Carlos L.

Compliance Manager regulated markets (Spain, Italy) 1XBet at XARXA DE TRANSMISSIONS SANTIAGO SL
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Contact Information
us****@****om
(386) 825-5501
Location
Valencia, Valencian Community, Spain, ES
Languages
  • Inglés -

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Pavlina Stancheva

Good professionalism and big person at all!

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Credentials

  • B2 First Cambridge
    -
    Oct, 2012
    - Sep, 2024

Experience

  • XARXA DE TRANSMISSIONS SANTIAGO SL
    • Spain
    • Gambling Facilities and Casinos
    • 1 - 100 Employee
    • Compliance Manager regulated markets (Spain, Italy) 1XBet
      • Apr 2020 - Present

      Responsible for compliance with licenses in regulated markets for 1xbet in Europe and Latam licenses. Responsible gaming, AML, KYC, integrations, certifications, reporting, fraud and payments. Responsible for compliance with licenses in regulated markets for 1xbet in Europe and Latam licenses. Responsible gaming, AML, KYC, integrations, certifications, reporting, fraud and payments.

  • Marca
    • Saudi Arabia
    • Advertising Services
    • 1 - 100 Employee
    • Compliance Manager at MarcaApuestas
      • Jan 2019 - Apr 2020

      Follow-up and update of AML alerts.Update AML manual.Training employees in AMLManagement Annual independent expert reportSegment and update risk self-assessment report.Report to the SEPBLAC possible cases of AML.Response to requirements of the DGOJ.Establishment of responsible gambling measures and monitoring of responsible gambling measures.

    • Fraud and payments Manager at MARCA Apuestas
      • Mar 2015 - Jan 2019

      Analyse and prevent Credit Card and alternative payment methods' (PayPal, Ukash, Paysafecard, MoneyBookers, Bank transfer) fraud.Monitor, review and sanction clients' accounts and transaction data for suspicious activities and possible fraudDetect, investigate and analyse fraudulent and unprofitable activities related to customers' accountsReview documents for possible fraud, as well as ensuring documents validityRecommend fraudulent and suspicious deposits for cancellation to prevent chargebacks/returnsKeep detailed records for suspicious activities, analyse trends, communicate security threats to management and provide recommendationsConstant cooperation with Compliance and Payments teams in matters of verification (KYC), regulatory issues, withdrawals processing and AML casesEnsure all payment related queries are handled correctly, on time in a professional mannerPrepare different reports and analysisCooperate with third partiesReply to chats and emails to internal customers about risk related queriesWorking with multiple tools and databases simultaneously.Negotiating with suppliers, payment gateways, methods of deposit / withdrawal, client validation.BillingSAPCoordination of customer service Show less

  • Accenture
    • Ireland
    • Business Consulting and Services
    • 700 & Above Employee
    • Junior Consultant
      • Dec 2012 - Mar 2015

      Gaming Consultant Support Acquisition strategy Management of fraud alerts Gaming Consultant Support Acquisition strategy Management of fraud alerts

  • Aluminios Andalucia S.L.
    • Appliances, Electrical, and Electronics Manufacturing
    • Técnico Administrativo
      • Oct 2012 - Dec 2012

      Facturación de ventas con programa Factucont. Atención al cliente. Contabilidad general de la empresa con programa Contaplus. Negociación con proveedores. Coordinación permanente con todas las sucursales bancarias adheridas a la empresa. Archivo. Informe de estadística de ventas mensual. Facturación de ventas con programa Factucont. Atención al cliente. Contabilidad general de la empresa con programa Contaplus. Negociación con proveedores. Coordinación permanente con todas las sucursales bancarias adheridas a la empresa. Archivo. Informe de estadística de ventas mensual.

  • Promociones Letaneva S.L.
    • Aux. Administrativo
      • Jan 2006 - Jun 2011

      *Administración y gestión de todas las cuentas de la empresa. *Contabilidad general. *Realización trimestral del IVA de la empresa. *Gestión de nominas, altas y bajas de todos los trabajadores. *Negociación de proveedores. *Cobros y pagos. *Administración y gestión de todas las cuentas de la empresa. *Contabilidad general. *Realización trimestral del IVA de la empresa. *Gestión de nominas, altas y bajas de todos los trabajadores. *Negociación de proveedores. *Cobros y pagos.

Education

  • Universidad Carlos III de Madrid
    Licentiate degree, Administración y gestión de empresas
    2005 - 2010

Community

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