Hazel Orila

Hazel Orila has a diverse work experience that spans several industries and roles. Hazel has experience in compliance operations, onboarding and compliance operations, corporate onboarding specialist, fraud detection, safety specialist, fraud operations and client onboarding supervisor, senior credit, risk and compliance analyst, risk and fraud analysis, fraud detection analysis, senior phone banker, and customer service and back office support. Hazel has worked for companies such as Lithic, Rapyd, BVNK, Banco de Oro, Universal Bank Inc., Getaround, Intrapay, Global Payments, HSBC, and Convergys. Their roles have involved responsibilities such as conducting sanctions and compliance screening, managing customer onboarding processes, identifying and investigating fraudulent activity, and providing exceptional customer service.

Hazel Orila has pursued a degree in AB Theology with a specific focus on Christian Studies at BBSI. However, specific details such as the start and end years of their education are not provided.