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Carlos Manco Email & Phone Number

Fraud Risk Manager at Wert
Location: Watlington, England, United Kingdom 11 work roles 1 school
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✓ Verified July 2026 3 data sources Profile completeness 100%

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Current company
Role
Fraud Risk Manager
Location
Watlington, England, United Kingdom
Company size

Who is Carlos Manco? Overview

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Quick answer

Carlos Manco is listed as Fraud Risk Manager at Wert, a with 2 employees, based in Watlington, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Carlos Manco.

Carlos Manco previously worked as Head of Support at Wert and Customer Operations Manager at Baanx Group Ltd. Carlos Manco holds Bsc (Honours), Economics And Mathematical Sciences from The Open University.

Company email context

Email format at Wert

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Wert

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Profile bio

About Carlos Manco

As a Fraud Risk Manager at Wert, I oversee the prevention, detection, and mitigation of fraudulent activities on the company's platform, which leverages blockchain technology to offer transparent and reliable financial services. I work with a remote team of analysts to monitor transactions, identify patterns, and implement solutions using data-driven and risk-based approaches. I am completing a BSc (Honours) in Economics and Mathematical Sciences from The Open University, where I am developing my analytical, quantitative, and problem-solving skills. I am passionate about being part of the solution to the broken financial institutions we currently have, and I aspire to advance my career in Fraud and Compliance.

Listed skills include Customer Experience, Presentation Skills, Procedure Development, People Management, and 34 others.

Current workplace

Carlos Manco's current company

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Wert
Wert
Fraud Risk Manager
tallinn, harjumaa, estonia
Website
Employees
2
AeroLeads page
11 roles

Carlos Manco work experience

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Fraud Risk Manager

Current
Jul 2023 - Present

Head Of Support

Remote

Jan 2023 - Sep 2024

Customer Operations Manager

• Work closely with Team Leaders to improve team/individual performance.• Oversee the implementation of new policies, resources, and training material.• Manage card operations and implementation of new US-based card programme.• Scope solutions for compliance related improvements including risk management, KYT (Know-Your-Transaction) and SaaS implementations.• Liaise with corporate clients, acting as a point of contact for any higher support issues and product training.• Set up a new physical office space for Customer Operations and Compliance in Lisbon.• Implement KPI metrics and reporting for business analytics and corporate clients.• Improve employee engagement with high achiever fast-track programmes and debates around blockchain topics.

Apr 2022 - Dec 2022

Customer Operations Team Leader

Manchester, England, United Kingdom

• Manage a multilingual customer operations team with a focus on expansion and compliance. • Oversee customer onboarding, card operations and customer support. • Responsible for the hiring and onboarding of new team members as well as creating and reviewing training programs for new hires and employees' personal development. • Manage escalated complaints and consult with the DPO on any data protection related queries.• Evaluate and propose new tools to aid Support/Operations, provide requirements for improvements to internal systems and collaborate with other departments to fix issues and improve products.• Create new operating policies and procedures, as well as ensuring they updated and provide the best outcome for all parties involved.• Aid with internal and external audits from partners and service providers.

Nov 2021 - Apr 2022

Senior Customer Operations Assistant

Manchester, England, United Kingdom

• Manage a multilingual customer operations team with a focus on expansion and compliance. • Oversee customer onboarding, card operations and customer support. • Responsible for the hiring and onboarding of new team members as well as creating and reviewing training programs for new hires and employees' personal development. • Manage escalated complaints and consult with the DPO on any data protection related queries.• Evaluate and propose new tools to aid Support/Operations, provide requirements for improvements to internal systems and collaborate with other departments to fix issues and improve products.• Create new operating policies and procedures, as well as ensuring they updated and provide the best outcome for all parties involved.• Aid with internal and external audits from partners and service providers.

Aug 2021 - Nov 2021

Customer Operations Assistant

United Kingdom

• Provide support with app related queries such as wallets/exchange, onboarding and BXX (company’s ERC-20 token) via e-mail and live chat. • Review KYC submissions, due diligence documentation and help with onboarding as needed.• Help with periodic customer reprofiling according to customer risk level and back-testing automated verifications.• Assist the Operations Director to build workflows, complete compliance audits and manage EEA card programme.• Liaise with corporate client support teams on escalated queries.• Raise bugs via Jira and collaborate with development teams to resolve these effectively.• Assist with testing bugs and new features.

May 2021 - Aug 2021

Customer Support Representative

Remote

Providing support for the Portuguese and English markets and dealing with user enquiries regarding the exchange platform including spot and margin markets, DeFi, financial derivative products, peer-to-peer, savings and liquidity pools. Keeping up to date with what is happening in the crypto community. Providing support with common API and WebSocket queries such as error codes, setup and documentation. Adhering to strict data security, storage and retention policies in order to ensure confidential information is kept secure. Have an in-depth understanding of the company’s community and ecosystem including use of Binance Chain / Smart Chain, DEX and Bridge as well as 3rd party products such as MetaMask, Ledger and Trezor devices and 3rd party wallet services.

Sep 2020 - May 2021

Customer Service Specialist

Cambridge, United Kingdom

Assist internal and external users with any queries. Maintain and update CRM with relevant, detailed, GDPR compliant interactions as well as follow up actions and notes. Keep track of own and team KPIs to align output to meet targets. Communicate fluently in Portuguese and English on a professional level. Follow BIO feedback model and provide developmental feedback to colleagues. Maintain a high level of customer service. Identify areas of self-improvement and actively work on these. Assist newly hired colleagues. Act as a reference point and provide updates regarding quality and procedures. Organise team events and design new work on self-directed development projects.

May 2019 - Aug 2020

Customer Service Executive

Cambridge, United Kingdom

Assist with enquiries from guests, partners or associates on any required topic. Keep a record of enquiries and summarise conversations in a GDPR compliant manner. Keep track of own and team KPIs to align output to meet targets. Communicate fluently in Portuguese and English on a professional level. Maintain a high level of customer service.

Nov 2018 - Apr 2019

Sales Consultant

Isleham, United Kingdom

Assessing client requirements and creating proposal documents for new telephony solutions. Set-up meetings with potential clients. Maintaining the CRM system with client information. Identifying new opportunities with current clients. Improving current spreadsheets for costing.

Sep 2018 - Oct 2018

Customer Service Representative And Community Champion

Downham Market, United Kingdom

Interface with customers, manufacturers, contractors, and colleagues across the business. Manage all community correspondence. Allocate time and resources to community and store projects. Organise and oversee fundraising, ‘fun at work’ and charity days. Achieve maximum levels of customer satisfaction by analysing and resolving their enquiries, while dealing with any and all complaints in a friendly and professional manner. Keep track of service KPIs and align work output to meet these. Maintain a record of store visitor and contractor numbers. Co-manage the community budget. Monitor and record expenditure across the store.

May 2017 - Sep 2018
Team & coworkers

Colleagues at Wert

Other employees you can reach at wert.io. View company contacts for 2 employees →

1 education record

Carlos Manco education

FAQ

Frequently asked questions about Carlos Manco

Quick answers generated from the profile data available on this page.

What company does Carlos Manco work for?

Carlos Manco works for Wert.

What is Carlos Manco's role at Wert?

Carlos Manco is listed as Fraud Risk Manager at Wert.

Where is Carlos Manco based?

Carlos Manco is based in Watlington, England, United Kingdom while working with Wert.

What companies has Carlos Manco worked for?

Carlos Manco has worked for Wert, Baanx Group Ltd, Binance, Booking.Com, and Convergence Communications Ltd.

Who are Carlos Manco's colleagues at Wert?

Carlos Manco's colleagues at Wert include Felix Francesco Koch, Evgeniya Emelyanenko, Kirill Kudinov, Konstantin Shalygin, and Anurag Alla.

How can I contact Carlos Manco?

You can use AeroLeads to view verified contact signals for Carlos Manco at Wert, including work email, phone, and LinkedIn data when available.

What schools did Carlos Manco attend?

Carlos Manco holds Bsc (Honours), Economics And Mathematical Sciences from The Open University.

What skills is Carlos Manco known for?

Carlos Manco is listed with skills including Customer Experience, Presentation Skills, Procedure Development, People Management, Employee Learning And Development, It, Customer Retention, and Complaint Management.

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