Understanding research, document checks and financial Crime AML/CTF Risk, KYC and Business Onboarding assessment to highlight potentially suspicious activity.Escalating potential sanction issues or suspicious activity to Head of Compliance or MLRO

•KYC verification•Analyzing to detect frauds/defaulters while Processing daily withdrawals/Cash out/Redemption request by players/users•Coordinate with various departments to mitigate misuse of platform. •Fraud Identification/Mitigation within userbase to maintain high level fairness on the platform by aligning/adapting new strategies.•Gameplay Pattern Analysis - Poker (Holdem, Omaha, CP) & Rummy, quality check and auditing•Conducting Training Session for New Joinees on Core Product (Poker Rummy Gameplay etc)

• 24 Hours Live transaction monitoring and fraud identification for Airline/Hotel Bookings• Coordinating with banks world wide for transaction verification over voice channel• Work with various internal departments for possible fraud claims/validation and identification of friendly frauds• Credit Card Verification • Chargeback Research

Joined as a TSE for offshore campaign for a software distribution platform and IT solutions brand.

Worked for a offshore campaign as Technical Advisor for Gaming Company based in US.