Available to hire
Experienced in video editing (Da Vinci / Canva / InShot / Adobe). Created personal content for social media (mainly Instagram) also using AI
Experience Level
Expert
Expert
Expert
Expert
Expert
Intermediate
Intermediate
Intermediate
Language
Maltese
Fluent
English
Fluent
Italian
Fluent
Spanish; Castilian
Fluent
French
Beginner
Work Experience
Fraud Operations Manager at ComeOn Group
February 1, 2024 - PresentOversee fraud operations, implement and optimize SEON rules for detection, manage databases and senior management reporting (OKRs / KPIs), and drive improvements to fraud detection rate and loss ratio.
RPF Team Leader at Rhino Entertainment Group
November 1, 2022 - February 1, 2024Lead RPF team; manage customer withdrawals in line with KPIs; implement back-office rules for automated payments, manual withdrawals, and fraud checks; integrate third-party fraud prevention tool (SEON); collaborate with Payments Solutions team and PSPs.
Risk / AML Team Leader at BML Group - Betsson
November 1, 2018 - September 1, 2022Lead Risk / Bonus Abuse / Affiliate Fraud teams; mentor team; manage operations, onboarding and process improvements; AML regulations and escalations; develop back-office procedures and reports; implement ThreatMetrix rules.
Risk, Bonus Abuse and Affiliate Fraud Executive at BML Group - Betsson
January 1, 2018 - November 1, 2018Handle risk, bonus abuse and affiliate fraud investigations; monitor terms and conditions; regulator complaints; create databases for monitoring and efficiency.
Bonus Abuse and Affiliate Fraud Analyst at BML Group - Betsson
January 1, 2017 - January 1, 2018Investigate bonus abuse and affiliate fraud; monitor traffic (NRCs/NDCs); apply rules per Terms and Conditions; utilize external/internal risk tools.
Education
B.A. Hons. Degree – History and Italian at University of Malta
October 1, 2003 - April 1, 2007Advanced ECDL Course at TCTC
July 1, 2005 - August 31, 2005A-level Certificate at St. Aloysius College 6th Form
September 1, 2001 - June 1, 2003O-level Certificate at St. Aloysius College
September 1, 1995 - May 1, 2000Licence – Basic First Aid at Malta Red Cross
October 1, 2009 - February 24, 2026Police Inspector course at Malta Police Academy
September 1, 2015 - November 1, 2015Anti-Fraud and Payments Handling Course at IGaming Academy
April 1, 2016 - February 24, 2026Introduction to I-Gaming Course at IGaming Academy
March 1, 2016 - February 24, 2026OpEx Yellow Belt Certification at OEpx (Actavis Malta)
February 1, 2016 - February 24, 2026Qualifications
A-level Certificate
September 1, 2001 - June 1, 2003O-level Certificate
September 1, 1995 - May 1, 2000Advanced ECDL Course
July 1, 2005 - August 31, 2005Police Inspector Course
September 1, 2015 - November 1, 2015Licence – Basic First Aid
October 1, 2009 - February 24, 2026Anti-Fraud and Payments Handling Course
April 1, 2016 - February 24, 2026Introduction to I-Gaming Course
March 1, 2016 - February 24, 2026OpEx Yellow Belt Certification
February 1, 2016 - February 24, 2026Industry Experience
Gaming, Financial Services, Professional Services, Software & Internet, Media & Entertainment
Experience Level
Expert
Expert
Expert
Expert
Expert
Intermediate
Intermediate
Intermediate
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