KP

Katty P.

Senior Consultant For Fraud Prevention And Operational Risk

Katty P. is a seasoned professional with extensive experience in fraud prevention and operational risk management. Currently serving as a Senior Consultant at Telefonica TECH since October 2019, Katty successfully implemented measures that reduced fraud losses by 14%, saving the organization €7 million annually while optimizing risk management processes. Prior to this role, Katty worked at Scotiabank as an Enhanced Due Diligence Specialist, where improvements led to a 27% reduction in review times and significant case remediation. Katty’s earlier positions include Fraud Investigation Specialist and Internal Fraud Prevention Specialist at Banco Ripley, where strategic initiatives resulted in a 45% decrease in fraud losses, and Fraud Prevention Analyst at Interbank. Katty holds an MBA from CENTRUM PUCP and is pursuing an International Master in Leadership at EADA Business School.

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