Alexander Litvinov

Compliance Manager @Sporttrade

Camden, NJ, US

Built a state of the art Bank Secrecy Act/Antimoney Laundering (BSA/AML) and Responsible Gaming (RG) program that launched in 5 states and went through 2 independent audits with a “Satisfactory” rating.Lead cross-functional teams in executing BSA/AML compliance initiatives across multiple business units in the online sports betting industry.Provided continuous training to Compliance and Customer Experience teams in regards to alert monitoring, red flags, documentation, and patron interactions.Developed and implemented systems for monitoring suspicious activity, fraud detection, and responsible gaming for gaming risks.Streamlined alert review workflows, leveraging automation to enhance efficiency by 50% and reduce false positives.Designed and implemented an Enhanced Due Diligence (EDD) model and risk management framework, optimizing data input processes through automation.Spearheaded continuous innovative improvements in technology and processes to integrate regulatory requirements and eliminate redundancies.Managed the compliance department’s day-to-day operations, including alert reviews, SAR drafting and filing, and regulatory reporting.Conducted regular reviews of AML alerts and escalated cases, ensuring compliance with internal policies and regulatory standards.Assessed resources and tools to optimize operations without additional expenditure on staffing or support.Support external audits to provide data as well as track and mitigate any findings.

Thomas Edison State College

Undergraduate Certificate in Accounting, Accounting

Mercer County Community College

Associate’s Degree, Business Administration

The College of New Jersey

Bachelor of Science, Finance; minor: Economics & International Business