Mariza Kazilieri

Mariza Kazilieri Email and Phone Number

Compliance Manager at PLAY NORTH @ PLAY NORTH
tallinn, harjumaa, estonia
Mariza Kazilieri's Location
Sliema, Sliema, Malta, Malta
Mariza Kazilieri's Contact Details

Mariza Kazilieri work email

Mariza Kazilieri personal email

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About Mariza Kazilieri

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Mariza Kazilieri's Current Company Details
PLAY NORTH

Play North

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Compliance Manager at PLAY NORTH
tallinn, harjumaa, estonia
Website:
playnorth.com
Employees:
10
Mariza Kazilieri Work Experience Details
  • Play North
    Compliance Manager
    Play North Jan 2023 - Present
    Sliema, Malta
    View
  • Gm Gaming Limited
    Compliance Officer
    Gm Gaming Limited Nov 2021 - Jan 2023
    Gzira, Malta
    View
  • Betclic Group
    Operational Risk And Compliance Specialist
    Betclic Group Nov 2018 - Nov 2021
    Sliema, Malta
    View
  • Betclic Group
    Interim Operational Risk And Compliance Manager
    Betclic Group Oct 2020 - Feb 2021
    View
  • Betclic Group
    Operational Risk And Compliance Specialist
    Betclic Group Nov 2018 - Oct 2020
    Malta
    • Ensuring that the business is aligned with the requirements of the regulators, as well as applicable laws with respect to Anti Money Laundering.• Doing risk assessment of new and current players at different stages of their user journey.• Responsible for maintaining oversight of internal security protocols and enforcing these across the group • Handling police requests• Carry out checks to ensure Responsible Gaming (protection of vulnerable gamblers, prevention of underage gambling, measures against criminal activity etc)
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  • Betclic Group
    Fraud And Payments Analyst
    Betclic Group Jun 2017 - Nov 2018
    Sliema, Malta
    1. Identify and investigate potential fraudulent accounts activities2. Establish risk & fraud avoidance measures3. Monitor customers' registrations, deposits and attitudes4. Analyse internal control and techniques to defend operation from fraudulent attacks5. Approve customers' pay-outs
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  • Airtickets.Gr
    Fraud Analyst
    Airtickets.Gr Mar 2010 - May 2017
    Athens, Greece
    • Detected suspicious transactions as generated by transaction monitoring systems• Caught fraudulent activity quickly and efficiently, leading to a drop in cost of fraud• Determined existing fraud trends and assisted in the prevention of future trends• Processed refunds from bank’s back office platforms• Handled disputes• Heavily involved with Finance and e- commerce
  • Aegean Airlines
    Ticketing Agent
    Aegean Airlines Jun 2009 - Feb 2010
    Athens International Airport, Greece
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  • One Aldwych, London
    Head Waitress
    One Aldwych, London May 2008 - May 2009
    London, United Kingdom
  • Sofitel St. James, London
    Chef De Rang
    Sofitel St. James, London Jan 2007 - Feb 2008
    London, United Kingdom

Mariza Kazilieri Skills

Food Hospitality Hospitality Industry Hotels Revenue Analysis Ticketing Tourism Business Travel Customer Service Event Management Front Office Hospitality Management Hotel Management Management Online Travel Teamwork Microsoft Office Fraud Prevention Fraud Detection

Mariza Kazilieri Education Details

  • Technological Educational Insitute Of Athens
    Technological Educational Insitute Of Athens
    Tourism And Travel Services Management

Frequently Asked Questions about Mariza Kazilieri

What company does Mariza Kazilieri work for?

Mariza Kazilieri works for Play North

What is Mariza Kazilieri's role at the current company?

Mariza Kazilieri's current role is Compliance Manager at PLAY NORTH.

What is Mariza Kazilieri's email address?

Mariza Kazilieri's email address is ma****@****rth.com

What schools did Mariza Kazilieri attend?

Mariza Kazilieri attended Technological Educational Insitute Of Athens.

What skills is Mariza Kazilieri known for?

Mariza Kazilieri has skills like Food, Hospitality, Hospitality Industry, Hotels, Revenue Analysis, Ticketing, Tourism, Business Travel, Customer Service, Event Management, Front Office, Hospitality Management.

Who are Mariza Kazilieri's colleagues?

Mariza Kazilieri's colleagues are Jeffrey Van Emmerik, Jan Curmi, Justin Calleja, Tamara Novakovic, Habi Burrohman, Georgia Wise, Kristina Kulikova.

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