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Work Background
Due diligence analyst
BVGroupDue diligence analyst
Feb. 2024 - Jan. 2025Gibraltar
Anti-Money Laundering Officer
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.
VIP Risk and Fraud/CDD Executive
LottolandVIP Risk and Fraud/CDD Executive
Mar. 2019 - Mar. 2020GibraltarCreating a sub-department for Risk assessment in VIP Player accounts and payments, I have the responsibility and authorisation to verify large winnings. I am actively in charge of all Customer Due Diligence process within VIP Onboarding procedure. Working in close proximity with Compliance, AML and Responsible Gambling teams I am helping MLRO with day to day Fraud, CDD and Risk cases.
Casino dealer to Floor Manager
Various CompaniesCasino dealer to Floor Manager
Sep. 2006 - Mar. 2019Cypress to UKI have been working in various casinos throughout my time of moving between countries Turkey, Cypress and UK starting as a dealer, as a Pit Boss and eventually as Floor Manager.
Assistant to Manager
MURAT TEKSTILAssistant to Manager
Jan. 1997 - Jun. 1999Istanbul, TurkeyAs the assistant and replacement of the Company Manager during his absence, I was tasked with organising the day to day business of the company. I was responsible for foreign connections, databases, marketing, customer services and troubleshooting. In this job I used word, excel, access and PowerPoint packages.
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