David Taylor
Summary
Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team and company goals while remaining dedicated to streamlining operations to decrease risk and cost while promoting organizational efficiency.
Proficient in using independent decision-making skills and sound judgment to positively impact company success. Dedicated to applying training, monitoring and morale-building abilities to enhance employee knowledge and engagement while boosting performance.
My experience and qualifications listed below are those mainly pertinent to my application for this position. I however welcome the opportunity to discuss and answer any questions you might have related to my experiences not listed within my CV.
Overview
13
13
years of professional experience
1
1
Certification
Work History
HEAD OF OPERATIONS
IZI Group plc
11.2013 - Current
- Management of all Online Gaming Operations for the group.
- Recruit, hire, and train initial personnel, working to establish key internal functions and outline scope of positions within the group.
- Mitigate business risks by working closely with management and staff members in assessing overall performance.
- Report issues to higher management with great detail.
- Train and guide team members to maintain high productivity and performance metrics.
- Negotiate price and services with vendors to decrease expenses and increase profit.
- Track trends and suggest enhancements to both challenge and refine the groups product offerings.
- Created a strong Risk Based approach to Fraud, AML, RG and other inherent or associated risks.
- Reduce operational risks while organizing data to forecast performance trends.
- Createdand maintained Operational Policies & Procedures.
- Assist in MGA/FIAU audits related to Interactive Operations including AML/ CFT & RG.
FRAUD, RISK & AML/CFT TRAINER
Betclic Everest Group
05.2010 - 10.2013
- Evaluated customer data to identify and prevent fraudulent activities.
- Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent and suspicious activity.
- Performed risk assessments to determine level of Fraud & AML/CFT risks and prioritize investigations.
- Tracked Fraud & AML/CFT cases and monitored trends to developed and implement procedures and develop a risk based approach to prevention.
- Coached and trained staff on Fraud and AML/CFT prevention techniques to increase awareness and reduce risk.
- Produced detailed reports of investigations and presented findings to senior management.
- Performed gap analysis to identify areas of improvement.
- Report suspicious activity to the MGA/FIAU through the dedicated procedures.
Education
Gambling Compliance Course - Gambling Compliance
CPD
Malta09.2019
AML/CFT With Distinction - Anti Money Laundering & CFT Course
International Compliance Association
United Kingdom 09.2013
N6 (A-level Equivalent) - Mechanical Engineering
Roodepoort Technical College
South Africa12.1998
Skills
- AML & CFT Regulations and Compliance
- MLRO Back-up for IZI Group plc
- Responsible Gaming and Data Protection Regulations
- PCI Compliance
- Team Management
- Creation of Operational Policies & Procedures
- Proficient in MS Office tools
- Excellent Verbal and Written Communication
- Excellent Decision-Making & Critical Thinking
- Proven Training Experience
- Self-Motivated
- Dependable and Responsible
Certification
PADI - Scuba Diving Instructor
Samsa - Small Craft Skipper
Royal Navy - First aid and Fire Fighting certified
Timeline
HEAD OF OPERATIONS
IZI Group plc
11.2013 - Current
FRAUD, RISK & AML/CFT TRAINER
Betclic Everest Group
05.2010 - 10.2013
Gambling Compliance Course - Gambling Compliance
CPD
AML/CFT With Distinction - Anti Money Laundering & CFT Course
International Compliance Association
N6 (A-level Equivalent) - Mechanical Engineering
Roodepoort Technical College
PADI - Scuba Diving Instructor
Samsa - Small Craft Skipper
Royal Navy - First aid and Fire Fighting certified
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