Fraud, AML & Payments Risk Analyst

Lorena Esteve Camarena

Fraud, Payments, Risk & AML Analyst

********************@*****.*** https://www.linkedin.com/in/lorena-esteve-camarena-0b2ab7a9/ Tas-Sliema, Sliema, SLM1841, Malta +356-****-**** With 10 years of experience in the Fraud and Payments department, including exposure to risk, Fraud, Payments, AML, and PSP functions,

My ambition is to gain a broader understanding of the Financial Markets, and I am confident that my dedication and willingness to learn would make me a valuable asset to your team. Work Experience

AML Analyst Sept 2025 – Present

OKX

• Conducting daily reviews and triaging of alerts utilizing real-time blockchain analytics monitoring, manual reports, or internal/external referrals.

• Reviewing potential matches against various regulatory watchlists and conducting additional research to ascertain the validity of matches; escalate potentially suspicious activity to management.

• Conducting regular risk assessments and monitoring suspicious transactions to identify potential money laundering activities.

• Conducting research using internal and external sources to help determine potentially suspicious activity and disposition of adverse news.

• Creating, updating, and maintaining files and records related to all supporting information used in mitigating the alerts.

• Working closely with other teams, such as Compliance, Legal, Risk, and CDD, to ensure that all AML-related activities are aligned with the company's overall compliance strategy.

• Assisting with the validation of the transaction monitoring system or any updates required. FRAUD & PAYMENTS ANALYST

ENERGYCASINO Jul 2019 –

Sept 2025

• FRAUD & PAYMENTS ANALYST ENERGYCASINO

• Reviewing customer documentation and KYC checks for various jurisdictions in line with policy. Checking that the customer due to diligence database accurately reflects all personal documents received from

• Proactively identifying potential risks, fraudulent activity, and bonus abuse

• Investigate suspicion of money laundering cases, and fraud techniques risk assessment. Monitor the regulatory environment of the markets and licenses

• Ensure Compliance with Responsible Gaming, Game Integrity, and regulators/license requirements Conduct in-depth investigations of suspicious financial activity

• Fraud Ring, Bonus Abuse, Multiple account abuse, Instruments financial fraud Analysis

• Escalating suspicious and fraudulent trends, indicating potential generic issues in regard to payment operations

• Reviewing internal and external transaction alerts and monitoring deposits activity

• Increasing the deposit acceptance rate by tracking error codes. Overseeing technical troubleshooting of PIQ payment issues, ensuring minimal disruption to operations.

• Improving the payment experience for users, enhancing the cashier experience and payment functionality.

• Aiding in payment processing, including withdrawals and document review when needed Cash-out out analysis, investigating funds origin

• Credit/Debit Transactions in player accounts

• Preparing the monthly roster and taking the lead on departmental administrative tasks pertaining to leave and scheduling in general.

• Assigning and monitoring Daily tasks to fraud, and payments team.

• Assisting and guiding other Team members through prompt response to escalations by other agents Maintaining records of overtime of RPF agents when applicable

• Proactively keeping up to date with internal procedures and monitoring that these changes are implemented

FRAUD & PAYMENTS ANALYST Oct 2018 -

Jul 2019

CODERE Sliema

• Reviewing customer documentation and KYC checks for various jurisdictions in line with policy. Checking that the customer due to diligence database accurately reflects all personal documents received from customers

• Analyse automatic fraud tool data to detect fraudulent activity.

• Investigate suspicion of money laundering cases, and fraud techniques risk assessment. Assigning Bonus as per CRM file

• Monitor the regulatory environment of the markets and licenses

• Ensure Compliance with Responsible Gaming, Game Integrity, and regulators/license requirements

FRAUD, TRUST AND SAFETY Jan 2017 - Nov

2018

AIRBNB Lisbon

• FRAUD, TRUST AND SAFETY AIRBNB

• Reviewing customer account to identify potentially fraudulent actions (phishing, scam, account take over) and to minimize fraudulent trends

• Requesting documents needed to avoid potential fraud (anti-money laundering) as per KYC inquiry,

• reviewing the documents provided and taking actions as per internal procedures to the customers’ accounts.

• Investigating and preventing fraud payments (chargeback)

• Handling relationships with 3rd party payments for enhanced investigations Implementation of Fraud internal procedures

• Reviewing and analyze underlying data gathered to assess the reasonable cause.

• Helps monitor activities of AML to ensure compliance with applicable internal policies and procedures and external regulations.

Education

Florida Universitaria

Languages

Spanish (Native), Catalan (Native), English (Fluently), Italian (Basic)

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