Анастасія

ANASTASIIA
DIACHENKO
RISK/ANTIFRAUD MANAGER

I am a former sportsman. For now take attention in
gaming industry. Strong analytical skills.
Mathematical mindset with an eye for detail and
high level of motivation.

[открыть контакты](см. выше в блоке «контактная информация») EXPERIENCE
[открыть контакты](см. выше в блоке «контактная информация»)
E-SPORTS ANALYST
[открыть контакты](см. выше в блоке «контактная информация»)
Aflay
ia-diachenko-2845b2236/
2020-2021
SKILLS
Hedging bets
Hiqh-level of analytical and
Collection and analysis of sports data, statistics
problem-solving skills
Risk and financial management
Ability to react fast to changes and
Development of forecasting models for sports betting
possible mistakes
Ability to multitask and manage
PAYMENT OPERATIONS MANAGER
several projects at the same time
Vbet
and prioritize them
Strong written and oral 2022-2023
communication skills
Processing payments operation
EDUCATION Improvement work process for efficiency
Evaluation and improvement of operation risks
Training - Internal Information Monitoring of client activity
Security 2023
Training - Responsible Gaming and RISK MANAGER
Ludomania Prevention 2023 Vbet

2023-for now
SCHOOL № 28
Monitoring accounts, transactions, bets, games, online
Mathematical School
casinos, analytics of user behavior, in order to identify
2006-2017
suspicious or fraudulent activities
BACHELOR OF SPORT Searching for bonus hunters, vulnerabilities in casinos,
MANAGEMENT betting fraud schemes, controlling bonus wagering
Synergy University Searching for multi-accounts, process alerts and
2019-2024 notifications of early warning systems for fraud
Testing of gaming products for the possibility of abuses
LANGUAGE and incorrect operation
English (B1 training) Interact with various teams in the company that are
Russian (native) participants in the processes associated with risks
Ukrainian (fluent)