Вадим

Vadym Tymonik
Financial Control & Compliance QA Specialist | KYC &
Fraud Risk Manager | iGaming
[open contact info](look above in the "contact info" section) [open contact info](look above in the "contact info" section)

[open contact info](look above in the "contact info" section) Lutsk, Ukraine

Home office

PROFESSIONAL SUMMARY
Financial Control & Compliance QA Specialist with 3+ years of hands-on experience in the iGaming industry.
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Proven track record in conducting primary and secondary financial control, KYC verification, anti-fraud
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investigations, and player withdrawal auditing across 10+ projects under EU licensing (SoftSwiss platform).
Developed an in-house Chrome Extension for workflow automation that reduced payout processing time by 10%.
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Experienced in team training, quality control, and maintaining internal operational regulations.

CORE SKILLS

Financial Control & Compliance: Analytical & Technical Skills:
KYC Verification, Transaction Monitoring, Anti-Fraud Fraud Pattern Analysis, Data-Driven Decision Making,
Detection, Risk Analysis, Regulatory Documentation, Process Optimization, Operational Risk Assessment,
Payout Auditing Workflow Automation

Management: Platforms & Tools:
Quality Assurance (QA), Team Training & Mentoring, SoftSwiss (Admin), Notion, Slack, Jira, Asana, ClickUp,
Interviewing & Hiring, Process Automation, 1:1 Chrome Extension Dev, AI Tools Integration
Coaching

WORK EXPERIENCE
01/2024 – 09/2026 External Solutions Ltd — iGaming Operator (EU License, SoftSwiss Platform)
Lutsk, Ukraine Senior Financial Control & QA Specialist (Finance Department)
Conducted primary and secondary financial control and monitoring of player
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transactions across 10+ projects simultaneously (up to 6 active projects at once).
Performed end-to-end KYC verification, anti-fraud checks, and audited win legitimacy
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(bonus vs. real money funds, grounds for debiting).
Audited department managers' compliance with document verification rules and
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internal SOPs; identified and resolved systemic errors while providing actionable
feedback.
Onboarded and trained new financial department employees; conducted second-
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stage job interviews and assessed candidate readiness.
Maintained performance and quality statistics for team members and trainees; held
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regular 1:1 meetings and led training updates.
Created, updated, and migrated internal payout handling and KYC compliance
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documentation into Notion.
Key Achievement: Custom-developed a Chrome Extension to automate hold
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calculations, withdrawal limits, and internal metrics across multiple brands, cutting
application processing time per user by 10%.

04/2023 – 12/2023 External Solutions Ltd — iGaming Operator
Lutsk, Ukraine Payment & Financial Control Manager
Executed financial control over payment operations across 9 projects within 3
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distinct project groups.
Verified user identity documents in strict compliance with KYC/AML procedures.
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Managed withdrawal limits in accordance with user account tiers and individual
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player risk profiles.
Processed customer payout requests and proactively detected fraudulent
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transactions.
Collaborated closely with Customer Support to resolve complex payment-related
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inquiries.
Promoted to Senior Financial Control & QA Specialist due to high performance and
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operational reliability.

03/2017 – 02/2021 McDonald's Ukraine LTD
Rivne, Ukraine Shift Manager
Managed restaurant shifts, coordinated Quality Assurance (QA) and People
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operations.
Ensured strict adherence to corporate quality, safety, and operational standards while
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enhancing overall customer satisfaction.

Education
09/2015 – 06/2019 Bachelor’s Degree in Management
Rivne National University of Water and Environmental Engineering

09/2022 – 12/2023 Master’s Degree in Management
Lutsk Lutsk National Technical University (Faculty of Business and Law)

Languages
Ukrainian English
Native / Fluent Intermediate (Professional working proficiency in
documentation, compliance regulations, and written
Russian communication)
Fluent comprehension, conversational speaking skills

Interests
Mountain vacations Computer games Technology, specifically AI and
Climbing Mount Hoverla and gadgets
tours of the Carpathians. A trip to
the Ore Mountains (Krušné hory)
in the Czech Republic.