Arseniy Polunin

Arseniy Polunin is an Anti-Fraud Team Lead in the iGaming industry, overseeing a team dedicated to effective fraud detection, KYC/AML compliance, and chargeback prevention. With over three years of experience in fraud prevention, Arseniy specializes in developing scalable processes that enhance risk management while supporting a seamless customer experience. They are multilingual and leverage strong communication and analytical skills to tackle cross-border fraud challenges. Arseniy holds a degree in History of Arts from the University of Barcelona and has previously worked as a freelance video editor and in customer support roles.