#cv #resume #Riga #HeadOfRisk #Fraud #RevenueProtaction #AML #KYC #Payments #Fintech #Igaming #UK #EU #Australia #Offshore Profile: Head of Risk, Fraud & Revenue Protection (iGaming, Payments, Regulated Markets) Location: Riga Open to hybrid/remote roles with international travel. Fluent in English; Russian/Latvian as a plus. A strategic risk and fraud prevention leader with 11+ years of expertise in iGaming, payments, and regulated markets (UK, EU, Canada, Australia, offshore). Combines data-driven analytics, operational resilience, and compliance to uncover hidden risks, optimize costs, and drive revenue protection. Key Strengths: - Fraud & Risk Mitigation: Detects coordinated fraud networks, VIP player risks, and compliance gaps using behavioral analytics, external data enrichment, and cross-system correlation. - Revenue Growth: Achieved 30%+ VIP reactivation, early high-value customer identification, and €100K+ annual cost savings through tool optimization. - Compliance & Onboarding: Redesigned KYC/AML flows, eliminating risks (e.g., data leaks pre-T&C acceptance) and boosting conversion by 45%. - Legal & Operational Resilience: Strengthened trademark defense (via Wayback Machine evidence) and real-time retention (behavioral bonus triggers). - Cross-Functional Leadership: Bridges risk, tech, and compliance teams to align security with business growth. Technical & Regulatory Expertise - Jurisdictions: UK (GC), EU (Spain/Italy/Latvia), Canada (Ontario), Australia, offshore. - Tools: Behavioral analytics, OSINT, ISO 27001, Microsoft Security Best Practices, AML/KYC platforms. - Certifications: ICA Advanced Certificate in Anti-Money Laundering (2025). - Thought Leadership: Author of 100+ articles on IT security, data protection, and UK/EU regulations. Why This Profile Stands Out - Proactive risk hunter: Turns data noise into actionable insights - from fraud rings to VIP recovery. - Cost-to-revenue optimizer: Cuts €100K+ in tooling costs while enhancing detection. - Compliance innovator: Fixes onboarding leaks and audit gaps before they escalate. - C-level trusted advisor: Translates risk into business opportunities (reactivation, retention, legal wins). Interested ? Please message directly in telegram @vgrebenyuk