Who is Andrei Gasca? Overview
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Quick answer
Andrei Gasca is listed as Senior Fraud Prevention Specialist at Superbet, based in Bucharest, Romania. AeroLeads shows a matched LinkedIn profile for Andrei Gasca.
Andrei Gasca previously worked as Gaming Fraud Manager at 888Sparkware and Customer Due Diligence Analyst at 888Sparkware. Andrei Gasca holds Master Of Laws - Llm, Global Criminal Law, 8.9 from University Of Groningen.
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Superbet
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Profile bio
About Andrei Gasca
Young professional in the field of Customer Due Diligence, Risk Assessment (Fraud) and AML. My academic background encompasses notions of European and International Law, with an LLM specialization in Global Criminal Law. My experience covers teaching at university level and the research of complex legal issues in varying contexts (i.e. for the purposes of drafting decisions of international criminal tribunals of courts). Currently I specialize in the field of Fraud Detection/Prevention, Risk Assessment, AML, Customer Due Diligence and compliance with gambling regulations. I thrive in diverse work environments that welcome distinct perspectives. Always in a never-ending search for knowledge, skills and improvement.
Current workplace
Andrei Gasca's current company
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8 roles
Andrei Gasca work experience
A career timeline built from the work history available for this profile.
Gaming Fraud Manager
Customer Due Diligence Analyst
Oct 2023 - Sep 2024
Fraud Analyst
Nov 2022 - Sep 2023
Legal Intern
Kosovo Specialist Chambers
- Conducting legal research and analysis of legal issues deriving from the daily work of the unit- Conducting research into domestic law, international criminal law, international humanitarian law, public international law, human rights or the institutional law of international organisations, as required by the unit- Assisting in the preparation of (legal) memoranda and other documents- Taking active part in the drafting process of some of the decisions issued by the Basic Court- Performing any other task as required by the supervisor/unit
Feb 2021 - Jul 2021
Teacher
- Preparation and designing of academic courses and exams- Grading exams and assignments- Supervising and grading International and European Law LLB final theses- Performing any other task as required by the supervisor
Feb 2021 - Jul 2021
Student Assistant
Dec 2020 - Jan 2021
Internal Research Intern
- Research for the Fundamental Rights in Courts and Regulation project (FRICoRe) case book - Finding and summarizing case law of the Court of Justice of the EU on age discrimination- Formulating questions and answers relevant to national judges that were included in the case book- Lead research assistant for a team of three student assistants with less hours
Nov 2019 - Jun 2020
3 education records
Andrei Gasca education
Master Of Laws - Llm, Global Criminal Law, 8.9
Bachelor Of Laws - Llb, International And European Law, 8.4
Llb Erasmus Exchange, Law
FAQ
Frequently asked questions about Andrei Gasca
Quick answers generated from the profile data available on this page.
What company does Andrei Gasca work for?
Andrei Gasca works for Superbet.
What is Andrei Gasca's role at Superbet?
Andrei Gasca is listed as Senior Fraud Prevention Specialist at Superbet.
Where is Andrei Gasca based?
Andrei Gasca is based in Bucharest, Romania while working with Superbet.
What companies has Andrei Gasca worked for?
Andrei Gasca has worked for Superbet, 888Sparkware, Kosovo Specialist Chambers, and University Of Groningen, Faculty Of Law.
How can I contact Andrei Gasca?
You can use AeroLeads to view verified contact signals for Andrei Gasca at Superbet, including work email, phone, and LinkedIn data when available.
What schools did Andrei Gasca attend?
Andrei Gasca holds Master Of Laws - Llm, Global Criminal Law, 8.9 from University Of Groningen.
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