LeoVegas
Shii Otsuka is a seasoned professional in the field of anti-money laundering, currently serving as a Senior Anti-Money Laundering Analyst at LeoVegas Group since October 2021. Prior experience includes roles as an Anti-Money Laundering Analyst, Jr Country Manager at Condor Gaming, and Risk, Payment & Fraud Analyst as well as Japanese Customer Service Specialist at Genesis Global Limited. Shii Otsuka is pursuing a Diploma of Education in AML and Compliance from Idea College, expected to be completed in 2024.
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