Years of experience: 20

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Exceptionally trusted; proven professional excellence.

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Filiz's Career Path
Due diligence analystMar. 2024 -
Jan. 2025
BVGroupDue diligence analyst
Gibraltar
Anti-Money Laundering OfficerMar. 2019 -
Dec. 2023
LottolandAnti-Money Laundering Officer
GibraltarOn 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 d...
VIP Risk and Fraud/CDD ExecutiveMar. 2019 -
Mar. 2020
LottolandVIP Risk and Fraud/CDD Executive
GibraltarCreating 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.