David V.

David V. Email and Phone Number

Strategic Leader in Fraud & Payments | 10+ Years Safeguarding Regulated Industries @ G2 Gaming
New Jersey, United States
David V.'s Location
New York City Metropolitan Area, United States, United States
David V.'s Contact Details

David V. personal email

n/a
About David V.

Proven gaming/banking professional with Payments/KYC/AML regulatory compliance background, combined with in-depth back office operations experience. Experience in SAR Reporting, System Effectiveness Analysis, Back-Office Operations, Report Writing, Task Management, Enhanced Due Diligence Research, Global Program Development and Regulatory Compliance. Proficient in LexisNexis, Actimize, Factiva and Axiom.

David V.'s Current Company Details
G2 Gaming

G2 Gaming

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Strategic Leader in Fraud & Payments | 10+ Years Safeguarding Regulated Industries
New Jersey, United States
Website:
g2-gaming.com
Employees:
9
David V. Work Experience Details
  • G2 Gaming
    G2 Gaming
    New Jersey, United States
    View
  • Rockwallet
    Director Of Payments
    Rockwallet Jan 2024 - Present
    View
  • Jackpocket
    Director Of Risk And Payments
    Jackpocket Oct 2021 - Oct 2023
    New York, Ny, Us
    View
  • Betmgm
    Risk And Payments Operations Manager
    Betmgm Aug 2019 - Oct 2021
    Jersey City, New Jersey, Us
    View
  • High 5 Games
    Head Of Fraud And Payments
    High 5 Games Aug 2018 - Aug 2019
    Mahwah, New Jersey, Us
    Real Money Gaming in international markets.
    View
  • 888Holdings
    Risk Management And Aml Lead
    888Holdings May 2015 - Jul 2018
    Herzliya Pituach, Israel, Il
    View
  • 888Holdings
    Fraud Supervisor
    888Holdings Mar 2014 - May 2015
    Herzliya Pituach, Israel, Il
    View
  • Party City
    Sales Auditor
    Party City Sep 2012 - Mar 2014
    Woodcliff Lake, Nj, Us
    View
  • Td Bank
    Head Teller
    Td Bank May 2010 - Sep 2012
    Toronto, Ontario, Ca
    View

David V. Skills

Banking Sales Management Loans Microsoft Excel Sales Management Cash Management Credit Retail Banking Financial Analysis Customer Service Cash Flow Accounting Finance Risk Management Deposits Financial Reporting Account Reconciliation Teamwork Auditing Strategic Financial Planning Time Management Customer Satisfaction Accounts Payable Microsoft Powerpoint Microsoft Word Social Media Leadership Public Speaking Team Leadership Due Diligence Report Writing Anti Money Laundering Fraud Investigations Payment Systems Risk Assessment Operations Management Data Analysis Operational Risk Kyc Suspicious Activity Reporting Payment Card Processing Igaming

David V. Education Details

  • William Paterson University Of New Jersey
    William Paterson University Of New Jersey
    General
  • Russ Berrie Institute
    Russ Berrie Institute
    Selling Skills And Sales Operations

Frequently Asked Questions about David V.

What company does David V. work for?

David V. works for G2 Gaming

What is David V.'s role at the current company?

David V.'s current role is Strategic Leader in Fraud & Payments | 10+ Years Safeguarding Regulated Industries.

What is David V.'s email address?

David V.'s email address is da****@****ket.com

What schools did David V. attend?

David V. attended William Paterson University Of New Jersey, Russ Berrie Institute.

What are some of David V.'s interests?

David V. has interest in Fitness.

What skills is David V. known for?

David V. has skills like Banking, Sales, Management, Loans, Microsoft Excel, Sales Management, Cash Management, Credit, Retail Banking, Financial Analysis, Customer Service, Cash Flow.

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