Mid-Level Risk and Compliance Officer
Open to offersNew to PlatformMarcelito L. is a seasoned Risk and Compliance Officer with extensive experience in fraud monitoring and compliance risk assessment for the online gaming industry. His track record includes freelance and corporate roles, such as with Gorgeous Legend Business Solution, Inc. and Central One Bataan, Ph. Inc., where he meticulously processed player withdrawals and scrutinized newly created accounts for fraudulent activities related to bonus claims. Marcelito holds a Bachelor of Science in Agriculture with a major in Crop Science from Bataan Peninsula State University. He is known for his adaptability and effective communication skills, and demonstrates a firm grasp on compliance procedures and risk management. His analytical insight helps in identifying abnormal activities among new players, ensuring operational integrity and security. Marcelito is also proficient in adapting to dynamic environments and managing his time effectively, making him a reliable asset in safeguarding compliance standards.
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