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Sabir
Antifraud, Risk manger
- Age:
- 26 years
- City:
- Kyiv
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SABIR SHABANLI
ANTIFRAUD & RISK MANAGER
PROFESSIONAL SUMMARY
Experienced Antifraud and Risk Manager with a background in the banking
and iGaming sectors. Proven track record of identifying and preventing
CONTACT fraudulent activities, improving payment security, and executing document
verification procedures. Strong analytical mindset, attention to detail, and
[open contact info ](look above in the "contact info" section) effective collaboration with compliance, payment, and customer service
teams.
[open contact info ](look above in the "contact info" section)
WORK EXPERIENCE
Tofik Abbasov Street 10
NDA LLC 2025- PRESENT
Antifraud / Risk Manager
Monitored withdrawal requests and user behaviour to flag suspicious
activity
CORE SKILLS Handled over 2000 transactions/month with automated and manual risk
reviews
Fraud detection & prevention Led fraud detection efforts in a high-volume online gambling environment
Risk assessment & analysis
NDA LLC 2023 - 2024
KYC/AML compliance Risk Manager
Transaction monitoring
Conducted detailed document verification for KYC and risk mitigation
Payment system risk Worked with CRM systems, payment gateways, and risk scoring
(Gambling/iGaming) systems
Document verification
Critical Thinking Unibank LLC 2022 - 2023
Team collaboration Antifraud Manager
LANGUAGES Prevented and investigated fraudulent banking transactions
Worked closely with security and risk teams to enhance monitoring
systems
Russian (Fluent)
Azerbaijan (Fluent)
Turkish (Basic)
English (Intermediate)
EDUCATION
Bachelor's Degree in Economics 2016 – 2020
Azerbaijan State University of Economics
ANTIFRAUD & RISK MANAGER
PROFESSIONAL SUMMARY
Experienced Antifraud and Risk Manager with a background in the banking
and iGaming sectors. Proven track record of identifying and preventing
CONTACT fraudulent activities, improving payment security, and executing document
verification procedures. Strong analytical mindset, attention to detail, and
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teams.
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WORK EXPERIENCE
Tofik Abbasov Street 10
NDA LLC 2025- PRESENT
Antifraud / Risk Manager
Monitored withdrawal requests and user behaviour to flag suspicious
activity
CORE SKILLS Handled over 2000 transactions/month with automated and manual risk
reviews
Fraud detection & prevention Led fraud detection efforts in a high-volume online gambling environment
Risk assessment & analysis
NDA LLC 2023 - 2024
KYC/AML compliance Risk Manager
Transaction monitoring
Conducted detailed document verification for KYC and risk mitigation
Payment system risk Worked with CRM systems, payment gateways, and risk scoring
(Gambling/iGaming) systems
Document verification
Critical Thinking Unibank LLC 2022 - 2023
Team collaboration Antifraud Manager
LANGUAGES Prevented and investigated fraudulent banking transactions
Worked closely with security and risk teams to enhance monitoring
systems
Russian (Fluent)
Azerbaijan (Fluent)
Turkish (Basic)
English (Intermediate)
EDUCATION
Bachelor's Degree in Economics 2016 – 2020
Azerbaijan State University of Economics
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The candidate's resume is posted at https://www.work.ua/resumes/13678732/