Sotiris Vassiliou

Fraud, Risk and Payments Analyst at CasinoSecret
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Contact Information
us****@****om
(386) 825-5501
Location
Cyprus, CY
Skills

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Bio

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Experience

  • CasinoSecret
    • Cyprus
    • Gambling Facilities and Casinos
    • 1 - 100 Employee
    • Fraud, Risk and Payments Analyst
      • Feb 2023 - Present

  • INX
    • Canada
    • Financial Services
    • 1 - 100 Employee
    • Onboarding Specialist
      • May 2022 - Feb 2023

  • Dial Marketing Services Ltd.
    • Cyprus
    • Advertising Services
    • 1 - 100 Employee
    • VIP Account Manager
      • Jun 2020 - Jan 2022

    • Compliance Executive
      • Sep 2019 - Jun 2020

    • Customer Service Representative
      • Sep 2018 - Sep 2019

  • The Fifth Taste
    • United Kingdom
    • Retail
    • Independent Business Owner
      • Apr 2017 - Sep 2018

  • HM Revenue & Customs
    • United Kingdom
    • Government Administration
    • 700 & Above Employee
    • Diary and Digital Hub Manager to the Chief Digital and Information Officer (CDIO)
      • Sep 2015 - Apr 2017

  • Ministry of Justice UK
    • United Kingdom
    • Government Administration
    • 700 & Above Employee
    • Civil and Family Case Worker and Judicial Support Officer
      • Nov 2013 - Sep 2015

  • Global Guardians Management
    • United Kingdom
    • Real Estate
    • 1 - 100 Employee
    • Property Maintenance Worker
      • Nov 2010 - Nov 2013

  • Marks and Spencer
    • United Kingdom
    • Retail
    • 700 & Above Employee
    • Retail Assistant
      • Jun 2008 - Sep 2010

Community

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