Nicholas Sutherland

Nicholas Sutherland currently serves as a Risk Operations Associate at DraftKings Inc., focusing on monitoring and analyzing player activities to identify and mitigate potential fraudulent actions in compliance with gaming regulations. Responsibilities include SQL query development for fraud detection, reviewing deposit limit increases through various risk assessment methods, and collaborating with internal risk teams. Prior experience at bet365 as a KYC Verification Specialist involved evaluating customer documentation and conducting Enhanced Due Diligence for high-risk accounts. Earlier roles included Customer Account Advisor at bet365 and Student Officer with the City of Waltham, where coursework included criminal law and communication skills. Nicholas holds a Bachelor of Arts in Crime and Justice Studies from the University of Massachusetts Dartmouth.