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Racheal NabakemboRN
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Racheal Nabakembo

@rachealnabakembo

Service Operations leader driving risk reduction and operational excellence in fintech.

United Kingdom
Message

What I'm looking for

I seek a senior operations role in fintech or financial services where I can lead teams, reduce fraud risk, improve processes, and collaborate with stakeholders for measurable impact.

I am a Service Operations Manager with over 10 years' experience across financial services, fintech and start-ups, specialising in risk management, regulatory compliance and process improvement.

I have delivered measurable impact, including driving a 90% reduction in fraud exposure through innovative models and by designing and launching fraud-related software projects such as Tokenisation and App Security.

I lead teams through rota management, wellbeing checks, 1:1s and training, and I have implemented operational procedures and overseen incident responses and service reviews to ensure consistent service delivery.

I build strong stakeholder relationships, streamline processes (including Zendesk configuration), present operational insights to senior leadership, and am committed to fostering high-performance cultures that optimise service delivery.

Experience

Work history, roles, and key accomplishments

TL

Senior Financial Crime Specialist

Tymit Ltd

May 2023 - Nov 2024 (1 year 6 months)

Developed and implemented fraud prevention models that reduced fraud exposure by 90% and led delivery of fraud software projects including tokenisation and app security while managing and training teams.

SB

Senior Fraud Investigator

Starling Bank

Jul 2018 - May 2023 (4 years 10 months)

Led end-to-end fraud investigations, coordinated with banks, customers and law enforcement, improved case quality through QA and contributed to operational procedure updates.

MB

Financial Crime Investigator

Metro Bank

Aug 2011 - May 2014 (2 years 9 months)

Investigated fraud from onboarding to resolution, performed KYC and account reviews, handled escalations and liaised with external institutions to attempt fund recovery.

Education

Degrees, certifications, and relevant coursework

University of Hertfordshire logoUH

University of Hertfordshire

Bachelor of Arts, International Business and Spanish

2006 - 2010

Grade: 2:1

Activities and societies: President, International Student Association; Event Organiser, International Business Association; community projects and volunteering.

Completed a 2.1 honours degree in International Business and Spanish, focusing on international commerce and language competency.

Universidad de Alicante logoUA

Universidad de Alicante

Diploma, International Business and Spanish

2008 - 2009

Activities and societies: Study abroad program activities.

Completed an International Business and Spanish diploma as part of study abroad activities.

Oklahoma State University logoOU

Oklahoma State University

International Business and Spanish

2007 - 2008

Grade: 2.7 GPA

Activities and societies: Secretary, SIFE (Students in Free Enterprise); participation in student associations.

Attended Oklahoma State University for International Business and Spanish with recorded GPA of 2.7 for the academic period.

JC

John Ruskin College

A-Levels, A-Levels

2004 - 2006

Grade: Business (B); Economics (C); Sociology (B); Media Studies (B)

Completed A-Levels in Business, Economics, Sociology and Media Studies with grades B, C, B, B respectively.

BS

Bishopsford Community School

General Certificate of Secondary Education, GCSEs

2002 - 2006

Grade: 11 A-C grades

Completed GCSEs with 11 passes between grades A and C.

Tech stack

Software and tools used professionally

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Racheal Nabakembo - Service Operations Manager - Tymit Ltd | Himalayas