Cristina T.

Cristina T. is a Banking Operations Analyst specializing in Financial Crime Fraud Prevention, with over five years of diverse office experience. Currently employed at NatWest Group, they investigate fraudulent activities and ensure compliance with strict banking guidelines. Previously, Cristina held positions at companies such as ITXCode and Hewlett Packard Enterprise, where they leveraged their skills in business analysis and operations management. They hold a BA in Business Administration from the University of Suffolk and are pursuing a Master's degree in Banking and Financial Support Services from The Nicolae Titulescu University of Bucharest.