Phan Tran

Phan Tran has a comprehensive background in fraud management and compliance. They served as the Director of Fraud Management and Compliance at JM Bullion, where they handled various types of fraud and ensured compliance with AML and PCI rules. Prior to that, they worked at Richemont as a Fraud Analyst, managing card-not-present fraud for different brands within the company. Before joining Richemont, Phan was a Business Analyst at Nexidia. They also gained experience as a Fraud Analyst at Neiman Marcus Group, Inc and as a Loss/Fraud Prevention Agent at GameStop.

Phan Tran completed their high school education at Grand Prairie High School from 2000 to 2004 and received a High School Diploma. Afterward, they attended Northwood University from 2004 to 2009, where they obtained a Bachelor of Business Administration degree with a focus in Management.