Katty P
Senior Consultant for Fraud Prevention and Operational Risk at Telefonica TECH | Hannover, Lower Saxony, Germany
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Katty P. currently serves as a Senior Consultant for Fraud Prevention and Operational Risk at Telefónica TECH, where she leverages her extensive expertise to safeguard the organization’s digital assets and operational integrity. In this strategic role, she is responsible for designing and implementing robust fraud prevention frameworks tailored to the telecommunications and technology sectors. Her focus on proactive risk mitigation has led to the deployment of advanced detection systems, behavioral analytics, and real-time monitoring tools that significantly enhance the organization’s ability to identify and prevent fraudulent activities.
One of her key projects involved leading a comprehensive fraud risk assessment across multiple business units, resulting in the development of targeted controls that reduced fraud-related losses by 14%. This initiative not only protected Telefónica TECH’s revenue streams but also generated substantial cost savings, amounting to over 7 million euros annually. Katty’s expertise in risk management, combined with her deep understanding of financial crimes, credit card fraud, and operational vulnerabilities, has been instrumental in strengthening the company’s resilience against evolving fraud schemes.
Her role also encompasses stakeholder engagement and cross-functional collaboration, ensuring that fraud prevention strategies align with broader corporate objectives and compliance standards. With a keen analytical mindset and a strategic approach to problem-solving, Katty continuously seeks innovative solutions to enhance operational efficiency and reduce costs. Her ability to translate complex risk data into actionable insights makes her a valuable asset in maintaining Telefónica TECH’s leadership position in secure digital services.
Senior Consultant for Fraud Prevention and Operational Risk at Telefonica TECH in October 2019 to Present
Enhanced Due Diligence Specialist at Scotiabank in September 2018 to October 2019
Fraud Investigation Specialist at Banco Ripley in February 2018 to September 2018
Internal Fraud Prevention Specialist at Banco Ripley in February 2017 to February 2018
Fraud Prevention Analyst at Interbank in March 2012 to February 2017
Interim Store Manager at Interbank in October 2010 to March 2012
Office Manager at Interbank in November 2007 to December 2009
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CENTRUM PUCP, Master of Business Administration - MBA, October 2026
Universidad Peruana de Ciencias Aplicadas, Business Administration, October 2026
EADA Business School, International Master in Leadership, October 2026
Universidad Peruana de Ciencias Aplicadas, Bachiller en Administración de Empresas
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Necesidades empresariales
Análisis de riesgos
Microsoft Azure
Coaching
Desarrollo de capacidades
Tolerancia al riesgo
Aptitudes para la coordinación
Información sensible
Analítica de datos
Resolución de conflictos
Transferencia electrónica de fondos
Presentaciones de ventas
Investigación
Indicadores clave de desempeño
Inteligencia financiera
Planificación financiera
Finanzas
Comunicación
Mejora continua
Seguros
Préstamos hipotecarios
Préstamos personales
leasing
Fondos mutuos
Tarjetas de crédito
pericia
Dactilotecnia
Fraude on line
Reclamaciones por fraudes
Informes de indicadores clave de rendimiento
EBIDA
OIBDA
Estados financieros
Implementación de KPI
Medidas contra el lavado de dinero
Conoce a tu cliente (KYC)
ISO 14001
ISO 27001
Análisis de políticas
framework
Panel de control
Marketing digital
Inteligencia artificial
Microsoft Azure Machine Learning
Gestión de personas
Mejora de procesos de negocio
Finanzas gerenciales
Investigaciones de fraude
Detección de casos de fraude
Fraude con tarjetas de crédito
Investigaciones de fraude corporativo
Normativas de cumplimiento
Gerencia de tiendas
Reducción de costes
Gestión de relaciones con clientes (CRM)
Gestión operativa
Lenguas extranjeras
Auditoría
Resolución de problemas
Banca
Estrategia empresarial
Liderazgo de equipos
Negociación
Planificación estratégica
Español
Gestión de riesgos
Finanzas corporativas
Análisis financiero
Microsoft Office
Análisis
Análisis de negocio
Inglés
Microsoft Excel
Plan de negocio
Trabajo en equipo
Gestión de proyectos
Microsoft PowerPoint
Inteligencia empresarial
Servicio de atención al cliente
Microsoft Word
Administración y dirección de empresas
Riesgo de crédito
Microsoft Project
Capacidad de análisis
Negotiation
Business Strategy
Project Management
Teamwork
Team Leadership
Strategic Planning
PowerPoint
Banking
English
Liderazgo
Analítico
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What is Katty P email address?
Email Katty P at [email protected]. This email is the most updated Katty P's email found in 2026.
What is Katty P phone number?
Katty P phone number is +4915566136852.
How to contact Katty P?
To contact Katty P send an email to [email protected]. If you want to call Katty P try calling on +4915566136852. (updated on March 08, 2025)
What company does Katty P work for?
Katty P works for Telefonica TECH
What is Katty P's role at Telefonica TECH?
Katty P is Senior Consultant for Fraud Prevention and Operational Risk
What industry does Katty P work in?
Katty P works in the Telecommunications industry.
Katty P Email Addresses
Katty P Phone Numbers
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