Wendy Zitzman has worked in a fraud management and compliance capacity across the digital sector since early 2003. In 2008 she made the switch into iGaming and since then, has worked in several international companies. She is a specialist in establishing fraud teams, structuring procedures and designing in-house systems aimed at fraud detection and prevention.
Having amassed a wealth of experience and knowledge in the management of fraud and related regulatory and legal requirements, Wendy is also an experienced trainer, having run several in-house training programs related to fraud management, regulatory compliance and anti-money laundering.
As a Senior Consultant with the iGaming Academy, Wendy is a leading adviser to gaming companies on the delivery of critical and complex learning initiatives covering topics such as Anti-Money Laundering, Customer Due Diligence and Fraud prevention.