Dorian Gordon Email

Fraud and Risk Analyst @ Virgin Bet

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Dorian Gordon Location

Gibraltar

Dorian Gordon Work

2022 - now Fraud and Risk Analyst @ Virgin Bet
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2022 - 2022 Training Coordinator @ Grasp Ltd
2018 - 2021 Anti-Money Laundering Compliance Analyst @ IDT Finance

2016 - 2017 Co Founder @ Ilovecraft
2014 - 2016 Data Governance @ William Hill
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2014 - 2014 API Business Support Manager (Secondment) @ William Hill
2013 - 2014 Project - Training Coordinator @ William Hill
2012 - 2013 Customer Service Trainer @ William Hill
2010 - 2012 Customer Services Team Leader @ William Hill
2009 - 2010 Falcon Fraud Analyst @ Westpac

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Dorian Gordon Skills

Compliance Documentation
Attention to Detail
Analytical Skills

KYC Verification
Data Governance
Fraud Investigations
Fraud Detection
Staff Training
AML
Anti Money Laundering

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Dorian Gordon Summary

Dorian Gordon, based in Gibraltar, is currently a Fraud and Risk Analyst at Virgin Bet. Dorian Gordon brings experience from previous roles at Grasp Ltd, IDT Financial Services Limited, Ilovecraft and William Hill. With a robust skill set that includes Compliance Documentation, Attention to Detail, Analytical Skills, KYC Verification, Data Governance and more. Dorian Gordon has 1 emails on RocketReach.

Dorian Gordon Emails

Found 1 emails

@virginbet.com

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