Years of experience: 6+

United States🧨 ConsultingBanking OperationsCompliance Officer🏦 Finance

Trust Score

Highly reliable; strong professional involvement.

70%
Natasha's Career Path
Founder/CEOSep. 2022 -
Present
TrinIT ConsultantsFounder/CEO
San Francisco Bay AreaTrinIT Consultants is an innovative consulting firm that provides payments, compliance, risk, and security expertise through advice, audit, and education. We partner with FinTechs, BaaS Providers, banks, credit unions, and others in maintaining compliance, and security, reducing risk, and enhancing the overall operational efficiency of the payment systems.
Vice President OperationsJun. 2021 -
Jul. 2023
MbanqVice President Operations
San Francisco Bay Area• Lead Compliance, Operations, Disputes, and Client Onboarding Teams to maximize effectiveness, scalability, and reach company goals. • Led Client Onboarding Team to scale from its first customer to where we are today (several dozens of clients) • Built out Compliance, Operations, and Dispute Teams and processes. • Maintained less than industry-standard fraud losses across all payment channel...
Vice President of OperationsAug. 2020 -
Aug. 2021
Technology Credit Union (Tech CU)Vice President of Operations
San Jose, California, United States• Oversaw functional activities in support of the TechCU strategic payment and money movement. • Responsible for the formation of the division’s long-term strategic business and systems plan. • Responsible for the leadership and management of a large portfolio of internal operational activities (Debit/credit cards, ATMs, ACH, Wires, item processing, imaging) while navigating complexities of a...

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