Данил

DANIL KOLTSOV
CYBER SECURITY SPECIALIST

PROFILE
I am a KYC Verification Specialist with over three years of professional
experience in identity verification and document review. I have worked
with a wide range of customer identification documents, including IDs,
selfies, proof of address, and proof of funds, ensuring full compliance with
internal policies and regulatory requirements.

CONTACT In my daily work, I efficiently process high-volume verification queues
while maintaining a high level of accuracy and attention to detail. I am
[open contact info](look above in the "contact info" section)
confident in identifying inconsistencies, suspicious activity, and incomplete
submissions.
[open contact info](look above in the "contact info" section)
WORK EXPERIENCE
Lithuania, Kaunas

Cat Casino
EDUCATION
Payment and KYC Manager 2023.09 - 2025.01
2022 - Present Reviewed and processed customer withdrawal requests for online
VILNIUS UNIVERSITY casino platforms in accordance with internal regulations and
Information Systems and Cyber compliance requirements.
Security PYTHON Analyzed player activity and gameplay behavior to identify fraudulent
actions, abuse, or violations of platform rules.
2019-2022
Initiated KYC verification procedures for customers when
BLACK SEA NATIONAL
inconsistencies or risk indicators were detected.
UNIVERSITY
Software Engineering Verified customer identity documents, including passports/IDs, selfies,
and payment account details, ensuring authenticity and compliance
SOFT SKILLS with company standards.
Made decisions on approving or rejecting withdrawals based on fraud
Attention to details
analysis and verification results.
Fast-learning Maintained accurate records of verification outcomes and payment
Teamwork statuses in internal systems.
Responsibility Worked closely with compliance and senior teams to escalate complex
Critical Thinking or high-risk cases when required.

Time Management Achievements:
Reduced fraudulent withdrawal attempts by consistently identifying
TECH SKILLS
high-risk behavior and non-compliant accounts.
Maintained a high approval accuracy rate while handling a large
HTML Python JS volume of payment and KYC cases.
PHP NodeJS React Consistently met productivity and quality targets while working with
sensitive customer data.
GitHub CSS

LANGUAGES
English (Intermediate)
Ukrainian (Native)
Russian (Native)
 Call-center
Sales Manager 2025.01 - 2025.07
Worked in sales for online casino projects, focusing on outbound calls
and client acquisition. Represented casino brands following approved
sales scripts, introduced potential customers to platforms, explained
bonus offers, promotions, and game features.
Actively engaged with prospects, identified client needs, handled
objections, and built trust to convert leads into active users.
Maintained a persuasive and customer-oriented communication style
while meeting performance and conversion targets.

CONTACT Crae group
KYC manager 2025.07 - 2026.01
[open contact info](look above in the "contact info" section)
Worked as a KYC Manager for a European company in the online
[open contact info](look above in the "contact info" section) casino industry. Responsible for reviewing and verifying customer
identification documents in compliance with KYC and AML
Lithuania, Kaunas requirements.
Approved or rejected accounts based on document validation results,
EDUCATION identified inconsistencies and potential risks, and ensured regulatory
compliance. Communicated with customers via email regarding
2022 - Present verification status, additional document requests, and issue resolution.
VILNIUS UNIVERSITY
Information Systems and Cyber
Security PYTHON

2019-2022
BLACK SEA NATIONAL
UNIVERSITY
Software Engineering

SOFT SKILLS

Attention to details
Fast-learning
Teamwork
Responsibility
Critical Thinking
Time Management

TECH SKILLS

HTML Python JS
PHP NodeJS CSS

GitHub TailwindCSS

LANGUAGES
English (Intermediate )
Ukrainian (Native)
Russian (Native)