Fletima Dias is a Sanctions Compliance Team Lead at Wise, where they oversee complex investigations for sanctions breaches and implement new regulations. With four years of financial compliance experience, Fletima possesses in-depth knowledge of sanctions policies, KYC, AML, and SAR reporting. They have led initiatives in process automation and team training, managing Sanctions Analysts across teams in Singapore and India. Prior to Wise, Fletima excelled in fashion retail in India, handling sales operations for several brands. Fletima holds a Master's degree in International Business Administration and is fluent in English, Hindi, and Estonian.
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