Ivan Victor Email
Senior AML Manager @ Yellow Social Interactive
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Ivan Victor Location
- Gibraltar
Ivan Victor Work
- Senior AML Manager @ (March 2026 - Present)
- AML Manager @ (May 2025 - March 2026)
- DMLRO @ (August 2022 - May 2025)
- Regulation Manager @ (October 2019 - August 2022)
- Detective Contstable (Economic Crime Unit) @ Royal Gibraltar Police (June 2013 - August 2019)
- Gaming Finance Analyst @ (June 2009 - June 2013)
- Managing Editor @ (April 1999 - April 2009)
Ivan Victor Skills
- Analytical Skills
- Anti-Money Laundering
- Communication
- Compliance
- Data
- Data Analysis
- Data Analytics
- Data Management
- Due Diligence
- English
- Finance
- KYC Verification
- Microsoft Excel
- Problem Solving
- Report Writing
- Research
- Training
Ivan Victor Summary
- Ivan Victor, based in Gibraltar, is currently a Senior AML Manager at Yellow Social Interactive. Ivan Victor brings experience from previous roles at Yellow Social Interactive, tombola, PST.AG and Royal Gibraltar Police. With a robust skill set that includes Analytical Skills, Anti-Money Laundering, Communication, Compliance, Data and more. Ivan Victor has 1 emails on RocketReach.
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