Anatolii Haidaichuk

Treasury Operations @NSUS Group

Toronto, ON, CA
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Jan 2021 — Present

Treasury Operations @NSUS Group

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Toronto, ON, CA

Oversee payments operations via Visa, Master Card, bank transfers, e-wallets, and cryptocurrencies (BTC, ETH) using Blockchain technology.• Conduct fraud analytics, fraud prevention measures, and anti-money laundering (AML) compliance.• Perform daily reconciliations to ensure accurate financial reporting and accountability.• Analyze and monitor payment activities to align with corporate strategies and compliance policies.• Prevent and manage chargebacks through proactive analysis and resolution strategies.• Investigate and resolve payment-related issues while conducting anti-fraud activities.• Build scalable processes and solutions to improve company efficiency.• Provide training to new hires on payment operations, fraud prevention techniques, and operational procedures.• Create operational guidelines for seamless daily processes.• Participate in website localization projects for European markets.• Compile reconciliation reports and resolve payment-related bugs and security issues.

EDUCATION

2008 — 2009

Odesa I.I.Mechnikov National University

Master's degree, Education - English and Spanish Language and Literature

2004 — 2008

Odesa I.I.Mechnikov National University

Bachelor's degree, Education

SKILLS

Digital Marketing

ABOUT ANATOLII HAIDAICHUK

As a Payment Specialist at NSUS Group, a leading iGaming company, I have been applying my skills and experience in payment operations, anti-fraud activities, digital marketing, and public relations for over three years. I have prepared reports and marketing materials for the game platform, supervised and controlled payments via various methods, investigated and resolved payment issues, and provided feedback to build scalable processes and solutions. I have also actively participated in the new releases on the European markets of the company\'s localized websites.In addition to my payment role, I have also leveraged my education and certification in web development and online learning to create interactive learning courses for the Moodle platform as a Web Developer and Online Learning Specialist at Midtown Toronto Piano Studio. I have compiled and coded course content in different formats, set up and managed course distribution and enrollments, maintained stable LMS operation and provided technical support, and developed a modern website. Furthermore, I have demonstrated my language proficiency and customer service skills by responding and mediating between international guests and partners at Booking.com in English and Spanish. I am a dedicated and tactful professional who is committed to excellence, innovation, and problem-solving. I am always eager to learn new skills, build strategic relationships, and contribute to positive outcomes.

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