Zachary John Bruzzaniti
South Yarra,VIC
Summary
Dynamic leader with extensive experience at BoomBet, excelling in fraud detection and regulatory compliance. Proven track record in developing effective fraud prevention strategies and engaging stakeholders. Skilled in data analysis and employee training, fostering a collaborative environment that drives operational excellence and enhances compliance practices.
Overview
7
7
years of professional experience
1
1
Certification
Work History
Head of Fraud and Compliance Operations
BoomBet
Melbourne, VIC
05.2022 - Current
- Led design and implementation of BoomBet’s fraud prevention frameworks, ensuring compliance with AUSTRAC and regulatory bodies.
- Spearheaded detection and mitigation of fraud threats, utilizing advanced analytics and monitoring tools.
- Ensured adherence to AML, CTF, RG, and KYC regulations through formulation of SOPs and operational embedding.
- Managed cross-functional team in fraud operations, compliance reporting, and investigations while providing training on best practices.
- Created and updated internal policies aligned with legislative changes and industry standards.
- Maintained compliance monitoring systems, delivering regular risk assessments to executive leadership.
- Engaged stakeholders including legal teams and regulators to uphold compliance practices and license integrity.
- Oversaw fraud detection systems and transaction monitoring tools for real-time protection against risks.
- Demonstrated strong problem-solving skills, resolving issues efficiently and effectively.
- Achieved cost-savings by developing functional solutions to problems.
- Provided guidance and support to junior members of the team when needed.
- Responded promptly and accurately to inquiries from regulators concerning AML matters.
- Investigated complex cases involving financial fraud or other criminal activities related to money laundering schemes.
- Identified potential threats, vulnerabilities and suspicious behavior patterns and recommended mitigation measures.
- Developed training materials for staff members regarding AML policies and procedures.
- Developed and maintained risk-based transaction monitoring strategies for suspicious activities.
- Performed data analysis using various software tools such as Excel, Access, and SQL.
- Wrote procedures for investigations and implemented staff processes to maintain consistency across projects.
Cage Cashier
Crown Casino
Melbourne, VIC
01.2022 - 05.2022
- Delivered exceptional six-star customer service in gaming environment.
- Handled large cash transactions with accuracy and consistency.
- Applied systems effectively to various transactions.
- Executed mathematical calculations without external assistance.
- Collaborated with cashiers to maximize operational efficiency.
- Resolved conflicts with patrons, ensuring high levels of customer satisfaction.
- Completed eight-week anti-money laundering training provided by Crown Casino recognised globally.
- Verified customer identification to ensure compliance with gaming regulations.
- Maintained accurate records of cage transactions and balances.
- Ensured that all state gaming laws were followed at all times.
- Investigated suspicious transactions, identified potential fraud patterns, and reported findings to the management team.
Manager of Liquorfile Collection for Thirsty Camel
OnTapdata
Melbourne, VIC
11.2018 - 11.2021
- Managed liquor data collection for Thirsty Camel Hotels nationwide.
- Worked successfully with diverse group of coworkers to accomplish goals and address issues related to our products and services.
- Installed operating systems across all Thirsty Camel Hotels in the state.
- Implemented automated data transmission application for daily transactions.
- Engaged with hotel managers and stakeholders daily via in-person meetings and phone calls.
- Oversaw operations during CEO absence, including team management.
- Developed concepts and presented proposals to Thirsty Camel board.
- Created spreadsheets using advanced Excel functions to track budgets and expenses.
- Tracked key performance metrics using software programs such as Microsoft Excel.
Education
Bachelor of Business - Sports Management
La Trobe University
Bundoora, VIC11-2025
High School Diploma -
Ivanhoe Grammar School
Ivanhoe, VIC11-2017
Skills
- Punctual
- Fraud detection
- Regulatory compliance
- Data analysis
- Project management
- Customer service
- Risk assessment
- Stakeholder engagement
- Employee training
- SQL, Python and Excel proficiency
- Multitasking skills
- Teamwork and collaboration
- Leadership abilities
- Critical thinking
- Microsoft Office proficiency
- Self-motivated and confident
- Established leadership skills
- Resilience and collaboration
- Effective communication skills
- Feedback-oriented approach
- Approachable demeanor
- Autonomous and team-oriented work style
- Innovative problem-solving skills
- Task reliability
- Risk assessment expertise
- Financial transactions monitoring
- Banking industry experience
- Fraud prevention strategies
- Fraud detection techniques
- AML compliance
- Report writing proficiency
- Anti-fraud policies
- Identity verification
- Fraud patterns
- Financial data analysis
References
- Robert Biddle, Head of Customer Service, robert.biddle@amusedgroup.com, 0426822896, Amused Group
- Bunarith Kheng, Payments and Verification Analyst, bunarith.kheng@betr.com.au, 0435621473, Betr
Certification
- Currently, I am completing my ACAMS certification in AML Foundations for Gaming
- Aiming to get my CAFS (Certified Anti-Fraud Specialist) certification as soon as possible
Timeline
Head of Fraud and Compliance Operations
BoomBet
05.2022 - Current
Cage Cashier
Crown Casino
01.2022 - 05.2022
Manager of Liquorfile Collection for Thirsty Camel
OnTapdata
11.2018 - 11.2021
Bachelor of Business - Sports Management
La Trobe University
High School Diploma -
Ivanhoe Grammar School
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