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I am a driven payments and onboarding professional with a strong track record in KYC, fraud prevention, and cross-functional delivery. I excel at turning complex compliance and onboarding challenges into quick, accurate solutions while maintaining clear communication with stakeholders. I enjoy building trustworthy relationships with partners and clients, improving processes, and leading teams toward consistent, compliant service across payments ecosystems.…I am a driven payments and onboarding professional with a strong track record in KYC, fraud prevention, and cross-functional delivery. I excel at turning complex compliance and onboarding challenges into quick, accurate solutions while maintaining clear communication with stakeholders. I enjoy building trustworthy relationships with partners and clients, improving processes, and leading teams toward consistent, compliant service across payments ecosystems.

Martin Trpeski

Data Analyst, Data Scientist, Marketing Analyst, +2

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I am a driven payments and onboarding professional with a strong track record in KYC, fraud prevention, and cross-functional delivery. I excel at turning complex compliance and onboarding challenges into quick, accurate solutions while maintaining clear communication with stakeholders. I enjoy building trustworthy relationships with partners and clients, improving processes, and leading teams toward consistent, compliant service across payments ecosystems.…I am a driven payments and onboarding professional with a strong track record in KYC, fraud prevention, and cross-functional delivery. I excel at turning complex compliance and onboarding challenges into quick, accurate solutions while maintaining clear communication with stakeholders. I enjoy building trustworthy relationships with partners and clients, improving processes, and leading teams toward consistent, compliant service across payments ecosystems.

Available to hire

I am a driven payments and onboarding professional with a strong track record in KYC, fraud prevention, and cross-functional delivery. I excel at turning complex compliance and onboarding challenges into quick, accurate solutions while maintaining clear communication with stakeholders.
I enjoy building trustworthy relationships with partners and clients, improving processes, and leading teams toward consistent, compliant service across payments ecosystems.

Skills

Leadership

Data Science

Data Visualization

Experience Level

Leadership

Expert

Data Science

Expert

Data Visualization

Expert

Language

Macedonian

Advanced

English

Fluent

Serbian

Advanced

Bosnian

Advanced

Croatian

Advanced

Bulgarian

Intermediate

Work Experience

KYC Processing Agent at Gaming Innovation Group (GIG), San Ġiljan, Malta

February 1, 2021 - June 1, 2023

Performed end-to-end KYC reviews for fourteen online casino brands, conducting due diligence on new clients, reviewing and verifying documentation, and delivering analytical risk assessments. Engaged with players to gather additional information, interpreted potential compliance risks, and maintained continual adherence to applicable laws and internal policies. Escalated complex cases to AML specialists and AML Support Team, documenting actions on customer accounts and ensuring timely resolution. Monitored ongoing client activity and supported the Risk & Fraud teams to safeguard operations and customer experience.

Payments Analyst at Gaming Innovation Group (GIG), San Ġiljan, Malta

June 1, 2023 - July 1, 2024

Oversee the timely processing of customer payments in accordance with company policies and SLAs. Conduct initial anti-fraud checks on player accounts and escalate queries to Risk and Fraud teams. Assess and approve high-value withdrawals to prevent chargebacks, fraud, and bonus abuse. Maintain daily cross-functional communication with internal departments to ensure a positive customer experience and support ad hoc initiatives for Payments optimization.

Payments Analyst at SuprNation Malta

August 1, 2024 - May 1, 2025

Proactively monitoring and reviewing electronic account and transactional data for suspicious activity and possible fraud. Investigated irregular transactions reported by customers or detected internally. Handled deposits and withdrawals across multiple payment sources, liaising with third-party providers to locate missing deposits/withdrawals and addressing customer support inquiries via live chat and tickets. Proposed monthly process improvements to the Operations Manager to optimize back-office workflows and risk controls.

Executive & Payments Analyst at FinXP Malta

June 1, 2025 - Present

Coordinate the end-to-end onboarding process for new clients, including IBAN accounts, Card Issuing, SEPA Direct Debit services, Clearing services, innovative payout solutions, and Omnichannel Payment Gateway integrations. Serve as the primary operational point of contact for strategic and high-value client accounts across all payment and account-related services. Collaborate cross-functionally with Sales, Legal, Compliance, and IT to ensure a seamless onboarding experience. Maintain and regularly update client records, monitor activity, support internal reporting, and identify opportunities for continuous process optimization.