LottolandAnti-Money Laundering Officer
Mar. 2019 - Dec. 2023GibraltarOn a day to day basis I am in charge of profiling players with potential AML and TF risk, assessing affordability of existing players to stay in the line with Laws and regulations for UKGC, Malta, Gibraltar licences, KYC, CDD, EDD including requesting and checking ID, POA, POP, POO and SOF/SOW documentation.
I am also setting loss limit to accounts where necessary and monitoring.
Part of my daily jobs is also profiling and risk-assessing potential affiliates.