Experience

GG.by

• Belarus
• Gambling Facilities and Casinos
• 1 - 100 Employee

• Business Analyst

  • May 2021 - Present

  - definition and clarification of business requirements; - analysis of the company's work processes, making proposals for their optimization and increase in their efficiency; - modeling and description of the company's business processes (BPMN); - interaction with partners on cooperation issues; - coordination and control of compliance with the requirements for the partner company, managing the tasks.

• Team lead of casino risk management

  • Dec 2020 - May 2021

  - organization and planning of the team's activities to identify and minimize risks;- monitoring customer data, game histories and player transactions to detect violations;- interaction with departments to resolve emerging issues;- participation in the planning of bonus activities with related departments;- verification of financial histories in order to prevent illegal financial transactions.

• Risk Manager

  • Jun 2020 - Nov 2020

  - checking and client verification;- detection of multi-accounts;- processing customer requests for withdrawal of funds in order to timely detect fraudulent activities;- monitoring of game activities and clients’ transactions;- reporting on the results of work.



Minsk-City Directorate of the State Forensic Examination Committee

• Минск, Республика Беларусь

• Senior specialist of directorate of employment activity coordination

  • Oct 2014 - May 2020

  - analytical effort; - reporting generation; - formalization of monthly, quarterly and annual informational and analytical materials, including for meetings; informational and analytical materials, including for meetings; - preparation and conduction informative events; - creation local legal acts; - organization of collaboration with state bodies, including law enforcement, educational institutions, mass media. - analytical effort; - reporting generation; - formalization of monthly, quarterly and annual informational and analytical materials, including for meetings; informational and analytical materials, including for meetings; - preparation and conduction informative events; - creation local legal acts; - organization of collaboration with state bodies, including law enforcement, educational institutions, mass media.