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.
Tiffany Johnson
@tiffanyjohnson2
Fintech compliance & risk operations leader safeguarding trading integrity, monitoring crypto accounts, and managing escalations.
What I'm looking for
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
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.
Customer Service Representative
NorthStar
Jul 2024 - Sep 2024 (2 months)
Managed high-volume inbound customer inquiries across chat, email, and social media in a fast-paced remote environment. Supported escalations and resolved account navigation and issue resolution while maintaining response time and accuracy performance standards.
Customer Support Representative
MyDailyChoice
Jul 2019 - Jul 2024 (5 years)
Provided multi-channel customer support (phone, chat, email, and social) while resolving billing, account, and policy-related issues. Processed account updates with a focus on data integrity and maintained compliance standards under strict deadlines, supporting process improvements to reduce resolution times.
Assistant Manager
CCM CIBO Group LLC
May 2018 - Jun 2019 (1 year 1 month)
Supervised daily restaurant operations, including staffing, scheduling, and front-of-house customer service standards. Led onboarding, training, and team development and supported operational improvements to improve service consistency in a high-volume environment.
Executive Account Manager
Total Quality Logistics Inc.
Dec 2015 - May 2018 (2 years 5 months)
Managed domestic and international logistics accounts through end-to-end shipment coordination and client communication. Built long-term business relationships through proactive account management and supported high-volume operational workflows in a fast-paced environment.
Education
Degrees, certifications, and relevant coursework
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.
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.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Salary expectations
Job categories
Skills
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