Summary
Overview
Work History
Education
Skills
Websites
Certification
Personal Information
Timeline
Generic

Tracy Stellini

Fgura

Summary

Experienced Team Lead / Office Admin with a demonstrated history of working in the computer software industry. Skilled in Customer Relationship Management (CRM), Customer Satisfaction, Administration, Management, Team Motivation, and Writing. Strong professional with experience working remotely.

Overview

8
8
years of professional experience
5
5
years of post-secondary education
4
4
Certifications
4
4
Languages

Work History

Shift & QA Manager

Patrianna Ltd.
01.2025 - Current
  • Building 2 Teams of shift managers and QA specialists
  • Participate in restructuring training and onboarding material
  • Creating processes for both teams including KPI and QA structures
  • Enhance the current QA methodology to promote efficiency and bonus goals
  • Identifying possible gaps in procedures for the Risk and Payments teams
  • Building a structure and working shift for both teams
  • Co-ordinating meetings and adhoc tasks across several departments

Fraud Operations Team Lead

Greentube Malta ltd
11.2022 - 11.2024
  • Building of procedures and policies that are in line with the team roadmap, providing support and help with cases as necessary, creating of schedule and task allocation, mentoring the senior team to help them grow individually, constant mentoring and one to ones with analysts to make sure of their success, QA and training monitoring and coordinating, recruitment, liaise with upper management to reach business goals, team strategy building, monitoring KPIs and SLAs, research for new fraud tools

Senior Fraud Operations Analyst

Greentube Malta ltd
10.2022 - 11.2022
  • Duties included: helping the Team Lead to run the shift, answering escalations from the Fraud team, providing help to customer service through chat and email using Jira and Microsoft Teams, processing various payment methods via different systems, having back-office access, data entry, chargeback investigation, compliance (KYC), AML and fraud investigation

Fraud and Payments Analyst

Greentube Malta ltd
03.2021 - 10.2022
  • Duties included: providing help to customer service through chat and email using Outlook, processing various payment methods via different systems, having back-office access, data entry, chargeback investigation, compliance (KYC), AML and fraud investigation

Payments Administrator

ComeOn! Group
03.2020 - 03.2021
  • Duties included: providing help to customer service through chat and email using Zendesk, processing various payment methods via different systems, having back-office access, data entry, chargeback investigation, compliance (KYC), AML and fraud investigation

Payments Senior Specialist

Arringo Ltd.
11.2018 - 03.2020
  • Duties included: providing customer care through live chat, emails and calls not only payments related, help training and mentoring new employees, compliance (KYC), processing various payment methods via different brokerage systems, having back-office access as a specialist, data entry, procedure writeups, chargeback, AML & fraud investigation

Quality Assurance Team Lead

HelpGrid Ltd.
06.2017 - 05.2018
  • Duties included: team building and motivation incentives, creating training material, creating process documentation, quality audits, creating bonus incentives, training new employees and providing refreshers, one to one meetings, help with interviews and recruitment

Education

Specialist Certificate - Money Laundering Risk in Betting and Gaming

International Compliance Association
01.2022 - Current

Introduction to iGaming, Anti-Fraud and Payments, EU Anti-Money Laundering and Counter-Terrorism Financing, EU Responsible Gambling

iGaming Academy

Diploma - Certificate in Criminology, MQF Level 5, Marketing A'Level

University of Malta
MSIDA, MT
01.2014 - 01.2016

Skills

Team building and motivation

Resource allocation and scheduling

Issue resolution and escalation

Training and mentoring

Documentation and reporting

Risk analysis and mitigation

Attention to detail

Employee recruitment

Certification

School Leaving Certificate

Personal Information

  • Date of Birth: 12/07/87
  • Nationality: Maltese

Timeline

Shift & QA Manager

Patrianna Ltd.
01.2025 - Current

Fraud Operations Team Lead

Greentube Malta ltd
11.2022 - 11.2024

Senior Fraud Operations Analyst

Greentube Malta ltd
10.2022 - 11.2022

Specialist Certificate - Money Laundering Risk in Betting and Gaming

International Compliance Association
01.2022 - Current

Fraud and Payments Analyst

Greentube Malta ltd
03.2021 - 10.2022

Payments Administrator

ComeOn! Group
03.2020 - 03.2021

Payments Senior Specialist

Arringo Ltd.
11.2018 - 03.2020

Quality Assurance Team Lead

HelpGrid Ltd.
06.2017 - 05.2018

Diploma - Certificate in Criminology, MQF Level 5, Marketing A'Level

University of Malta
01.2014 - 01.2016

Introduction to iGaming, Anti-Fraud and Payments, EU Anti-Money Laundering and Counter-Terrorism Financing, EU Responsible Gambling

iGaming Academy
Tracy Stellini