Andrei Sand Email
Fraud and Risk Operations Manager @ Neo Group
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Andrei Sand Location
- Austria
Andrei Sand Work
- 2015 -now Fraud and Risk Operations Manager @
- 2014 -2015 Payments and Fraud Administrator @ Panserve Ltd
- 2012 -2014 Live Trader @ Panserve Ltd
Andrei Sand Education
- Tallinn College of Business Administration 1993-1999
- University of Notre Dame Summer Program
(-Diploma in Marketing / Advertising / PR)
1998-1998 - University of Notre Dame
Andrei Sand Skills
- Organization Skills
- MLRO
- Identifying Trends
- Team Management
- Attention to Detail
- Dispute Resolution
- CTF
- Stakeholder Engagement
- Fraud Detection
- Business Management
- Auditing
- Customer Contact
- Counter-Terrorist Financing
- Regulatory Compliance
- Risk Monitoring
- Business Process Improvement
- Interpersonal Skills
- Team Leadership
- Transaction Monitoring
- Due Diligence
- KYC Verification
- Customer Due Diligence (CDD)
- Anti-Money Laundering
- Fraud Investigations
- Problem Solving
- Leadership
- Customer Service Management
- Communication
- Operations Management
- Sports
- Training
- Management
- Operational Risk Management
- Teamwork
- Casino Management
- Internal Controls
- Microsoft Office
- Microsoft Excel
- Microsoft Word
- Customer Service
- Research
- English
- Windows
- Outlook
- Sports Betting
- Online Gaming
- Analysis
- Gaming Industry
- Risk Management
- Football
- Derivatives
- Banking
Andrei Sand Summary
- Andrei Sand, based in Austria, is currently a Fraud and Risk Operations Manager at Neo Group. Andrei Sand brings experience from previous roles at Panserve Ltd. Andrei Sand holds a 1993 - 1999 Tallinn College of Business Administration. With a robust skill set that includes Organization Skills, MLRO, Identifying Trends, Team Management, Attention to Detail and more. Andrei Sand has 1 emails on RocketReach.
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