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Marcelito R. — Mid-Level Risk and Compliance Officer from Philippines

Marcelito R.

Mid-Level Risk and Compliance Officer

Philippines 1-2 years
Open to offersNew to Platform
Languages
English
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About

Marcelito 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.

Experience

  • Risk and Compliance Officer

    Remote · 2024 — 2026
    Processed player withdrawals and monitored new accounts for fraudulent activities, with a focus on newly created accounts that claimed bonuses.
  • Risk and Compliance Officer

    Central One Bataan, Ph. Inc · 2023 — 2024
    Handled player withdrawal processing while checking for fraudulent activities in newly created accounts that had claimed bonuses. Monitored new players for any abnormal behavior.
  • Risk and Compliance Officer

    Gorgeous Legend Business Solution, Inc. · 2022 — 2022
    Executed player withdrawal processes and scrutinized newly created accounts for fraudulent claims, specifically for bonuses. Observed new players for signs of abnormal activity.

Skills & Expertise

Education

  • Bachelor of Science in Agriculture Major in Crop Science
    Bataan Peninsula State University (Abucay Campus) · 2015 — 2019

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