Neil R.

Neil R. possesses extensive expertise in compliance and fraud management within the online gambling and cryptocurrency industries. Currently serving as Crypto Fraud Manager at Raw Entertainment since June 2022, Neil R. focuses on developing strategies to combat crypto-related illicit activities. Previously, as Compliance Team Lead at a confidential online gambling company from July 2017 to November 2021, Neil R. oversaw the implementation of standard operating procedures for payments, fraud prevention, and customer due diligence. Experience includes roles in risk management and fraud prevention at various organizations, including William Hill and multiple BPOs, where Neil R. demonstrated strong analytical skills and the ability to cultivate high-value customer relationships.