FDJ - Française des Jeux (French National Lottery)
Company Employees
Denise Centorrino
Risk Manager @FDJ - Française des Jeux (French National Lottery)
Verified
WORK EXPERIENCE Kindred Group Role: Promoted to Player Risk Manager Jurisdiction Sweden Duration: 1st July 2023 till present. Key Responsibilities: • Lead and manage the player risk team, providing guidance, training, and support to ensure high performance and regulatory compliance within Sweden’s jurisdiction. • Allocate tasks and responsibilities within the team, ensuring optimal handling of escalated cases, daily reports, and investigations. • Provide regular feedback and performance evaluations to enhance team efficiency and effectiveness in managing player risks. • Continuously review and improve internal processes for identifying and managing player risk, ensuring they remain aligned with Swedish regulatory requirements. • Implement new tools, systems, and procedures to enhance fraud detection and player risk mitigation efforts. • Ensure compliance with Sweden's gambling laws and regulations, including those set by Spelinspektionen (the Swedish Gambling Authority). • Prepare detailed reports on player risk activities, fraud cases, and responsible gaming interventions for internal stakeholders and regulatory bodies. • Stay informed about changes in Swedish gambling legislation and ensure that the company’s risk management processes align with evolving regulations. • Maintain regular communication with the MLRO and RG governance teams to ensure alignment on compliance with Swedish regulatory requirements. Coordinate efforts to identify and manage high-risk players, sharing insights and reports on suspicious activity, AML concerns, and responsible gaming issues. Act as a liaison to ensure effective implementation of risk mitigation strategies, regulatory reporting, and responsible gambling measures. Role: Player Risk Team Jurisdiction Netherlands Duration: 2nd July 2022 till 30th June 2023 Key Responsibilities: • Conduct risk assessments for customers in the Netherlands, particularly high-risk accounts, to evaluate potential AML risks. • Analyze and validate the source of funds (SOF) and source of wealth (SOW)More...
Félix Persillet
Head of Analytics (Web, Product, Data) & Conversion Rate Optimization @La Francaise des Jeux
Verified
As Félix Persillet, my achievements include successfully leading the Analytics and Conversion Rate Optimization department at La Francaise des Jeux. I have developed and implemented effective data analysis strategies, leading to significant improvements in web and product performance. My expertise in data analytics has also driven substantial conversion rate optimization, resulting in increased profits for the company. I have also successfully managed a team of analysts, fostering a collaborative and productive work environment.More...