Tabitha Martel

Tabitha Martel is a seasoned professional with extensive experience in compliance, fraud analysis, and payment operations. Currently serving as a Senior Compliance Analyst at Corpay, Tabitha focuses on developing policies to ensure adherence to AML, OFAC, and UDAAP regulations. Previously, Tabitha held the role of Lead Fraud Analyst at Corpay One, where responsibilities included detecting fraudulent activities and enhancing transaction monitoring. As a Payment Operations Manager at Veem, Tabitha resolved payment issues, mitigated credit risk, and improved operational efficiency while ensuring compliance with banking regulations. Earlier experience includes various positions at Mossack Fonseca & Co., where Tabitha contributed to CRM processes and client relations, and an administrative role at the Canadian Association of Medical Radiation Technologists. Educational background includes studies at Algonquin College of Applied Arts and Technology and Carleton University.