VirtualAssistantVirtualAssistant

I have hands-on experience in risk management, fraud prevention, and compliance within the iGaming industry. My role involves reviewing customer accounts, monitoring transactions, and identifying suspicious activities such as bonus abuse, device sharing, payment method misuse, and multi-accounting. I regularly coordinate with KYC, Payments, and Management teams to escalate cases and ensure issues are resolved in line with company policies and regulatory requirements. I am also experienced in ha... See more