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@touax.com
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Rene Pex is listed as AML, Fraud and Risk Investigator at DAZN Bet, based in San Roque, Andalusia, Spain. AeroLeads shows a work email signal at touax.com and a matched LinkedIn profile for Rene Pex.
Rene Pex previously worked as Executive Relations Officer – Complaints Specialist at William Hill and Player Protection & Due Diligence Analyst. at Livescore Group. Rene Pex holds Master Of Science In Public Administration, Public Administration from Erasmus University Rotterdam.
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Rene Pex is a AML, Fraud and Risk Investigator at DAZN Bet. They possess expertise in due diligence, policy analysis, analysis, french, salesforce.com and 14 more skills. They is proficient in Dutch, English, German and French.
Listed skills include Due Diligence, Policy Analysis, Analysis, French, and 15 others.
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Gibraltar
Monitor customer activity/reports/alerts and perform a risk assessment toestablish if the customer is displaying potentially suspicious activity• Complete high-quality EDD and AML reports, in a timely manner• Take preventative/restrictive action if required on customer accounts
Gibraltar, Gibraltar
Working within the team who are highest point of contact within William Hill for customer complaints raised beyond Customer Services or via Senior ManagementHandling customer complaints raised within William Hill via our second opinion email address or via senior managementHandling sensitive customer situations, including those associated with Responsible Gambling, self harm and vulnerability.Be an expert and use sound judgement to provide advice to customers and colleagues alike to ensure the right decision is madeHighlight any potential issues or trends you see so the business can react accordinglyRepresent Customer Service professionally and liaise effectively with stakeholders to Board levelManage complex complaints and own the situationTake full ownership and accountability to ensure complaint resolution and where necessary, provide guidance back into the business for process improvementsAssisting with any queries or ICO complaints that are raised in relations to DSAR’s.Meet strict deadlines and KPIs, which are compliance relatedMake decisions regarding complaints on behalf of the business, representing an independent and balanced viewComplete root cause analysis on all high level complaints to prevent re-occurrenceOffer detailed constructive feedback and resolution plans to the business to Prevent re-occurrenceUnderstand current and emerging regulatory requirements.Work across departmental boundaries to increase focus on reducing complaints at source and reduce overall riskIs able to confidently update the senior leadership team on the progress of complaintsWorks closely with QA & Training teams to mitigate knowledge gaps and implement opportunities for appropriate training
Gibraltar, Gibraltar
Identifying potential risk to members through account reviewing and affordability trigger work streams, taking the decision to act when identifying markers of harm and behaviour changes. in relation to safer Gambling, Anti Money Laundering, Affordability, and compliance within the gambling space.
Gibraltar
Provide customer excellence for the Belgian market customers
Performing due diligence, risk assessment and monitoring of europe based Non-profit organizations, Charities and Financial services
Monitoring of compliance of customers and organizations to PayPal's acceptable use policy regulations.
Lyon Area, France
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Rene Pex works for DAZN Bet.
Rene Pex is listed as AML, Fraud and Risk Investigator at DAZN Bet.
AeroLeads has found 2 work email signals at @touax.com for Rene Pex at DAZN Bet.
Rene Pex is based in San Roque, Andalusia, Spain while working with DAZN Bet.
Rene Pex has worked for Dazn Bet, William Hill, Livescore Group, Entain, and Accenture.
You can use AeroLeads to view verified contact signals for Rene Pex at DAZN Bet, including work email, phone, and LinkedIn data when available.
Rene Pex holds Master Of Science In Public Administration, Public Administration from Erasmus University Rotterdam.
Rene Pex is listed with skills including Due Diligence, Policy Analysis, Analysis, French, Salesforce.Com, Policy, Financial Risk, and Call Center.
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