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Damian Whyte Email & Phone Number
Office and Compliance Manager
at
Mohawk Council of Kahnawake
LinkedIn matched
3 data sources
Profile completeness 86%
Current company
Role
Office and Compliance Manager
Location
Kahnawake, Quebec, Canada
Who is Damian Whyte? Overview
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Quick answer
Damian Whyte is listed as Office and Compliance Manager at Mohawk Council of Kahnawake, based in Kahnawake, Quebec, Canada. AeroLeads shows a matched LinkedIn profile for Damian Whyte.
Damian Whyte previously worked as Office / Compliance Manager at Mohawk Council Of Kahnawake and Compliance Officer at Mohawk Council Of Kahnawake. Damian Whyte holds Dep, Computer Support Specialist from John F Kennedy Business Center.
Company email context
Email format at Mohawk Council of Kahnawake
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Mohawk Council of Kahnawake
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Profile bio
About Damian Whyte
Experienced compliance manager with a demonstrated history of working in private and government industries. Focused in regulation,compliance, analytics, fraud prevention & detection, management, and networking with 20 years experience.
Current workplace
Damian Whyte's current company
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6 roles
Damian Whyte work experience
A career timeline built from the work history available for this profile.
Jul 2021 - Present
Jun 2015 - Jul 2021
Senior Fraud Analyst
Responsibilities:New Account VerificationPayout Fraud ReviewDaily Reports (such as New Credit Card Depositors, IP Geolocation Mismatches, Processor Inquiries, etc.)Real-Time Account VerificationMerchant AdjustmentsInvestigate claims of fraud or unauthorized activity from all departments (stolen identities, stolen credit cards, unauthorized wagering.
Aug 2010 - Jun 2015
Fraud Analyst
Next Active Network (Absolute Poker / Ultimate Bet)Investigated fraudulent deposit activityReviewed and Analyzed general fraud (logins, payouts, country fraud, IP mismatch, etc…)Completed Player-to-Player Money TransfersReviewed players security documents for certification purposesAssisted with security related queries over live chat / email
Jan 2009 - Jul 2010
Customer Service Representative
Performed VIP account representative dutiesMentored and trained new employeesUtilized fraud prevention techniquesInvestigated missing paymentsAssisted clients with inquiries & issues regarding all productsHandled outgoing and incoming chat and email supportMaintained quality assuranceDiverse background in Casino, Poker, and Sportsbook products
Feb 2004 - Jan 2009
3 education records
Damian Whyte education
Dep, Computer Support Specialist
John F Kennedy Business Center
Social Science
D.E.S
Howard S. Billings High School
FAQ
Frequently asked questions about Damian Whyte
Quick answers generated from the profile data available on this page.
What company does Damian Whyte work for?
Damian Whyte works for Mohawk Council of Kahnawake.
What is Damian Whyte's role at Mohawk Council of Kahnawake?
Damian Whyte is listed as Office and Compliance Manager at Mohawk Council of Kahnawake.
Where is Damian Whyte based?
Damian Whyte is based in Kahnawake, Quebec, Canada while working with Mohawk Council of Kahnawake.
What companies has Damian Whyte worked for?
Damian Whyte has worked for Mohawk Council Of Kahnawake, Apical Services, Nextactive Networks, and Kahnawake Management Services.
How can I contact Damian Whyte?
You can use AeroLeads to view verified contact signals for Damian Whyte at Mohawk Council of Kahnawake, including work email, phone, and LinkedIn data when available.
What schools did Damian Whyte attend?
Damian Whyte holds Dep, Computer Support Specialist from John F Kennedy Business Center.
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