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Tiffany Johnson

@tiffanyjohnson2

Fintech compliance & risk operations leader safeguarding trading integrity, monitoring crypto accounts, and managing escalations.

United States
Message

What I'm looking for

Seeking remote fintech opportunities in risk operations, compliance operations, or customer operations leadership. Experienced in trading platform support, escalation management, account integrity monitoring, and leading international remote teams in high-volume environments.

I’m a Fintech Compliance & Risk Operations professional with 9+ years of experience supporting trading platforms, cryptocurrency-related environments, and high-volume digital support operations. I’m known for monitoring account activity, enforcing platform policies, investigating potential rule violations, and collaborating with risk and compliance teams to maintain trading integrity.

In my current role, I lead compliance-focused customer support operations for an international fintech trading platform team. I monitor trading accounts for rule violations and fraud indicators, enforce compliance policies with escalations to risk and compliance partners, and conduct QA audits on customer communications to ensure regulatory adherence, accuracy, and policy compliance.

I’ve also strengthened operational workflows using CRM-driven processes and reporting in Excel and Google Sheets, while supporting training initiatives focused on compliance awareness and account integrity. I bring steady escalation management, fraud/risk signal identification, and data-backed operational reporting to fast-paced remote teams.

Experience

Work history, roles, and key accomplishments

TR
Current

Lead Customer Support Supervisor

TradeXMastery

Jan 2025 - Present (1 year 5 months)

Led compliance-focused customer support operations for an international fintech trading platform by monitoring accounts for rule violations and fraud indicators. Enforced compliance policies, escalated suspicious activity to risk/compliance partners, and conducted QA audits of customer communications for regulatory adherence.

Education

Degrees, certifications, and relevant coursework

FS

Fountain Hills High School

High School Diploma, General Education

Activities and societies: Graduated with Academic and Attendance Honors.

Earned a High School Diploma from Fountain Hills High School, graduating with Academic and Attendance Honors.

CC

Concorde Career College

Massage Therapy License, Massage Therapy

Activities and societies: Coursework included Human Anatomy, Medical Terminology, Medical Charting, and Health Studies.

Completed Massage Therapy coursework at Concorde Career College and obtained a Massage Therapy License in 2014.

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