Vladik Khachatryan
Senior Casino Risk Management Specialist
Yerevan
Summary
A highly skilled professional with a proven track record of success. Experienced in navigating the fast-paced iGaming industry. A strong communicator and team player, dedicated to driving the success of the organization.
Overview
8
8
years of professional experience
6
6
years of post-secondary education
3
3
Languages
Work History
Senior Risks Specialist for Romanian Market
Digitain
Yerevan, Yerevan
01.2024 - Current
- Risk Assessment: Conduct comprehensive risk assessments to identify and evaluate potential threats and vulnerabilities faced by businesses operating in Romania. These risks may include financial risks, operational risks, regulatory risks and market risks.
- Regulatory Compliance: Stay updated with all relevant laws, regulations, and compliance requirements in Romania that impact businesses. Ensure that organization complies with these regulations and implement measures to mitigate compliance risks.
- Fraud Detection and Prevention: Develop and implement strategies and systems to detect and prevent fraud within casino, including monitoring transactions, identifying suspicious activities, and collaborating with relevant authorities to investigate and resolve issues.
- Training and Education: Provide training and guidance to casino staff on risk management best practices, compliance requirements, and fraud prevention techniques. Foster a culture of risk awareness and accountability throughout organization.
- Tournament Management: Plan, organize, and manage tournaments on platform, including defining tournament structures, rules, and prize distributions. Ensure smooth execution of tournaments and address any issues or disputes that may arise during tournament period.
- Promotional Configurations: Configure and manage promotional campaigns on platform, including bonuses, free spins, cashback offers, and loyalty programs targeted at players in Romanian market. Monitor effectiveness of promotional campaigns and adjust.
- Reporting and Documentation: Prepare regular reports and documentation on risk management activities, findings, and recommendations for senior management, board of directors, and other relevant stakeholders.
Senior Casino Risk Management Specialist
Digitain
Yerevan, Yerevan
10.2021 - 01.2024
- Provide training and education to casino staff․
- Develop team communications and information for meetings.
- Cooperate with casino platform programmers and B2B management and support specialists
- Implement systems and procedures to detect and prevent fraudulent activities, such as money laundering, cheating, and theft
- Develop and implement incident response plans to effectively address and mitigate risks.
- Supervise risk team members, providing ongoing support and guidance to maintain department effectiveness.
- Investigate and classify fraudulent users to reduce risks․
- Control of tournaments and bonus abusers to identify their possible fraudulent cases․
- Control large payouts to players by assuring that all turnover requirements are met.
Financial Risks and Fraud Specialist
Digitain
Yerevan
04.2019 - 10.2021
- Engage with other banks and financial institutions about reports of fraudulent behavior.
- Complete ongoing customer activity monitoring to identify unusual or suspicious activity related to fraud.
- Investigate, classify and priorities various forms of fraudulent users and payment concerning activities
- Establish risk and fraud avoidance measures
- Support, approve and define limits of Company branches.
Betshop Manager
GoodWin Bet
Yerevan
10.2016 - 03.2019
- Shift work at Goodwin land-based betting shop, accepting bets and providing other betting services for bet shop clients.
- Resolved staff member conflicts, actively listening to concerns and finding appropriate middle ground.
- Cross-trained existing employees to maximize team agility and performance.
- Improved safety procedures to create safe working conditions for workers.
Education
International Relations -
Yerevan State University
Yerevan, Armenia 09.2012 - 01.2019
Skills
Teamwork
Timeline
Senior Risks Specialist for Romanian Market
Digitain
01.2024 - Current
Senior Casino Risk Management Specialist
Digitain
10.2021 - 01.2024
Financial Risks and Fraud Specialist
Digitain
04.2019 - 10.2021
Betshop Manager
GoodWin Bet
10.2016 - 03.2019
International Relations -
Yerevan State University
09.2012 - 01.2019
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