Natalia T.

Natalia T. is an experienced fraud consultant and operations leader with a robust background in payment risk management and compliance. Currently serving as a Senior Fraud Consultant at TrinIT Consultants, Natalia T. has developed key performance indicators for fraud investigations and implemented strategies that reduced fraud incidents by 20%. Previously, as Vice President of Operations at Mbanq and Technology Credit Union, Natalia T. led teams across fraud, compliance, operations, and client onboarding, enhancing company scalability and effectiveness. Notable achievements include establishing a fraud awareness program at Fremont Bank, which led to a 70% reduction in fraud losses, and creating controls for Mastercard at Synapse, resulting in significant cost savings. Natalia T. holds a Doctor of Business Administration in Global Business and Leadership from California Intercontinental University and a Master of Science in Statistics from Belarusian State University of Food and Chemical Technologies.