Dmitrijs K. Email & Phone Number
Who is Dmitrijs K.? Overview
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Dmitrijs K. is listed as MLRO at Fenige, a with 14 employees, based in Riga, Latvia. AeroLeads shows a matched LinkedIn profile for Dmitrijs K..
Dmitrijs K. previously worked as Money Laundering Reporting Officer at Fenige and Anti-Money Laundering Consultant at Fenige. Dmitrijs K. holds Bachelor'S Degree, Economics from Transporta Un Sakaru Instituts.
Email format at Fenige
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About Dmitrijs K.
Dmitrijs K. is a MLRO at Fenige. Colleagues describe them as "We were working together for the international brand Marathonbet. I was absolutely happy for being his colleague! Dmitrij has exceptional sense of responsibility, ability to learn fast and to keep calm in stressful situation, working under big pressure. During one year and a half, Dmitrij got promoted three times. I am absolutely sure that each promotion was well-deserved! Additionally, being a professional, having high level of performance and productivity and great analytical skills, Dmitrij has shown himself as an outstanding team leader. He has good training skills, he is ready to help his colleagues any time and he constantly worries about their improvement. I believe that Dmitrij has a tremendous amount of potential and would be an outstanding addition to any company. "
Dmitrijs K.'s current company
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Dmitrijs K. work experience
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Anti-Money Laundering Consultant
Anti-Money Laundering And Anti-Fraud Product Owner
Head Of Anti-Money Laundering Unit
Fraud/Chargeback Team Lead
Casino Fraud Team Leader
Key Responsibilities:▪ Leading the shift within the Anti-Fraud Department.▪ Assisting with the development of processes and procedures.▪ Dealing with difficult customer issues, following up on customer interactions and carrying out remedial action as required.▪ Ensuring that all customer incidents are managed in a timely and appropriate manner and that accurate records of all incoming queries are kept.▪ Assisting with developing the Anti-Fraud team through coaching, mentoring and continuous feedback. Acting as a mentor and role model.▪ Assisting with recruitment, orientation and training activities as required.▪ Ensuring that all line reports are professional, comply with the Company’s policies and procedures and maintain the Company’s standards and reputation.▪ Working closely with the HR department to effectively deal with staff issues as required.▪ Working directly with Compliance, Responsible Gambling, MLRO in order to resolve customers and partners queries
Senior Casino Fraud Analyst
Casino Fraud Analyst
Fraud Analyst
Game Presentor
Colleagues at Fenige
Other employees you can reach at fenige.pl. View company contacts for 14 employees →
Mariusz Popławski
Colleague at FenigeWarsaw, Mazowieckie, Poland
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DG
Dariusz Gidlewski
Colleague at FenigeLublin, Lubelskie, Poland
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DW
Dorota Włodarska
Colleague at FenigeWarsaw, Mazowieckie, Poland
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JM
Jan Miernowski
Colleague at FenigeLublin, Lubelskie, Poland
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PO
Patryk Ostański
Colleague at FenigeLublin Metropolitan Area, Poland
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JK
Jakub Knap
Colleague at FenigeLublin, Lubelskie, Poland
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KJ
Krystian Janasz
Colleague at FenigeLubelskie, Poland
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ZB
Zuzanna Banach
Colleague at FenigeWarsaw, Mazowieckie, Poland
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ŁR
Łukasz Romańczuk
Colleague at FenigeLublin Metropolitan Area, Poland
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MM
Maciej Myszkiewicz
Colleague at FenigeNałęczów, Lubelskie, Poland
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Dmitrijs K. education
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Transporta Un Sakaru Instituts
Frequently asked questions about Dmitrijs K.
Quick answers generated from the profile data available on this page.
What company does Dmitrijs K. work for?
Dmitrijs K. works for Fenige.
What is Dmitrijs K.'s role at Fenige?
Dmitrijs K. is listed as MLRO at Fenige.
Where is Dmitrijs K. based?
Dmitrijs K. is based in Riga, Latvia while working with Fenige.
What companies has Dmitrijs K. worked for?
Dmitrijs K. has worked for Fenige, Under Nda (Gambling B2B), Under Nda (Gambling), Xpate, and Evolution Gaming.
Who are Dmitrijs K.'s colleagues at Fenige?
Dmitrijs K.'s colleagues at Fenige include Mariusz Popławski, Dariusz Gidlewski, Dorota Włodarska, Jan Miernowski, and Patryk Ostański.
How can I contact Dmitrijs K.?
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What schools did Dmitrijs K. attend?
Dmitrijs K. holds Bachelor'S Degree, Economics from Transporta Un Sakaru Instituts.
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