Марта

Marta Kurylo
Location: Lviv, Ukraine

Phone: [открыть контакты](см. выше в блоке «контактная информация»)

Telegram: @martakkurylo

Email: [открыть контакты](см. выше в блоке «контактная информация»)

Professional Summary
Detail-oriented and highly motivated Anti-Fraud Agent with over 1.5 years of experience in the

gambling industry. Skilled in fraud detection, payment processing, and KYC procedures. Proven

ability to prioritize tasks effectively under pressure with a strong focus on quality. Achieved 100%

KPI for six consecutive months. A2 level of English proficiency. Eager to contribute expertise and

commitment to excellence in a new opportunity.

Work Experience
Anti-Fraud Agent, NDA

September 2024 - Present

- Detected and analyzed fraudulent activity within online payment systems.

- Executed KYC procedures in line with internal policies and regulatory standards.

- Processed transactions with a strong emphasis on security and accuracy.

- Prioritized tasks effectively during periods of high workload.

- Maintained a consistent 100% KPI for six consecutive months by focusing on high-quality

performance.

KYC Manager, NDA

September 2023 - August 2024

- Verified player documents in compliance with industry standards.

- Processed and reviewed withdrawal requests with precision.

- Streamlined KYC processes, reducing verification time by 15%.

- Collaborated with other departments to resolve complex cases.

- Trained junior staff on KYC best practices.
- Performed basic anti-fraud checks.

Skills
- Fraud Detection & Risk Management

- KYC & Compliance Procedures

- Payment Processing

- Task Prioritization

- Attention to Detail

- English Proficiency (A2 Level)

Education
Bachelor of Economics (In Progress)

Lviv Polytechnic National University, Ukraine

Extramural studies, Department of Economics