Chamberlain
Compliance Supervisor and Dmlro @Les Ambassadeurs Casino
London, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jun 2021 — Present
Compliance Supervisor and Dmlro @Les Ambassadeurs Casino
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London, GB
SKILLS
BankingPaymentsFinancial ServicesBusiness AnalysisManagementRetail BankingTeam LeadershipTeam ManagementFraud DetectionBank FraudFraud InvestigationsPayment SystemsElectronic Payment ProcessingContinuous ImprovementProcedure CreationException ManagementPayment Card Industry Data Security Standard (Pci Dss)CassProcedure DevelopmentRisk ManagementTeam LeEmployee TrainingBusiness Process Improvement
ABOUT CHAMBERLAIN
Experienced Team Leader with a demonstrated history of working in compliance in the financial services and online gaming industries. Skilled in Fraud Investigations and regulatory reporting, KYC, CDD, EDD, AML and sanctions as well as transaction analysis, PEP/RCA screening, Procedure Development, Risk Management, Bank Fraud, Payment Systems and training creation and delivery.
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