Risk, Fraud & Payments Analyst

Dec 2024 - Present

Monitored sportsbook transactions and betting patterns to detect irregular activity and ensure compliance with risk management protocols. Analyzed sportsbook performance data to identify trends, optimize odds management, and support responsible gaming. Provided sportsbook performance insights and supported promotional and operational improvements.

Anti-Money Laundering

Jan 2022 - Dec 2024

Utilized Excel, BI platforms, and internal systems to analyze data and identify potential fraud or suspicious activity. Conducted investigations into money laundering, bonus abuse, and fraudulent behaviors. Verified KYC documentation for regulatory compliance. Delivered second-line support on payment operations and risk matters.

General Operator

Mar 2020 - Mar 2021

Contacted drivers for supplies, managed daily turnovers from stores in Skopje, handled employee days off and working hours, ordered necessary items for firm and restaurant, and controlled fleet vehicles.

Marketing Agent

Dec 2018 - Mar 2019

Helped with advertising, generated ideas for banners, presented small and big shelves, and managed distribution materials to support marketing campaigns and brand visibility.