Experience

  • Independent Financial Advisor

    at Greatway Financial Inc

    July 2019 - at Present

    Saskatchewan

    Retirement Planning Specialist

  • Office Administrator

    at Green Villas Construction Ltd

    March 2017 - October 2019

    Saskatchewan

    Sales and Marketing Coordinator Construction Site Administration Social Media Management Business Processing

  • Fraud and Risk Manager

    at Rebus Technologies Inc

    November 2015 - August 2016

    National Capital Region

    Products: live dealer, casino, sportsbook, lottery Brands: Asia Gaming (AG), Entwine, OneWorks, Microgaming, GamesOS, Habanero, Play N Go, NYX, Playson, iSoftbet Market: China; ROW (lottery) Areas of specialization: Credit Card Fraud Anti-Money Laundering Know-Your-Customer (identity document authentication and verification call) Bonus Abuser & Syndicates Game Fraud (live dealer and casino) Financial Fraud (deposit and withdrawal) Affiliate Fraud Duplicate Account Strategic Gaming and Betting (live dealer) Payment Method/s: Online Debit, Credit Card Fraud & Risk Management - System Development (front end / backend)

  • Risk Manager

    at Bayview Technologies

    December 2008 - November 2015

    National Capital Region

    Product: live dealer, casino, poker, mahjong Brands: Playtech, iPoker Market: International Areas of specialization: Anti-Money Laundering Know-Your-Customer (identity document authentication and verification call) Bonus Abuser & Syndicates Game Fraud (live dealer and casino) Financial Fraud (deposit and withdrawal) Affiliate Fraud Duplicate Account Strategic Gaming and Betting (live dealer) Deposit & Withdrawal Methods: Bank Transfer Visa Mastercard Skrill Paysafe Neteller Fraud & Risk Management - System Development (front end / backend)

  • Asia Fraud Operations Manager

    at Tyche Consulting Philippines Ltd ROHQ

    August 2013 - August 2015

    National Capital Region

    Product: live dealer, casino, sportsbook, poker Brands: Ho Gaming, OneWorks, AG, iSoftbet, Microgaming, Market: China; ROW (lottery) Areas of specialization: Anti-Money Laundering Know-Your-Customer (identity document authentication and verification call) Bonus Abuser & Syndicates Game Fraud (live dealer and casino) Financial Fraud (deposit and withdrawal) Affiliate Fraud Duplicate Account Strategic Gaming and Betting (live dealer) Payment Method/s: Local Bank Transfer ATM Fraud & Risk Management - System Development (front end / backend) Reputation 360 Manager (iOvation) user

  • Trainer / Project Implementation Officer

    at CSMS Ltd

    August 2008 - November 2008

    Sofiya

    Product: live dealer and casino Brand: Playtech (70+ managed casinos) Areas of specialization: Training & Development Quality Assurance Check Operations Management Business Process Improvement

  • Casino Shift Supervisor

    at Paragon International Customer Care Ltd

    November 2006 - November 2008

    National Capital Region

    Product: live dealer, casino Brands: Playtech (70+ managed casinos) Market: International Areas of specialization: Credit Card Fraud Anti-Money Laundering Know-Your-Customer (documents authentication and verification call) Bonus Abuser & Syndicates Game Fraud (live dealer and casino) Financial Fraud (deposit and withdrawal) Duplicate Account Deposit & Withdrawal Methods: Bank Transfer Online Debit Credit Card Neteller Moneybookers Click2Pay Fraud & Risk Management - System Development (front end / backend) Backoffice: Playtech

Education

  • Harmonized Life Licensure Qualification

    at Business Career College

    2019 - 2019 (1 year)

Languages

  • English Native

Hives