Georgi Vasilev
Established Member
- Impact
- 280
Hello,
I'd like you to know that this forum helped me a lot about my career choice. NamePros showed me how joyful link searching could be. And now, I'd like to give a little pay-back to the community.
About me: I am working as a Risk & Fraud analyst in one of the biggest UK gambling operators. Huge part of my job is to perform detailed due diligence of our customers and provide a comprehensive reports to our management with my findings.
Recently, I started my little project called Fraudian. (site still under construction) It will be free for the foreseeable future. The reason behind this whole things is that I love my job and that fraud prevention is my hobby. And now, I'd be happy to perform a background check for you about the person you're going to deal with. Unfortunately I cannot provide a fixed time frame for these checks but I will try to do them as quickly as possible.
So, if you're going to do some business with a company or an individual let me do the due diligence and all the fraud checks for you.
Feel free to contact me at [email protected], PM here or just write a comment in the thread.
Regards,
Georgi Vasilev
p.s. Slightly edited quote of Ben Franklin: Due diligence is the mother of good luck.
p.s. 2 Excuse me about my English.
I'd like you to know that this forum helped me a lot about my career choice. NamePros showed me how joyful link searching could be. And now, I'd like to give a little pay-back to the community.
About me: I am working as a Risk & Fraud analyst in one of the biggest UK gambling operators. Huge part of my job is to perform detailed due diligence of our customers and provide a comprehensive reports to our management with my findings.
Recently, I started my little project called Fraudian. (site still under construction) It will be free for the foreseeable future. The reason behind this whole things is that I love my job and that fraud prevention is my hobby. And now, I'd be happy to perform a background check for you about the person you're going to deal with. Unfortunately I cannot provide a fixed time frame for these checks but I will try to do them as quickly as possible.
So, if you're going to do some business with a company or an individual let me do the due diligence and all the fraud checks for you.
Feel free to contact me at [email protected], PM here or just write a comment in the thread.
Regards,
Georgi Vasilev
p.s. Slightly edited quote of Ben Franklin: Due diligence is the mother of good luck.
p.s. 2 Excuse me about my English.
