Mmusi Nkewu

Mmusi Nkewu is a seasoned professional with extensive experience in risk management and fraud prevention within the gaming and betting sectors. Currently serving as the Anti-Money Laundering and Responsible Gaming Team Lead at Dream Team Gaming, responsibilities include investigating potential money laundering risks and monitoring suspicious activities. Previous roles include leading the Fraud and Risk (Payments) team at SunBet, where strategic risk management processes were developed, and serving as a Fraud Prevention Analyst at Osiris Trading, focusing on security checks and account information verification. Education includes advanced diplomas and certifications in business administration, law, and forensic investigations, demonstrating a strong background in both management and legal frameworks.