Fatima Villarin

Detail-oriented and dependable professional with experience in Fraud & Promotion Settlement, Payment Processing, and Financial Reconciliation. Skilled in reviewing and verifying transactions, investigating discrepancies, monitoring suspicious activities, processing payments, and ensuring accurate account reconciliation. Strong analytical and problem-solving abilities with excellent attention to detail and a commitment to maintaining accuracy, confidentiality, and compliance with company policies.

Able to work effectively under pressure, meet deadlines, and collaborate with different teams to resolve issues efficiently. A reliable and adaptable team player with a strong willingness to learn and continuously improve.

FRAUD & PROMOTION SETTLER OFFICER at KINGBET INC. (2025-09 – 2026-06)

• Reviewing player activity to ensure they qualify for promotions, bonuses, free bets, cashback, or tournaments.
• Calculating and settling promotional payouts according to the promotion's terms and conditions.
• Identifying and preventing bonus abuse, fraud, or multiple-account exploitation.
• Identify unusual patterns and trends that may indicate fraudulent activity or misuse of promotional offers.

RECONCILIATION SPECIALIST at OKKDA ASIA TECHNOLOGY INC (2023-01 – 2025-08)

• Perform daily reconciliation of financial transactions, payments, deposits, and account balances.
• Compare internal records with bank statements, payment platforms, and other external records to identify discrepancies.
• Investigate and resolve discrepancies, variances, missing transactions, and duplicate entries.
• Prepare daily, weekly, and monthly reconciliation reports for management review.
• Ensure all reconciliation tasks are completed accurately and within required deadlines.

PAYMENT OFFICER at VIKING SOFTWARE SOLUTION INC (2017-02 – 2023-06)

• Responsible for the daily payment transactions processing (fund in/out).
• Ensuring all payments are processed accurately and in a timely manner.
• Handle all back-office duties related to payments.
• Perform all other support duties as may be required from time to time.
• Assist with payment reconciliation by comparing transaction records with system and external payment provider reports.
• Maintain confidentiality of customer financial information and follow data protection and security procedures.

BS in Hotel and Restaurant Management – DATAMEX INSTITUTE OF COMPUTER TECHNOLOGY (2008 – 2012)

– IGNACIO VILLAMOR HIGH SCHOOL (2003 – 2007)