Shivay Roy

Open to international and relocation opportunities.iGaming Compliance professional with hands-on experience in KYC verification, AML compliance, fraud detection, and payment risk monitoring.Currently working as a Compliance Officer, I specialize in identifying suspicious activities, preventing bonus abuse, managing player accounts, and ensuring regulatory compliance across gaming platforms.Previously worked with an international iGaming company, handling backend payment operations, transaction monitoring, and fraud prevention — improving efficiency and reducing fraud risks.Skilled in:• KYC & AML Verification • Fraud Detection & Risk Analysis • Payment Monitoring & Chargebacks • Player Account Management • iGaming Operations Open to global opportunities in iGaming, Fintech, and Risk/Compliance domains.