Corimar Yraneyaly C.

I specialize in information security and compliance, focusing on risk assessment, fraud mitigation, and AML compliance within the iGaming industry. With six years of progressive experience, I have successfully transitioned from KYC Analyst to Team Leader, honing skills in customer due diligence, enhanced due diligence, and payment risk analysis. My expertise lies in building efficient operational processes and ensuring rigorous compliance measures to protect against fraud. I have a proven track record of leading teams and improving processes that enhance customer verification and regulatory compliance across multiple jurisdictions. If you're looking for a knowledgeable professional who can navigate the complexities of risk management and elevate your compliance strategies, let's connect and discuss your needs.