Experienced compliance and operations specialist in gaming with strong AML and customer focus.
Full time
Remote
Casino and gaming industry professional with over 10 years of experience in customer service, compliance, and operations. Recent roles include Senior Player...
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My Career Journey
1/9
Lottomart, Gibraltar (Maple International Venture LTD)
Senior Player Due Diligence Specialist
Nov 2025 - Present | 6m
Gibraltar, GI
Conducted CDD/EDD reviews on customer accounts identified through financial, behavioural, or risk-based triggers. Performed structured AML and Safer Gambling assessments in line with regulatory requirements....
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Evoke, Gibraltar
Senior Compliance Officer
Jan 2025 - Nov 2025 | 10m
Gibraltar, GI
Led CDD/EDD reviews on customer accounts flagged for financial or behavioural risk indicators. Assessed AML and Safer Gambling concerns using a structured, risk-based approach. Identified and verified...
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The Palm Beach Casino (Genting UK)
Customer Relations Manager
Aug 2024 - Nov 2024 | 3m
Partnered with sales and marketing to enhance customer experience and VIP loyalty programs. Drove acquisition and retention through personalised engagement.
The Rialto Casino (Rank Group Plc)
Customer Journey & Compliance Support
Mar 2024 - Jul 2024 | 4m
Assisted EDD reviews of high-risk customer files. Supported acquisition while ensuring regulatory compliance.
The Victoria Casino (Rank Group Plc)
Customer Journey & Compliance Support
Dec 2022 - Mar 2024 | 1y 3m
Supported compliance, AML, and customer safeguarding procedures. Acted as liaison between operations and customer-facing teams to improve service delivery.
The Victoria Casino (Rank Group Plc)
Customer Service Host – HVC Department
Jun 2022 - Dec 2022 | 6m
Delivered high-touch service to HVCs and supported promotional campaigns. Collaborated with marketing on loyalty and retention strategies.
The Barracuda Casino (Rank Group Plc)
Croupier / Omni Advocate
Aug 2019 - Jun 2022 | 2y 10m
Supported in-club and online player engagement strategies. Hosted player events and represented the club brand.
Aspers Casino, Stratford
Croupier
Apr 2017 - Jul 2019 | 2y 3m
Stratford, GB
Managed live table games with a focus on service excellence. Trained junior team members and promoted guest engagement.
Delta Corp, Goa
Croupier
Jun 2015 - Nov 2016 | 1y 5m
Goa, IN
Conducted live games and supported tournaments and guest events. Assisted in customer relations and promotional activities.
Education
Wilson College, Mumbai
Computer Science
2015
Certifications & Qualifications
ICA Advanced Certificate in Anti Money Laundering
International Compliance Association2026
ICA Advanced Certificate in Practical Due Diligence
International Compliance Association2026
Customer Service Practitioner Level 2
Institute for Apprenticeships (Rank Group Plc)2026