Jhay Parreño
@jhayparreo
Risk Supervisor specializing in fraud detection, AML/KYC compliance, and control design.
PhilippinesWhat I'm looking for
I’m a Risk Supervisor who monitors account activity on a gaming platform, detecting and preventing fraudulent activities like multi-accounting bonus abuse and payment fraud. I review high-risk transactions, help implement controls to reduce financial losses, and strengthen KYC and AML compliance through account verification processes. I also analyze betting patterns and user behavior to identify suspicious activity and support better decisions on account restrictions and bans.
Previously, I served as a Risk Supervisor at 2 Success Inc., where I analyzed transactional data to identify and mitigate fraudulent activity, conducted thorough investigations into suspicious account activity, and safeguarded customer information. I led training sessions on fraud awareness and prevention techniques to enhance team capabilities, and I earlier worked as a Payment Officer processing deposits/withdrawals, reviewing transactions for fraud, and coordinating with payment providers. Before risk-focused roles, I handled cash transactions and reconciled financial records as an Accounting Officer, reinforcing my attention to accuracy and compliance.
Experience
Work history, roles, and key accomplishments
Risk Supervisor
Reliance Digital Solutions, Inc
Oct 2023 - Present (2 years 7 months)
Supervised risk analysts monitoring gaming account activity, investigating fraud including multi-account bonus abuse and payment fraud while implementing controls to reduce financial losses. Ensured KYC/AML compliance, analyzed betting patterns and user behavior for suspicious activity, and made account restriction and ban decisions for escalations.
Risk Supervisor II
Success Inc.
Apr 2019 - Oct 2023 (4 years 6 months)
Conducted investigations into suspicious account activities by analyzing transactional data to identify fraud and mitigate financial losses. Delivered fraud awareness training, supported investigations into high-risk transactions, and helped safeguard customer information through improved team practices.
Payment Officer
BigCat Software Solutions
Apr 2017 - Mar 2019 (1 year 11 months)
Processed player deposits and withdrawals while reviewing transactions for fraud or suspicious activity and ensuring compliance with KYC and AML policies. Coordinated with payment providers and resolved payment issues and delays for users.
Sellers Relationship Assistant
SM Development Corp.
Aug 2015 - Apr 2017 (1 year 8 months)
Managed inquiries from real estate agents regarding commission and processed/monitored travel budgets for agents to ensure accuracy and policy compliance. Reviewed and validated liquidation reports for international travel expenses.
Accounting Officer
Center for Community Transformation, Inc
Jun 2014 - Nov 2014 (5 months)
Handled daily cash transactions, maintaining accurate records and preparing daily cash flow reports in line with company policies. Reconciled financial records to ensure accuracy and compliance.
Education
Degrees, certifications, and relevant coursework
Jesus Reigns Christian College
Bachelor of Business Administration, Marketing Management
2014 -
Earned a Bachelor of Business Administration with a focus on Marketing Management.
Tech stack
Software and tools used professionally
Availability
Location
PhilippinesAuthorized to work in
Job categories
Skills
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