Experience

Twin

• Gambling Facilities and Casinos
• 1 - 100 Employee

• Senior Payment Analyst in Fraud and Payments Team

  • Nov 2017 - Present



mybet

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

• Payment and fraud Agent

  • Oct 2015 - Nov 2017

  ▪ AML/Fraud/Payment Department agent ▪ Checking and processing online withdrawals ▪ Ensuring the continuity of payment services provided to customers ▪ Monitoring deposits and fraudulent transactions ▪ Assisting the investigation of fraudulent activity ▪ Performing identity checks ▪ Identifying improvement areas and report accordingly ▪ AML/Fraud/Payment Department agent ▪ Checking and processing online withdrawals ▪ Ensuring the continuity of payment services provided to customers ▪ Monitoring deposits and fraudulent transactions ▪ Assisting the investigation of fraudulent activity ▪ Performing identity checks ▪ Identifying improvement areas and report accordingly



C4U-Malta Limited

• Malta
• Financial Services
• 1 - 100 Employee

• Anti Fraud , Anti money laundering & Payment plus administrative support

  • Jun 2015 - Oct 2015

  ▪ AML/Fraud/Payment Department agent ▪ Checking and processing online withdrawals ▪ Ensuring the continuity of payment services provided to customers ▪ Monitoring deposits and fraudulent transactions ▪ Assisting the investigation of fraudulent activity ▪ Performing identity checks ▪ Identifying improvement areas and report accordingly ▪ AML/Fraud/Payment Department agent ▪ Checking and processing online withdrawals ▪ Ensuring the continuity of payment services provided to customers ▪ Monitoring deposits and fraudulent transactions ▪ Assisting the investigation of fraudulent activity ▪ Performing identity checks ▪ Identifying improvement areas and report accordingly



Organization of Agricultural Insurance

• Thessaloniki, Greece

• Deputy Governor’s Special Assistant

  • Apr 2013 - May 2015

  Calculation, issuance and payment of retirements, control and regulate contributions, make administrative decisions and audit. Calculation, issuance and payment of retirements, control and regulate contributions, make administrative decisions and audit.



Waterpan SA

• Sales Associate

  • Oct 2011 - Apr 2013

  Customer Service, Sales, determine annual unit and gross-profit plans by implementing marketing strategies; analyzing trends and results Customer Service, Sales, determine annual unit and gross-profit plans by implementing marketing strategies; analyzing trends and results



Savvas Terzopoulos Accounting Office

• Serres, Greece

• Assistant Accountant

  • Jul 2009 - Sep 2011

  Accounts payable-receivable, computation of taxes owed, preparation of tax returns, monthly closings, Accounting Office Accounts payable-receivable, computation of taxes owed, preparation of tax returns, monthly closings, Accounting Office