Experienced and diligent Compliance Officer with a strong background in regulatory adherence, risk mitigation, and data privacy. I specialize in ensuring that Terms & Conditions (T&C), Know Your Customer (KYC), and other compliance mechanisms are implemented effectively within digital products. My role involves ongoing monitoring of customer activity to identify potential signs of problem gambling, fraud, or suspicious behavior, while ensuring full alignment with privacy laws and regulatory frameworks.
I respond confidently to both internal and external queries, audits, and investigations, and regularly deliver strategic compliance reports to senior leadership. Adept at handling escalations, identifying root causes of complaints, and reviewing processes and policies to drive continuous improvement. With a keen eye for detail and a proactive mindset, I work to ensure that company operations remain fully compliant and ethically sound at all times.
