Diner I.

DINER I. has a diverse background in risk, fraud, and payments management. Starting in 2014, they worked as a Payment and Fraud Analyst for EveryMatrix Ltd in the online gambling sector. They were responsible for tasks assignment, training, handling complaints, managing chargeback cases, and developing internal risk and fraud controls.

In 2016, DINER I. moved to MoneyMatrix, where they continued their work in risk, fraud, and payments analysis. They monitored and investigated transactions, identified fraudulent activity, and maintained payment procedures.

In 2017, DINER I. joined Premium IT Technologies as a Risk, Fraud, Audit, and Payments specialist. Their responsibilities included risk assessment, fraud prevention, and payment processing.

Later in 2017, DINER I. transitioned to Twispay, a FinTech company, where they focused on risk, fraud, and compliance. Their tasks included identifying fraud patterns, preventing and detecting fraud, monitoring transactions and cardholders, ensuring compliance with anti-money laundering (AML) regulations, and managing chargebacks.

In 2020, DINER I. took on the role of Head of Risk, Fraud, and Payments at LAS VEGAS GAMES, where they led risk management efforts and oversaw fraud prevention and payment processes.

Most recently, DINER I. joined Superbet in 2022 as an Antifraud, Payments & Risk Manager. Their responsibilities in this role include managing anti-fraud initiatives, overseeing payments processes, and implementing risk management strategies.

Throughout their work experience, DINER I. has demonstrated their expertise in identifying and preventing fraud, managing payments, and ensuring compliance with relevant regulations.

DINER I. started their education in 2012 at Titu Maiorescu University. They pursued a degree in Computer Science with a focus on Informatics, which was completed in 2015. In 2019, DINER I. attended Meet Magento Spain 2019, an eCommerce event. They also participated in a conference called 'PROTECTOR' dedicated to the financial-banking environment at the National Bank of Romania, where they studied Sanction Lists. Additionally, DINER I. obtained a certification in Project Management from acadEMy in 2015. They also have a history of additional certifications related to Anti-Money Laundering (AML) and financial crime, including obtaining certifications in AML and Counter Terrorist Funding courses from IG Academy and Pentasia in 2015 and 2016 respectively, as well as certifications from Thomson Reuters and High Speed Training Ltd in 2018 and 2017 respectively. DINER I. also has a certification in General Data Protection Regulation. They have taken courses in iGaming Academy related to Introduction to iGaming, KYC Intermediate, MGA Anti-Money Laundering & Combatting the Financing of Terrorism, MGA Responsible Gaming, Payment Card Industry Data Security Standard, and Transaction Monitoring Intermediate, although specific dates of completion are not provided.