Experience

Gbets Sports Betting

• South Africa
• Gambling Facilities and Casinos
• 1 - 100 Employee

• OnlineAuditor

  • Jan 2022 - Present

  •Approving customer online withdrawals and declining customer onlinewithdrawals due to certain reasons (not meeting the FICA and KYCrequirements).•Verifying ,reviewing and analyzing KYC documentation, transactions andfraud detection capabilities and systems.•Ensure if all payments on the reports are paid from head offices and investigateif there were tickets paid from the branches.•Auditing Customer’s betting and depositing patterns and follow on anysuspicious findings.•Testing systems controls and training.•Determine existing fraud trends by analyzing accounts and transactionpatterns.•Documents process and prepare audit findings memorandum.•Act as an objective source of independent advice to ensure validity, egality andgoal achievement:•Conduct follow up audits to monitor management’s interventions.•Identify fraudulent transactions and cancel them from further processing.•Review KYC for account deemed strong opinion and high risk. Show less

• Teller Customer Service

  • Mar 2021 - Dec 2021

  •Placed bets and processed payments for customers while maintainingelectronic records•Administered payouts for winning tickets.•Monitored equipment performance and promptly reported malfunctions tomanagement.•Provided excellent customer service by ensuring customers understood allaspects of their bets.



Goldrush Gaming Group

• South Africa
• Gambling Facilities and Casinos
• 100 - 200 Employee

• account payable clerk trainee

  • Sep 2022 - Present

  Verification of supplier documentation( valid Tax invoices ,compliance check). Sending out invoices for purchase order issuing and approvals. Processing invoices to SAGE and reconciliation payment. Age analysis review, matching and allocating off payments as well as investigating reconciling items. Verification of supplier documentation( valid Tax invoices ,compliance check). Sending out invoices for purchase order issuing and approvals. Processing invoices to SAGE and reconciliation payment. Age analysis review, matching and allocating off payments as well as investigating reconciling items.