tournaments and cash games, creating promotions and advertising on social media. Ensuring that everyone including players and staff to have a friendly and nice experience during our work or play time. Keeping a dealers rota and breaklist,and dealing with any kind of problem or dispute could arise whitin the club.

Bucharest, Romania

Organising poker tournaments in accordance with the international poker rules and national gambling laws . Making sure that everyone is enjoying and experiencing the best customer service at all times.

Constanţa County

Organising poker tournaments in accordance with the international poker rules and national gambling laws . Making sure that everyone is enjoying and experiencing the best customer service at all times.

Mamaia, Constanţa County, Romania

Had my training school within this casino ,and got trained for American Roulette,Black Jack,Three Card poker,Ultimate Texas poker,Stud Catribbean Poker, Texas Hold'em, Omaha and Duke.