Niamh D.
About Niamh D.
Niamh D. is an AML Specialist at VGW, where she has worked since 2021. She has previous experience in customer service and fraud analysis roles at ALEA and Casino Secret.
Work at VGW
Niamh D. has been employed at VGW as an AML Specialist since 2021. In this role, she focuses on anti-money laundering practices and compliance measures. Her experience in this position spans three years, contributing to the company's efforts in maintaining regulatory standards and safeguarding financial transactions.
Previous Experience in Customer Service and Fraud Analysis
Prior to her current role, Niamh D. worked at ALEA as a Customer Service Representative from 2017 to 2018. She also held positions in fraud analysis, serving as a Payment and Fraud Analyst at Casino Secret from 2019 to 2020 and at ALEA from 2018 to 2019. These roles involved monitoring transactions and identifying potential fraudulent activities.
Education and Expertise
Niamh D. studied at University College Cork, where she gained foundational knowledge relevant to her career in compliance and fraud prevention. Her educational background supports her expertise in anti-money laundering and customer service within the gaming and financial sectors.
Career Progression in Malta
Niamh D. has built her career in Malta, transitioning from customer service to specialized roles in payment and fraud analysis. Her experience in various positions within the gaming industry has equipped her with a comprehensive understanding of compliance and customer relations.