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Trinh Tran

Senior Payment Risk Control Specialist

Trinh Tran is a seasoned Risk Management professional with over four years of experience in risk analysis and payment fraud prevention. They currently serve as a Senior Payment Risk Control Specialist at Bybit, where they review cross-border payment transactions and assess associated risks. Previously, Trinh held the role of Senior Risk Strategist and Analyst at ZaloPay, focusing on fraud detection and compliance policy formulation. They gained foundational experience through an Audit Associate position at Deloitte after completing a Bachelor's degree in Accounting and Finance from UEH - International School of Business and pursuing a Master of Science in Business Analytics from LUT University.

Location

Finland

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