Jayseelan Naransamy
Fraud And Compliance Manager
Centurion,GP
Summary
Resourceful Manager offering history of success coordinating and monitoring operations across various departments. Effective leader and problem-solver dedicated to streamlining operations to decrease costs and promote organizational efficiency. Highly committed with hardworking mentality to maintain quality of services and products.
Overview
8
8
years of professional experience
Work History
Fraud and Marketing Manager
Betika
5 2022 - 4 2024
- Fraud management and training, developing processes and procedures for several countries in Africa, developing AML and KYC procedures for countries across the continent of Africa, developing a fraud department to prevent and monitor internal and external fraud, marketing strategies, campaigns, and research, developing unique marketing campaigns based on country requirements, promotion reviews, creating presentations for directors and governing bodies per country
Senior Fraud Analyst
10 Bet Africa
09.2021 - 04.2022
- Risk management and training, FIC compliance and training, assist with marketing strategies, campaigns, and research, developing AML and KYC procedures for countries across the continent of Africa
Digital Marketing Manager
Kidstuffonline.co.za
10.2020 - 08.2021
- Facebook campaigns and promotions, site management, product sourcing, brand image marketing, off-site promotions, social media campaigns, blogs, promotions, conversion, Google Analytics, reporting, paid media campaigns, HTML 5 basic coding, basic Phyton coding
Support / Risk Manager
World Sports Betting
04.2016 - 09.2020
- Support management and training, risk management and training, FIC compliance and training, assist with marketing strategies, campaigns, and research, quality assurance, empowering staff within the company to achieve personal and business goals, handling of official complaints to the regulating bodies (Gambling Boards)
Support / Quality Assurance Manager
Verpakt Management Services (Vegas partner Lounge)
03.2014 - 03.2016
- Quality assurance of all work done by staff, conversion marketing, support training and management, coaching of all staff on how to be better at their positions
Education
Certificate in Digital Marketing -
University of Cape Town
Skills
Risk management
Referencesandcertificates
Available on request
Equity
Indian Male
Personal Information
ID Number: 8302115035083
Otherinfo
Code 8 Drivers license and own vehicle
Languages
English
Bilingual or Proficient (C2)
Afrikaans
Advanced (C1)
Accomplishments
- Supervised team of over 50 staff members spread across 9 countries
- Achieved 42% increase in turnover by introducing Risk Matrix for AML screening tasks.
- Managed production of risk and fraud tool built in house to alleviate human error from concept creation to launch.
Timeline
Senior Fraud Analyst
10 Bet Africa
09.2021 - 04.2022
Digital Marketing Manager
Kidstuffonline.co.za
10.2020 - 08.2021
Support / Risk Manager
World Sports Betting
04.2016 - 09.2020
Support / Quality Assurance Manager
Verpakt Management Services (Vegas partner Lounge)
03.2014 - 03.2016
Fraud and Marketing Manager
Betika
5 2022 - 4 2024
Certificate in Digital Marketing -
University of Cape Town
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