Jeremias
VIP Manager | Operations Management | Fraud & Risk Control
With Timeproof
Overview
Looking for full-time work (8 hours/day)
at $11.56/hour ($2,240.00/month)
Bachelors degree
Last Active
May 31st, 2026 (7 days ago)
Member Since
December 28th, 2022
Profile Description
Operations and compliance manager with experience across crypto exchanges, Web3 platforms, and online gaming companies including Bybit, Recur, WOO X, MyPrize, Lucky, and Plump Casino. Proven track record leading support, compliance, fraud prevention, VIP operations, and risk management functions within high-volume crypto and online casino environments. Experienced in building scalable operational frameworks, managing high-performing teams, and implementing processes that strengthen regulatory compliance, improve efficiency, and drive customer retention. Skilled in KYC/AML oversight, fraud investigations, chargeback mitigation, affiliate operations, blockchain data analysis, and managing high-net-worth VIP relationships with multimillion-dollar wagering activity.
Top Skills
Professional Services » Management Services » Customer Support Management
Experience: 5 - 10 years
Professional Services » Forex Trading » Cryptocurrency
Experience: 2 - 5 years
Other Skills
Customer Support » Customer Service
Experience: 5 - 10 years
Customer Support » Customer Service » Fraud detection
Experience: 2 - 5 years
Customer Support » Customer Service » Chargeback Analysis
Experience: 2 - 5 years
Office and Administration » Regulatory Compliance
Experience: 2 - 5 years
Basic Information
- Age
- 33
- Gender
- Male
- Website
- Sign Up with Pro Account to View
- Address
- Victoria, Tarlac
- Tests Taken
- IQ
- Score: 133
- DISC
- Dominance: 41
- Influence: 27
- Steadiness: 25
- Compliance: 7
- English
- C2(Advanced/Mastery)
- Government ID
- Sign Up with Pro Account to View
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