Guzan Natalia

About

Natalia Guzan is a remarkable professional in the field of finance and risk management, originally from the Republic of Moldova, where she obtained her Master's degree in Accounting and Auditing from the Academy of Economic Studies of Moldova in Chișinău between 2009 and 2011. With over a decade of experience in accounting services in industries such as tourism, transportation, food, and hospitality, she has rapidly advanced in her career, holding key positions at Visa in the UK, including her current role as Enterprise and Operational Risk Manager since July 2025. Previously, she served as Analyst Risk Business Partner, Compliance Analyst, and Financial Reconciliation Analyst within the same company, demonstrating expertise in financial reconciliation, variance analysis, financial reporting, and compliance. Her professional trajectory includes collaborations with prestigious institutions such as Visa, a giant in IT services and consulting, where she contributed to the Operations, Legal, Research, and Finance & Accounting departments. Prior to Visa, she worked as an Accounts Payable Assistant at luxury hotels like The Ritz London, The Cavendish London, and Holiday Inn Brentwood, as well as at Mayfair Casino Ltd, gaining practical skills in financial data management, account reconciliation, and accounting software. Her certifications, including 9/13 ACCA exams, ICA Certificate in KYC and CDD, Lean Six Sigma Yellow Belt, and AAT Level 3, underscore her commitment to excellence and continuous development in operational risk and compliance. Based in the London area, Natalia Guzan stands out for her ambition, efficiency, and business acumen, being appreciated by colleagues for her professionalism under pressure and integrity. Educated in the Republic of Moldova, she represents a success story for Moldovan women in international finance, quickly adapting to the competitive British environment and contributing to fraud prevention and risk management in the global payments industry. Active on professional networks, she shares insights on cybersecurity and AI trends in finance, inspiring through her determination to evolve alongside innovative organizations.