Esteban Gamboa

Experience

• 

  North Star Media

  Mar 2008 - Jul 2010

  Fraud Investigations Supervisor

  Bingos and Casinos online. Fraud investigations ( deposits and play patterns). High Risk account reviews. Chargeback prevention.

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  Sportsbook.COM Is Now Sportsbook.AG

  Nov 2010 - Aug 2014

  Senior Fraud Poker agent

  Accounts fraud reviews. Collusion and chip dumping reviews. Deposits and withdrawals approvals.

• 

  IOL SA

  Aug 2014 - Jul 2017

  Customer Service Supervisor

  Handling escalations, balance credits and adjustments. Manage agents and creating customer profiles.

• 

  Nitrogen Sports

  Jul 2017 - Aug 2018

  Operations Manager

  Creation of different departments (customer service, Fraud, Payments and eSports live) Work with crypto currencies

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  138.com

  Mar 2019 - Jun 2019

  Commercial Risk Manager

  Risk assestments for the marketing department and the operations team on different areas such as: promotions, revenue projections, product, players and affiliates analisys. Fraud and Security SOG's.

• 

  Manx Internet Commerce Itd

  Jan 2020 - Oct 2020

  EGaming Operation Specialist

  As part of the operations team I work with the compliance and the product managers regarding different license needs. Develop strategies to prevent business risks and to improve the business operation overall.

• 

  Unikrn

  Nov 2020 - Aug 2021

  Revenue & Marketing Operations Manager
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  Annexio Limited

  Dec 2021 - Feb 2022

  Compliance Manager
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  SolutionsHub

  Apr 2022 - Nov 2024

  Our purpose is to fuel the growth and success of digital businesses by simplifying the journey through regulatory, licensing, and operational complexities. We are passionate about providing tailored expertise and innovative solutions to help our clients break barriers, unleash their full potential, and make a lasting impact in the rapidly evolving digital world.As a trusted authority in registering and maintaining blockchain, crypto, and gaming businesses under the Designated Business Act and Online Gambling Regulation Act, SolutionsHub provides unparalleled experience in navigating complex regulatory and operational matters. Our proven track record includes securing the world's first blockchain gambling license, designing pioneering the first approved crypto player protection solution, and advising the Isle of Man's inaugural hard-capped Initial Coin Offering.Our dedication to excellence has earned us over 35 prestigious awards, including the EGR B2B Awards for Cryptocurrency Services Supplier in 2019 & 2022. To learn more about how SolutionsHub can transform your digital business, visit solutionshub.im today. Show less

  • LATAM Compliance Manager

    Sept 2023 - Nov 2024

  • Senior Compliance Officer

    Apr 2022 - Oct 2023
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  Freelance

  Dec 2024 - now

  Compliance Consultant