Christian Monal
Summary
Trading professional with solid foundation in financial analysis and market strategies. Proven track record of applying analytical skills to enhance trading performance and decision-making. Known for strong focus on teamwork and adaptability, ensuring effective collaboration and results-driven outcomes.
Overview
9
9
years of professional experience
Work History
Customer Trading Analyst
BetMGM
08.2019 - Current
- Utilize Snowflake (SQL) to investigate analytical reports and target betting patterns or assess product performance
- Contribute to mitigating state-wide bonus abuse patterns through data analysis
- Collaborate with Business Intelligence (BI) team on a bonus abuse prevention model
Real-Time Trading Analyst
BetMGM
09.2022 - 05.2023
- Conducted in-depth analysis of incoming sports bets and customer behavior while providing insightful bet notes
- Determined real-time factoring and stake limits for customer accounts, while identifying potential VIP customers
- Collaborated with traders to ensure accurate pricing across all markets
Poker Integrity Associate
BetMGM
01.2021 - 08.2022
- Analyzed daily hand history and generated reports to detect and prevent fraudulent activity
- Provided prompt and efficient handling of inbound account and case inquiries
- Maintained accurate case records within the management system
- Prepared Suspicious Activity Reports (SARs) as needed to ensure compliance with regulators
Risk & Payment Associate
BetMGM
08.2019 - 12.2020
- Analyzed alerts from risk controls to identify potentially fraudulent activities and assess risk levels
- Managed credit, debit, ACH reconciliation, withdrawals, and settlement processes
- Provided second-line support to address fraud and risk-related inquiries
- Conducted detailed research on suspicious activity and prepared Anti-Money Laundering (AML) reports
Senior Accounting Manager
Riotsound, Inc.
08.2018 - 07.2019
- Oversaw all aspects of e-commerce financial operations, including vendor account management and financial statement reconciliation
- Reviewed and analyzed monthly accounts payable and accounts receivable
- Implemented a cost-effective inventory tracking system to optimize inventory management
- Assisted in monthly and year-end closings to ensure accurate financial reporting
Accounts Payable Specialist
American Dream
12.2016 - 07.2018
- Processed and facilitated payments, totaling over $200 million
- Accurately recorded and managed invoices using Timberline accounting system
- Reconciled accounts payable and maintained general ledger balances
- Provided support in various areas of corporate accounting and contributed to special projects as required
Education
Bachelor of Science - Finance
The New Jersey Institute of Technology
Newark, NJSkills
- Audit & Compliance
- Fraud/Risk Analysis
- Data & Trend Analysis
- Reconciliation
- Accounts Payable and Receivable
- Customer Experience
- Project Management
- Inventory Management
- Microsoft Office - Word, Excel (VLOOKUP, Pivot Table)
- SQL - Intermediate Proficiency Level
Timeline
Real-Time Trading Analyst
BetMGM
09.2022 - 05.2023
Poker Integrity Associate
BetMGM
01.2021 - 08.2022
Customer Trading Analyst
BetMGM
08.2019 - Current
Risk & Payment Associate
BetMGM
08.2019 - 12.2020
Senior Accounting Manager
Riotsound, Inc.
08.2018 - 07.2019
Accounts Payable Specialist
American Dream
12.2016 - 07.2018
Bachelor of Science - Finance
The New Jersey Institute of Technology