I am currently working as part of a small team reporting to theSenior AML Officer, specialising in financial crime. in this role icurrently perform the following tasks:Performing reviews of retail and online accounts raised internallyor via our internal systemsAssisted and provided information to support Suspicious activityReports (SAR) or equivalent for regulatory filing.Drafting Suspicious Activity Reports for review by seniorcolleaguesSubmitting Suspicious Activity Reports to the relevant regulatory bodies. (GFIU, NCA, GC)Used transactional and customer records, external data, publiclyavailable information, and other information to identify suspiciousor unusual activityConducting reviews of customer documentation and informationobtained from customer contact's to correctly identify risks to thebusinessAssisting with daily tasks to correctly identify any suspicious orunusual activity through our retail functions

In this role i am currently responsible for the induction, training and ongoing training of new starters to the department. Providing support and assisting with the ongoing training plans for CDD Specialists.●Conduct in depth research and using this to analyse and accurately record customer information in order to enable bet365 to meet regulatory requirements.●Utilising private and public databases to correctly verify customers information.●Performing enhanced due diligence, risk analysis and assessment on customer account activities and transactions by using a variety of investigative methods to determine and identity customers source of funds.●Undertake Sanction Target List and PEP screening on new and existing members to determine if there are any PEP/Sanction/AML risks to the company.● We currently are responsible for AML, RG and FDD reporting.

As a Fraud Tool Performance and Analytics Analyst I was one of the main point of contacts for the Fraud Team for various different departments, helping generate training material for various different analytical processes including correctly identifying AML concerns on both the exchange and sportsbook and how to monitor betting patterns to increase the early identification of possible AML accounts. Trained the whole Fraud department on AML monitoring and monitoring and analysing betting patternsAs part of this team our main objective is to optimise the tools that we use by investigating new fraud trends that have been escalated to us, implement new rules in various back end tools to help generatereports via SQL to try and minimise the loss to the company. I solely investigated Premium Charge Evasion which is unique to Betfair and reported directly to the Pricing Director, creating all the training material for this lengthy process. Created business plans for new teams, correctly outlining costs to the company vs potential gains from correctly preventing bonus abuse, AML and premium charge evasion.During my time in the Fraud department I have gained experience in successfully noticing and preventing new fraud trends, successfully investigated chargeback requests, successfully investigating compromise claims using various cyber security techniques, assisting with DPA's and police request forms from various local authorities, investigating AML concerns through the exchange including completing SAR's, assisted in generating SQL reports, assisted in providing analytical evidence when complaints are submitted to the governing bodies (MGA, UKGC) and assisting stakeholders from various departments with their queries. I have used multiple tools including SQL, Threat Metrix, Featurspace, Redshift (db visualiser), R and R-Studio, BOXI and am proficient in multiple Microsoft Applications.

In this role I currently process the financial aspect of the business, using various Microsoft office applications, and Salesforce. Our main aim is to process the discharge reports for quick payment. I work in the sales ledger department and create and amend invoices to send to our customers. I also deal with the purchase ledger side where I process invoices for payment. I deal with various financial queries over the phone and via email. I have produced reports for all aspects of the business, including creating bonus structures for my team.