Lizzie B.

I am currently working as a risk compliance officer in an online gaming company based in the UK for almost 5 years now. Before achieving this position, I was a customer service representative under the same company for 4 years. My role as a risk compliance officer is to ensure that the business comply with all the conditions our existing licenses. I have an experienced in conducting due diligence check to clients, perform age Verification and KYC conforming Anti Money Laundering regulatory requirements. This includes verification of documents. Identify the cause of problems or complaints. Review handling processes and policies. Can handle regulatory reports to check any or possible system or process breach and report or escalate this to designated team. I am a fast learner, can work with minimal supervision, dedicated and willing to be trained. I can keep up to any changes, and get to grips with new process that will be obtain in future.