LeoVegas
Alan Alves is an experienced professional with a diverse background in customer service and anti-money laundering analysis. Currently serving as an Anti-Money Laundering Analyst at LeoVegas Group since April 2021, Alan is responsible for preparing customer due diligence reviews and supporting the company's transaction monitoring program. Previous positions include roles as a Payment & Verification Agent at LeoVegas Group, where responsibilities included managing customer withdrawals and verifying KYC documentation, and Customer Service Agent at Dafabet and Betclic Group, focusing on client relations and facilitating financial transactions. Early career experience includes various roles in hospitality and retail, showcasing strong communication and organizational skills. Alan holds a High School Computer Technician degree from Escola Secundaria Carolina Michelis.
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LeoVegas
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LeoVegas AB publ is a Sweden-based company, which is primarily engaged in the mobile gaming industry. The Company operates as a provider of online games available on mobile devices, tablets and computers. The Company specializes in online casino entertainment and offers a wide range of games, such as roulette, slots, live games, jackpots, table games, blackjack and baccarat, among others. The Company's games are built using graphics and sounds, as well as allow to play with familiar characters like Lara Croft, Superman and many more. The Company offers a variety of virtual experiencies, such as Monte Carlo casinos, Baden-Baden casinos and Las Vegas casinos, among others. The Company has its operations domestically and in Malta.