Zahrae Zammouri

Zahrae Zammouri, CTMA, is an experienced professional in risk operations and compliance analytics, currently serving as a Payment Fraud Disruption Analyst at Visa since July 2024 and as a Senior Analyst in Compliance Analytics & Design at Western Union since December 2022. Previously, Zahrae held the position of Fraud Investigations Manager at Charles Schwab for a brief period in 2022, and from July 2015 to December 2022, worked at Western Union in various roles, including Financial Intelligence Unit Investigator and Fraud Analyst, where responsibilities included serving as a liaison for French-speaking West Africa. Zahrae also served as an AML Compliance Senior Specialist, leading process change initiatives for the Money Order Team. Zahrae holds a Bachelor's degree in Business Administration and Management from Columbia College.