Tristan C.

Tristan C. has extensive experience in risk management, quality assurance, and fraud prevention across several financial institutions. Notable roles include Risk Analyst 3 at PayPal, where responsibilities included reviewing consumer and merchant accounts for fraud mitigation, and Team Leader at Honey by PayPal, managing a team focused on fraud and disputes. Tristan C. currently serves as a Financial Crime Specialist at Maya, following positions at ShopeePay as an Associate and PayPal Philippines as a Risk Management Specialist. Previous experience includes a senior role at JPMorgan Chase & Co., where oversight of operations and administrative tasks was key to supporting fraud functions. Tristan C. holds a Bachelor of Science in Business Administration with a focus on Operations Management and Supervision from the University of the City of Muntinlupa.