Hazel O.

Hazel O. has extensive experience in compliance operations and fraud detection, with a focus on onboarding and KYC processes. Currently at Lithic in Compliance Operations since June 2023, Hazel previously led the Onboarding & Compliance Operations team at Rapyd, where responsibilities included conducting screening and liaising with management to resolve issues. Earlier roles include Corporate Onboarding Specialist at BVNK, JAM Fraud Detection at Banco de Oro, and Safety Specialist at Getaround, showcasing a strong background in KYC processes and client onboarding. Hazel also held supervisory and senior analyst positions at Intrapay, Global Payments, and HSBC, emphasizing a deep understanding of risk assessment and fraud prevention in financial transactions. Hazel holds a degree in AB Theology with Christian Studies from BBSI.