Manny Bains in

Manny Bains

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Chief Operations Officer at Phantom Compliance
📍 Calgary, Alberta, Canada

Manny Bains is the Chief Operations Officer at Phantom Compliance, bringing over 19 years of expertise in anti-fraud and AML strategy for digital payments and gaming. An alumnus of the Southern Alberta Institute of Technology, colleagues describe him as a detail-oriented, calm, and passionate leader focused on enterprise risk management.

He has built a ground-up understanding of financial crime operations by progressing from a team lead to executive roles.

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Experience
4 Years
Current Role
Chief Operations Officer
Job Level
Leadership
Location
Calgary, Alberta, Canada
Personality Overview

How Manny shows up

Communication Style
Decision Approach
Work Preference

Behavioral traits and communication patterns that shape how this person evaluates opportunities, builds trust, and makes decisions in professional settings.

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Priorities

Topics Manny cares about

Fraud & AML Strategy
He is on a mission to help businesses mitigate fraud risks and effectively detect and report money laundering in sectors like online gaming and digital wallets.
Leadership Development
Described as a pivotal leader with a strong ability to develop his team members into leaders and empower them to make their own decisions.
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Career

Work history

10-2024
Chief Operations Officer
Phantom Compliance
3-2024 - 9-2024
Director of Fraud and Payment Risk
MoonPay
5-2023 - 3-2024
Director of Payment Operations
Clio - Cloud-Based Legal Technology
1-2022 - 5-2023
Director Fraud Management
Neo Financial
6-2021 - 1-2022
Director, Fraud and Risk
Paramount Commerce
In the press

Media appearances

No media yetWe could not find public media appearances for this person.
Education
2012 - 2017
Accounting
Southern Alberta Institute of Technology (SAIT)
Social presence
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Behavioral profile

DISC profile (public)

DISC behavioral profile

Dominance, influence, steadiness, and calculativeness scores with guidance on how this person prefers to communicate and decide.

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