Polina Markova

Experience

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  PTW

  Feb 2020 - Aug 2020

  Localization Tester

  Russian language Q&A Testing & Translation- Identifying spelling, grammar, punctuation, and other Russian language errors- Ensuring console manufacturer guidelines have been adhered to- Hunting for missing/wrong content- Writing reports on errors/bugs found and providing suggestions for improvements- Ad hoc translation- Computer literacy - particularly with Excel- Robust Internet research skills

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  Marathonbet

  Mar 2021 - Aug 2022

  - Proactive approach to the identification of new fraud methods, risk minimization, chargeback analysis- KYC verification for various jurisdictions in compliance with regulations- Patterns & risk analysis originating in transactions monitoring, risk mitigation- Documentation of suspicious activities in cooperation with internal and external partners- Ensuring KPIs and SLAs are met- Assisting in the development and improvement of existing internal systems, processes, andguidelines- Knowledge of sports betting & casino industry Show less

  • Senior KYC/CDD Analyst

    Jan 2022 - Aug 2022

  • Fraud Analyst

    Mar 2021 - May 2022
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  MyPOS

  Sept 2022 - Dec 2023

  Compliance & AML Investigations Executive

  - SARs escalation- PEP & Sanctions screening- Liaising with law enforcement agencies and international regulatory authorities- Overview and management of escalated complaints- Transaction monitoring- Undertaking periodic Compliance monitoring and reviews of business areas and activities- Supporting the identification of legislative changes and their timely implementation in thecompany's internal procedures- Implementing various policies and procedures to prevent financial crimes- Training the staff on compliance issues Show less