mrcarrillo

• Conduct KYC verification and AML/compliance analysis on player accounts, documenting findings for compliance and AML teams. • Perform fraud detection through behavioural pattern analysis, identifying anomalies and setting player limits; identified a fraud-involved player via back-office profile analysis. • Analyse betting behaviour and transaction data trends, forwarding actionable findings to compliance, AML, and risk teams. • Reproduce reported issues and gather device/session context, writing structured investigative reports used by compliance and risk teams.