Romano Uni
Consultant, Project Manager, and Small Business Owner in Monterrey, México
Romano Uni
Consultant, Project Manager, and Small Business Owner in Monterrey, México
Romano Uni
Certified Payments & Fraud Prevention Professional (CPFPP)
📍 Monterrey, Mexico
Seasoned executive with over 20 years of experience leading digital payments, fraud prevention, and regulatory compliance across the online entertainment and fintech sectors. I currently head the risk, fraud, and payment operations of a leading gaming group in Latin America, where I’ve implemented AI-driven tools, automated KYC processes, and optimised transaction routing to significantly reduce fraud and improve operational efficiency.
Certified as a Payments and Fraud Prevention Professional (CPFPP), I align risk strategies with international standards while balancing innovation, security, and compliance.
I’ve led cross-border teams and developed scalable solutions in regulated markets across the Americas and Europe, with a strong focus on user verification, AML/KYC/EDD, and secure payment orchestration.
Specialities:
Digital Payments • Cryptocurrencies • Fraud Mitigation • KYC/AML/EDD • Risk Automation • Payment Orchestration • Regulatory Strategy
📬 Feel free to connect or reach out via the social links below.