GU
Gumtree.co.uk
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...