Empowering teams to excel in compliance, fraud prevention, and customer care.
Gibraltar, GI
Full time
Hybrid
Experienced team lead in compliance and risk management, with a proven track record across the iGaming and fintech sectors. Notably led KYC, fraud, and...
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My Career Journey
1/7
www.bhavanahhf.com
Founder & Website Creator
Oct 2024 - Present | 1y 7m
Designed, developed, and launched a holistic wellness website offering sound healing, yoga, and retreats. Managed all content creation, integrated affiliate marketing and e-commerce, implemented responsive...
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Bally’s Intralot
KYC Team Lead
Mar 2025 - Present | 1y 2m
Gibraltar, GI
Lead and supervise the KYC team to ensure timely and accurate completion of customer verification processes in line with regulatory and internal compliance requirements. Ensure all identification and due...
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LiveScore Group
Senior Quality Analyst
Feb 2024 - Dec 2024 | 10m
Gibraltar, GI
Worked with stakeholders to improve product and service, represented the customer and agents' voice, analysed large data sets, monitored service levels, investigated and resolved recurring customer queries,...
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LiveScore Group
Risk and Fraud Team Lead
Jan 2022 - Jan 2024 | 2y
Gibraltar, GI
Managed UK and EU Gaming Finance team activities, ensured compliance, contributed to policy and service development, monitored productivity, distributed work, supported and coached analysts, maintained...