Gustavo Diniz

Gustavo Diniz is a highly experienced professional in the field of risk investigation and customer service within the banking and finance sector. Currently serving as a Senior Risk Investigator for KYC/EDD at Mercury since September 2023, Gustavo previously held various roles at Wise, including Large Transfers Specialist Training Coordinator and Large Transfers Specialist focusing on KYC/EDD from April 2021 to September 2023. Prior experience includes working as a Member Service Representative at Digital Federal Credit Union, where responsibilities included handling banking needs and applications for financial products, and serving as a Universal Banker at Citizens, specializing in client appointments and banking solutions. Additionally, Gustavo contributed linguistic skills as a Portuguese Translator/Interpreter for Marlborough Public Schools from July 2018 to August 2019.