Ft Phoenix Email & Phone Number

Gibraltar

Gibraltar

On a day to day basis I am in charge of profiling players with potential AML and TF risk, assessing affordability of existing players to stay in the line with Laws and regulations for UKGC, Malta, Gibraltar licences, KYC, CDD, EDD including requesting and checking ID, POA, POP, POO and SOF/SOW documentation.I am also setting loss limit to accounts where necessary and monitoring.Part of my daily jobs is also profiling and risk-assessing potential affiliates.

Gibraltar

Creating a sub-department for Risk assessment in VIP Player accounts and payments, I have the responsibility and authorisation to verify large winnings. I am actively in charge of all Customer Due Diligence process within VIP Onboarding procedure. Working in close proximity with Compliance, AML and Responsible Gambling teams I am helping MLRO with day to day Fraud, CDD and Risk cases.

Cypress To Uk

I have been working in various casinos throughout my time of moving between countries Turkey, Cypress and UK starting as a dealer, as a Pit Boss and eventually as Floor Manager.

Istanbul, Turkey

As the assistant and replacement of the Company Manager during his absence, I wastasked with organising the day to day business of the company. I was responsible forforeign connections, databases, marketing, customer services and troubleshooting. Inthis job I used word, excel, access and PowerPoint packages.

Bachelor Of Business Administration - Bba, Business Administration And Management, General

Bachelor Of Education - Bed, German Language And Literature

High School Diploma, German Studies

Prep school