Andrei Toma

At Winner, I investigate fraud across customer accounts and transaction flows, helping identify and mitigate fraudulent and abusive activity early. I also handle chargeback and dispute cases, prepare risk reports, and work with Compliance, Legal, Payments, and Technical teams. Across Winner and 888Sparkware, I've performed customer onboarding verification, CDD/KYC checks, PEP and sanctions screening, enhanced due diligence reviews, transaction monitoring, and behavioral analysis in regulated iGaming environments. I value structured processes, analytical rigor, and cross-functional collaboration, and I continue refining fraud prevention and compliance controls in dynamic regulated environments.