Данило

CHEKANIUK DANYLO CONTACT
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Risk / Verification / Payment Manager [open contact info](look above in the "contact info" section)

PROFILE
Detail-oriented Verification, Risk, and Payment Manager with hands-on experience in payment processing,
fraud prevention, and KYC verification within the iGaming industry. Skilled in monitoring transactions,
identifying suspicious activities, and minimizing financial risks while ensuring compliance with AML and
regulatory requirements. Proven ability to handle complex payment and verification cases, collaborate with
cross-functional teams, and resolve issues related to payouts, refunds, and account restrictions. Strong
analytical mindset with experience in reporting, data analysis, and process optimization using Excel and
Google Workspace tools.

WORK EXPERIENCE
Softsvit 2025 - present

Conducted KYC verification, including validation of passports, payment methods, and proof of address in
compliance with regulatory requirements.
Managed payment processing operations, ensuring secure and timely withdrawals while minimizing
financial and fraud-related risks.
Handled internal requests from cross-functional teams, resolving issues related to payouts, account
verification, refunds, and player balance adjustments.
Investigated and processed refund cases and reviewed disputes regarding account restrictions or
balance resets.
Monitored player activity to detect fraudulent behavior, abuse patterns, and exploitation of system
vulnerabilities.
Implemented risk mitigation strategies to prevent financial losses and improve transaction security.

Maintained detailed reports and dashboards using Excel and Google Workspace tools for tracking
payments, risks, and verification metrics.
Collaborated with fraud, support, and compliance teams to ensure smooth payment operations and
adherence to internal policies.

EDUCATION
Specialized school №252

I completed my secondary education, where I developed strong discipline, responsibility, and the ability to manage
multiple tasks effectively. During this time, I built a solid foundation in analytical thinking, problem-solving, and working
with information, as well as improved my communication and teamwork skills through various academic activities. I
consistently demonstrated adaptability and the ability to learn quickly in a structured environment.

SKILLS LANGUAGES

Payment Processing Attention to Detail English (B2)
KYC Verification Google Workspace Russian (Native)
Transaction Security Customer Support Ukrainian (Native)