Savitha Manthu
Player Protection Analyst @MrQ
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WORK HISTORY
Player Protection Analyst @MrQ
Working as player protection Analyst, dedicated and prioritising player safety. Identifying potential risk by performing complete account assessment and actioning on customer account if any suspicious activities are identified.Need to perform SDD, EDD AML checks, and customers affordability checks to verify players verification documents and accounts. Handle the high risk accountsEscalate the AML concerns noticed over the customers accounts and to take appropriate actions.Investigate customer source of funds and also the risk involved in their spendsPerforming complete account assessment and Educate the customer to use the safe gambling tools.
EDUCATION
Vaagdevi Engineering College
Bachelor of Technology - BTech
ABOUT SAVITHA MANTHU
Experienced Sr Fraud and Risk Analyst with a demonstrated history of working in the…
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