Daniel Forsed

AML Analyst at Pinnacle Sports
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Contact Information
us****@****om
(386) 825-5501
Location
Malta, MT
Skills

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Bio

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Experience

  • Pinnacle
    • Curaçao
    • Gambling Facilities and Casinos
    • 200 - 300 Employee
    • AML Analyst
      • Jul 2022 - Present

  • Trustly
    • Sweden
    • Financial Services
    • 500 - 600 Employee
    • Junior Fraud Analyst
      • Dec 2020 - Nov 2021

    • Technical Payment Analyst
      • Dec 2019 - Dec 2020

  • William Hill International
    • Malta
    • Gambling Facilities and Casinos
    • 100 - 200 Employee
    • Fraud Specialist
      • Feb 2018 - Dec 2019

      Sliema

  • Evoke Gaming Group
    • Payments and Fraud Analyst
      • Mar 2015 - Feb 2018

      Sliema

    • Customer Service Specialist
      • Jul 2014 - Mar 2015

Education

  • Högskolan Väst
    PSYCHOLOGY
    2009 - 2012

Community

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