Валерія

VALERIIA NIMANIKHINA
■ [открыть контакты](см. выше в блоке «контактная информация») | ✉■ [открыть контакты](см. выше в блоке «контактная информация») | ■ Instagram: @enk_sed
■ Ukraine

PROFESSIONAL SUMMARY
Seasoned Risk Manager with 2 years of experience in the gaming industry. Proven track record of
identifying, assessing and mitigating operational, financial, and regulatory risks in online casino
environments. Skilled in developing comprehensive risk frameworks and collaborating with compliance
and audit functions. Experienced with Covery, Sumsub, Jira, and betting operations, combining analytical
mindset with practical understanding of risk management in high-stakes digital ecosystems.

KEY SKILLS
• Risk assessment & mitigation (operational, regulatory, reputational)
• Development & implementation of risk frameworks and policies
• Data analysis, KPI dashboards and trend reporting
• Collaboration with stakeholders: Compliance, Audit, Finance, Operations
• Knowledge of gaming regulations, AML/CTF controls, and fraud prevention
• Budgeting, forecasting, scenario analysis
• Strong communication and multitasking skills
• Tools: Jira, Google Workspace, Covery, Sumsub

PROFESSIONAL EXPERIENCE
Risk Manager
Yellow Stone, Ukraine | January 2024 – Present
Identify, assess, and monitor business risks across operational, compliance, and reputational domains.
Develop and implement mitigation strategies and risk control policies.
Collaborate with compliance and finance teams.
Analyze KPIs and trends to identify vulnerabilities.
Client Relations Manager (Retention Department)
Evoplay, Ukraine | January 2019 – January 2024
Managed client retention operations and customer verification via Jira.
Conducted multi-account checks and anti-fraud verification.
Consulted users on compliance, deposits, and withdrawals.
Collaborated with billing and reporting teams.
Speech Therapist
Prometheus Specialized Multi-Profile School, Kostyantynivka | September 2018 – May 2019
Conducted speech therapy and corrective educational sessions with children.

EDUCATION
Berdyansk State Pedagogical University
Bachelor’s & Master’s Degrees – Faculty of Preschool, Special, and Social Education
Specialization: Speech Therapy, Correctional Pedagogy & Psychology
Graduation Year: 2020

“Creativity” Lyceum,Melitopol
Graduation Year: 2015
LANGUAGES
• English – Intermediate
• Polish – Conversational
• Ukrainian – Native
• Russian – Native

STRENGTHS
• Responsible and attentive to detail
• Stress-resistant and confident
• Friendly, open to learning and growth
• Non-confrontational yet assertive
• Honest and patient

INTERESTS
Data analytics in gaming risk management, fraud prevention, and emerging technologies in regulatory
compliance.