Marina Wolf is a seasoned professional in compliance and due diligence, currently serving as a Compliance Analyst and EDD Specialist at EFEX since September 2025. Marina has a robust background in KYC and compliance roles, previously working as a KYC Second-Level Analyst at Airtm, where responsibilities included addressing escalations related to restricted jurisdictions and analyzing complex customer profiles. Additional experience includes a KYC Compliance Analyst role at Airtm, a Compliance AML KYC Specialist position at Citi, and a KYC & Compliance Analyst role at Xapo Bank. Marina has also freelanced as a translator and interpreter, contributing to projects for prominent clients. Academic credentials include a degree in Language Interpretation and Translation and ongoing studies in Spanish Language and Literature at Universidad de la República.
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