KR Consulting

Digital Onboarding, KYC, eID, AML, KYB, Digital Transformation

Owner

Vodeno

Head of Onboarding

Product Owner

aion

Product Owner - Onboarding

Kindred Group plc

Head of Player Verification

CDD Strategy Manager

Defining a strategy and tactics for CDD setup and processes, with a keen focus on digital identity
verification & authentication, innovative and smart technologies. Overall responsibility for the
successful initiation, planning, execution, monitoring and closure of a strategy projects. Defining
and managing project stakeholders, business requirements and risk. Business relationship with
CDD & AML service providers.

Strategy Project Manager - Player Safety

- Creating, managing, maintaining and guiding of the product vision and roadmap for the Customer Due Diligence / Know Your Customer projects
- Making sure CDD/KYC is set-up with accordance to any local licences (Malta, Denmark, Belgium, France, Italy) and other legal requirements (AML EU Directive, The Data Protection Act, EGBA )
- Cooperation with Player Safety, Customer Support, User Experience and Fraud Developers departments to improve back-end systems and maximise efficiency of CDD/KYC set-up
- Relationship management with KYC suppliers

Project Delivery Manager

Unibet Group PLC (UTP)

- Review the current agreements, payments structure and KYC/CDD setup
- Optimization of current solution, negotiation with the current providers or identification of an alternative, or/and combination of the above

Commercial Manager Payments

Bet24.com - Modern Times Group MTG

- Developing and updating of all fraud/risk/payments procedures and policies in order to minimise fraudulent behaviour (Risk Policy, KYC Policy, AML Policy) and to comply with remote gaming regulations
- Relationship management with payments/fraud prevention suppliers
- Negotiations and deals with numerous international payment solutions providers
- Managing of Payments & Risk Department staff
- Constant cooperation with programmers to develop back-end system to maximise efficiency and improve fraud checks
- Monthly Payments & Risk KPI Reports
- Managing cooperation with international police authorities and legal organizations in order to minimise security risks and fraud

* Awarded Bet24.com Employee of the Year 2009 and Employee of the Year 2010 - 1st Runner-up

Payments & Risk Manager, Money Laundering Report Officer

- Coordination of Payments and Customer Due Diligence KYC processs and setup
- Maintain knowledge of industry trends and methods to detect and prevent fraud
- Research the specifications for the development of fraud detection and prevention solutions
- Cooperate with internal departments and external business partners in order to minimize security risks and fraud cases
- Understand and balance the relationship between revenue, cost and fraud losses

Risk/Payment Executive

- Customer care support in Polish and English language for all products
- Translating and updating the Polish and English language sites
- Developing internal procedures and improvements for the CRM department
- Creating newsletters for all markets
- Various reports and tasks for CRM Manager

Customer Support Manager

Self employed

Couching students of Wroclaw University of Technology (Jelenia Góra branch, Poland) – private lessons of:
- higher mathematics
- mechanical engineering
- the theory of the strength of materials

Coach

Central Statistical Office of Poland (GUS)

- recording of census and inventory, office worker

Actuary

Experienced manager with a demonstrated history of working in the online gambling, fin-tech, and digital banking industries.
I have a keen focus on digital identity, innovative and smart technologies that improve the digital enrolment journey and Know Your Customer. I ensure that the final onboarding process, as well as the lifecycle journey, is reliable, efficient, compliant, customer-friendly, and fully in line with the expectations of the digital consumer.
Working in a multi-jurisdiction environment enables me to identify, understand, and utilise various technologies and solutions working towards a common goal of a safe, secure, compliant, and user-friendly digital onboarding journey.

Taplio

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Taplio

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