Risk Operations Manager
Current
Feb 2023 - Present
AeroLeads people directory · profile
Tammy Gagulashvili Email & Phone Number
Risk Operations Manager @ Melio | National Security, Financial Risk
at
Melio
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Risk Operations Manager @ Melio | National Security, Financial Risk
Location
Tel Aviv District, Israel, Israel
Company size
Who is Tammy Gagulashvili? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Tammy Gagulashvili is listed as Risk Operations Manager @ Melio | National Security, Financial Risk at Melio, a company with 138 employees, based in Tel Aviv District, Israel, Israel. AeroLeads shows a matched LinkedIn profile for Tammy Gagulashvili.
Tammy Gagulashvili previously worked as Risk Operations Manager at Melio and Risk Operations Team Lead at Melio. Tammy Gagulashvili holds Master'S Degree, National Security from University Of Haifa.
Company email context
Email format at Melio
This section adds company-level context without repeating Tammy Gagulashvili's masked contact details.
Melio
Review company-level records connected to Tammy Gagulashvili before choosing the right outreach path.
Profile bio
About Tammy Gagulashvili
Tammy Gagulashvili is a Risk Operations Manager @ Melio | National Security, Financial Risk at Melio. They is proficient in Russian, Hebrew, English and Mingrelian. Colleagues describe them as "I had a pleasure of working with Tammy for over a year in her role of Portfolio Risk Manager at Payoneer. Tammy's role was challenging, it included working with multiple stakeholders within Payoneer, managing Risk and leading fraud prevention initiatives and projects of the product that was largest growth engine of the company. Tammy was able to balance the risk management goals with supporting and facilitating business growth - the ability that that not every 'risk person'… Show more" and "I begin working with Tammy in 2017, and besides learning from her every single day, I gained a friend for life. In other words, Tammy is the complete package: Professional, competent, skillful, resourceful, has soft skills and is always a pleasure to work with. I'd recommend Tammy for any position or role she desires."
Current workplace
Tammy Gagulashvili's current company
Company context helps verify the profile and gives searchers a useful next step.
Melio
7 roles
Tammy Gagulashvili work experience
A career timeline built from the work history available for this profile.
Risk Operations Team Lead
Dec 2021 - Feb 2023
Portfolio Risk Manager
- Management of the Risk portfolio of a major B2B financial product
- Direct supervision of the assigned portfolio, conducting constant ongoing risk monitoring
- Close collaboration and communication with other teams/departments and external 3rd parties
- Analysis of data sets and user behavior to identify risks, including trends and patterns
- Ensure performance based on established goals, benchmarks, and milestones
- Support the development of related risk tools
Aug 2020 - Nov 2021
Risk Analyst
- Perform risk investigations and analyses and provide status updates to stakeholders
- Draw conclusions and communicate insights based on multiple data sets and user behavior
- Track incoming alerts related to suspicious activity and ensure resolution
- Monitored fraud trends and identify recurring patterns of suspicious activity on accounts
- Provide detailed summaries of actions taken and rationale
- Liaise with account managers and enterprise clients
Oct 2019 - Aug 2020
Senior Operations Manager
Managing high profile security operations, projects and trainings for existing physical security team and GSOC - Global Security Operations Center.
Jan 2019 - Oct 2019
Risk Manager
Risk Manager - Managing security operations in various locations around the world and in differing business and cultural environments, both in routine and emergency.
Dec 2016 - Jan 2019
Business Development Manager
Nov 2015 - Nov 2016
Team & coworkers
Colleagues at Melio
Other employees you can reach at meliopayments.com. View company contacts for 138 employees →
LF
Landry Franklin
Colleague at Melio
Kittredge, Colorado, United States, United States
View →
GG
Gili Gershon
Colleague at Melio
Tel Aviv District, Israel, Israel
View →
YS
Yona Schnitzer
Colleague at Melio
Tel Aviv District, Israel, Israel
View →
AJ
Ajeiigbe Johnston
Colleague at Melio
Jamaica, New York, United States, United States
View →
AS
Amir S.
Colleague at Melio
Israel, Israel
View →
CK
Cheryl Kang
Colleague at Melio
United States, United States
View →
NM
Noa Meinrath Sternbach
Colleague at Melio
Tel Aviv-Yafo, Tel Aviv District, Israel, Israel
View →
CO
Chemdat Ofir Lipscker 🌻
Colleague at Melio
Tel Aviv District, Israel, Israel
View →
OZ
Or Zoref
Colleague at Melio
Tel Aviv-Yafo, Tel Aviv District, Israel, Israel
View →
RB
Rose Barel
Colleague at Melio
Tel Aviv-Yafo, Tel Aviv District, Israel, Israel
View →
Landry Franklin
Colleague at Melio
Kittredge, Colorado, United States, United States
View →
GG
Gili Gershon
Colleague at Melio
Tel Aviv District, Israel, Israel
View →
YS
Yona Schnitzer
Colleague at Melio
Tel Aviv District, Israel, Israel
View →
AJ
Ajeiigbe Johnston
Colleague at Melio
Jamaica, New York, United States, United States
View →
AS
Amir S.
Colleague at Melio
Israel, Israel
View →
CK
Cheryl Kang
Colleague at Melio
United States, United States
View →
NM
Noa Meinrath Sternbach
Colleague at Melio
Tel Aviv-Yafo, Tel Aviv District, Israel, Israel
View →
CO
Chemdat Ofir Lipscker 🌻
Colleague at Melio
Tel Aviv District, Israel, Israel
View →
OZ
Or Zoref
Colleague at Melio
Tel Aviv-Yafo, Tel Aviv District, Israel, Israel
View →
RB
Rose Barel
Colleague at Melio
Tel Aviv-Yafo, Tel Aviv District, Israel, Israel
View →
3 education records
Tammy Gagulashvili education
Master'S Degree, National Security
Bachelor'S Degree, Political Science
Education record
142 Public School Of Tbilisi
FAQ
Frequently asked questions about Tammy Gagulashvili
Quick answers generated from the profile data available on this page.
What company does Tammy Gagulashvili work for?
Tammy Gagulashvili works for Melio.
What is Tammy Gagulashvili's role at Melio?
Tammy Gagulashvili is listed as Risk Operations Manager @ Melio | National Security, Financial Risk at Melio.
Where is Tammy Gagulashvili based?
Tammy Gagulashvili is based in Tel Aviv District, Israel, Israel while working with Melio.
What companies has Tammy Gagulashvili worked for?
Tammy Gagulashvili has worked for Melio, Payoneer, Max-Security Solutions Ltd., and Addsource.
Who are Tammy Gagulashvili's colleagues at Melio?
Tammy Gagulashvili's colleagues at Melio include Landry Franklin, Gili Gershon, Yona Schnitzer, Ajeiigbe Johnston, and Amir S..
How can I contact Tammy Gagulashvili?
You can use AeroLeads to view verified contact signals for Tammy Gagulashvili at Melio, including work email, phone, and LinkedIn data when available.
What schools did Tammy Gagulashvili attend?
Tammy Gagulashvili holds Master'S Degree, National Security from University Of Haifa.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial