Rachel Topalov

Rachel Topalov has a diverse work experience spanning over 15 years. Rachel'smost recent role, starting in 2022, is as the Director of Fraud Strategy & Governance at Tangerine. In this position, they are responsible for leading the strategic direction of Tangerine's multi-year Fraud Program, including roadmap development, vendor management, resource allocation, and oversight of fraud events.

Prior to their role at Tangerine, Rachel worked at RBC, where they held various positions in the Fraud Strategy and Internal Fraud departments. Rachel'sresponsibilities included setting the organizational direction for the detection, prevention, and oversight of internal fraud risks, as well as advising and counseling business groups on managing internal fraud risks.

Rachel also has experience working at BMO Financial Group, where they served as a Corporate Investigator and held various roles within the Customer Contact Centre and as a Branch Manager.

Overall, Rachel Topalov has demonstrated expertise in fraud strategy, governance, and risk management throughout their career.

Rachel Topalov completed their education at the Canadian Securities Institute in 2015. Rachel obtained a degree in Branch Compliance Officer and Investment Funds in Canada (IFIC). Additionally, Rachel studied at York University, where they pursued a Bachelor of Arts degree in Honours Sociology. The specific duration of their studies at York University is not provided.