2022 -2023 Senior Customer Intelligence and Responsible Gaming Analyst @
2020 -2022 Customer Intelligence and Responsible Gaming Analyst @
2020 -2020 Risk, Fraud, AML, RG and Payments Analyst. @ Fair Play Bets Ltd
2019 -2020 Risk, Fraud, AML, Payments and IDV Analyst. @ Fair Play Bets Ltd
2017 -2019 Insurance Accounts Servicing and Claims Processing Officer @
2014 -2017 Business Banking Customer Services Executive @
2007 -2014 Customer Sales and Service Representative Executive @
Amanda Powell Summary
Amanda Powell, based in Malta, is currently a AML and CFT Analyst at Finductive Ltd. Amanda Powell brings experience from previous roles at Videoslots, Betclic Group and White Hat Gaming. Amanda Powell has 2 emails on RocketReach.
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