Kristine Estudillo

Seeking a responsible position with a chance for challenge and expansion to support and enhance co-operative object the company

Risk Control Fraud / Sport Betting - FB Sports

(2024-06 - 2026-06)

• Arbitrage and Syndicate Abuse: ( Groups coordinate bets across platforms to exploit mispriced odds and guarantee wins.)
• Transaction Monitoring: ( Watching cash flow closely to block money laundering and illegal syndicate operations)
• Multi-Accounting / Duplicate Account : ( One person makes many accounts to bypass limits or abuse bonus promos )
• Repeated betting against STALE ODDS / Getting high ODDS or LOW ODD but sure win
• Several accounts using the same device or payment method
• KYC (Know your Customer) Requiring official government IDs, face scans, and proof of address during registration.
• Evaluate customer data to identify and prevent fraudulent activities
• Track fraud cases and monitor trends to develop strategies for prevention
• The member's account was thoroughly checked for the withdrawal.

Risk Control Payment / Settlement - Dynamic Strategy Solution Experts corporation

(2022-11 - 2024-11)

• Arbitrage and Syndicate Abuse: ( Groups coordinate bets across platforms to exploit mispriced odds and guarantee wins.)
• Transaction Monitoring: ( Watching cash flow closely to block money laundering and illegal syndicate operations)
• Multi-Accounting / Duplicate Account : ( One person makes many accounts to bypass limits or abuse bonus promos )
• Repeated betting against STALE ODDS / Getting high ODDS or LOW ODD but sure win
• Several accounts using the same device or payment method
• KYC (Know your Customer) Requiring official government IDs, face scans, and proof of address during registration.
• Evaluate customer data to identify and prevent fraudulent activities
• Track fraud cases and monitor trends to develop strategies for prevention
• The member's account was thoroughly checked for the withdrawal.

Risk Control Payment - Colorful Group

(2020-12 - 2022-12)

• Slot games
• Live Games
• Sports Games
• Lottery/Baccarat
• International Games
• Checking for Cheating Behavior of Member/Player
• KYC ( Know your Costumer )
• Evaluate customer data to identify and prevent fraudulent activities
• Track fraud cases and monitor trends to develop strategies for prevention
• The member's account was thoroughly checked for the withdrawal.

College - FOOD TECHNOLOGY - EUGLIO AMANG RODRIGUEZ INSTUTE OF SCIENCE AND TECHNOLOGY (2016-01 - 2021-12)

Senior High School - TECHNICAL VOCATIONAL LIVE LIVEHOOD HOME ECONOMIC - MANUEL G ARAULLO HIGH SCHOOL (2015-01 - 2016-12)

Secondary Education - MANUEL G ARAULLO HIGH SCHOOL (2011-01 - 2015-12)

Primary Education - JUSTO LUKBAN ELEMTARY SCHOOL (2006-01 - 2011-12)