Summary
Overview
Work History
Education
Skills
References
Timeline
Generic

Isagani Bactadan

Pasig City

Summary

Experienced Risk & Compliance Analyst with 8+ years in monitoring account activity, identifying irregularities, and ensuring regulatory and internal policy adherence. Strong background in preparing detailed financial and compliance reports, reconciling account balances, and supporting daily risk operations. Proven ability to train new staff and maintain high standards of accuracy and integrity in fast-paced environments.

Overview

9
9
years of professional experience

Work History

Risk and Compliance Analyst

Oslon Global Support, Inc.
02.2020 - Current
  • Monitor irregular or suspicious account activities to identify potential risks, fraud, or policy violations.
  • Prepare daily summary reports detailing account movements, risk flags, and compliance observations for internal review.
  • Create and reconcile daily account balance reports to ensure accuracy and consistency across financial records.
  • Support regulatory compliance by flagging discrepancies and ensuring internal controls are followed.
  • Assist in training new team members, providing onboarding support and guiding them through tools, workflows, and risk protocols.

Senior Sports Trader

Tri 7 Solutions, Inc.
05.2018 - 02.2020
  • Analyze and monitor real-time sports betting markets to identify trading opportunities, trends, and market inefficiencies.
  • Manage client accounts by understanding and meeting customer-specific target markets, offering tailored pricing and market options.
  • Compute win/loss outcomes and commission per match across multiple accounts, ensuring financial accuracy and timely reporting.
  • Generate daily performance reports for customers, providing transparent summaries of results and key betting metrics.
  • Lead the onboarding and training of new traders, offering hands-on guidance in market monitoring, pricing, and trading system operations.
  • Collaborate with trading and risk teams to align market strategy with business objectives and responsible gaming practices.
  • Maintain strong communication with clients to build trust and ensure their market needs are met efficiently and professionally.

Sports Trader

OLE Group Philippines, Inc.
05.2016 - 05.2018
  • Monitor live and pre-match betting markets across multiple sports, with a core focus on soccer, adjusting odds in real time to manage risk and reflect market movement.
  • Control and minimize liabilities by actively pricing markets and balancing exposure based on betting patterns and team news.
  • Create and publish betting markets, including match odds, totals, and handicaps, ensuring competitive and profitable pricing.
  • Accurately settle completed markets, verifying outcomes and processing bet results with precision and timeliness.
  • Calculate win/loss statements and commission for each account, maintaining up-to-date and accurate financial records.
  • Analyze customer behavior and betting trends to support informed risk management and strategic trading decisions.
  • Collaborate with internal teams to align trading operations with broader business goals and regulatory compliance.

Education

Bachelor of Science - Mathematics

Pamantasan Ng Lungsod Ng Pasig
04-2016

Skills

  • Date Entry
  • Microsoft Excel
  • Efficient Time Management
  • Multi-Tasking
  • Reporting efficiency and accuracy
  • Microsoft Applications
  • Client relationship management
  • Performance monitoring

References

Brian Ladesma

Risk Compliance Supervisor, Oslon Global Support, Inc.

09154560505


Kristele Divina Gracia

Senior Compliance Supervisor, Oslon Global Support, Inc.

09052410429




Timeline

Risk and Compliance Analyst

Oslon Global Support, Inc.
02.2020 - Current

Senior Sports Trader

Tri 7 Solutions, Inc.
05.2018 - 02.2020

Sports Trader

OLE Group Philippines, Inc.
05.2016 - 05.2018

Bachelor of Science - Mathematics

Pamantasan Ng Lungsod Ng Pasig

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Isagani Bactadan