Antonino Capone Email & Phone Number

Helsinki, Uusimaa, Finland

Helsinki

Main responsibilities:- Coordinate and execute reports to internal and external stakeholders as well as to our supervising financial authorities.- Execute regular quality assurance on internal processes in order to understand possible gaps- Answer business related questions by gathering data from different data sources- Create Looker dashboards to measure.

Helsinki

• Main Responsibilities:
• Conduct AML investigations on suspicious activities
• Carry out Enhanced Due Diligence on high risk customers
• File Suspicious Activity Reports (SAR) to the Finnish Financial Intelligence Unit
• Review alerts to assess potential risks
• Handle card disputes and chargebacks

Malta

• Main Responsibilities:
• Detect patterns of fraudulent activity using in-house tools and take action to mitigate financial losses
• Analyze data on ongoing trends and create weekly reports
• Review AML alerts to assess potential threats
• File Suspicious Activity Reports (SAR)
• Process real money transfer and withdrawals

County Dublin, Ireland

• Main Responsibilities:
• Detect subtle patterns of fraudulent activity and take appropriate action to mitigate losses to both the business and customers
• Conduct analysis and investigating suspected duplicate accounts, bonus abuse and fraud rinks to mitigate potential financial risks
• Proactively identify high risk accounts and take further action when required
• Monitor player activity and reviewing game play for signs of collusion, passing of funds and other prohibited acts
• Validate and verify player’s documentation (KYC)

Master'S Degree, Applied Mathematics

Focus on: • Differential Equations • Quantitative Finance • Stochastic Analysis • Stochastic methods for finance

Bachelor'S Degree, Mathematics