Abdurasul A. is currently the Risk & Controls Lead at Wise, where they lead the first line control testing domain and focus on translating strategic goals into actionable plans while collaborating with cross-functional partners to enhance operational risk management. Previously, Abdurasul served as a Senior Compliance Specialist and has a background in AML reporting and KYC/identity verification. They hold an LL.M in European Business Law from Lund University and have experience in various compliance and research roles, including working as a Verification Specialist at Veriff and a Research Fellow at the Academy of The General Prosecutor’s Office of Uzbekistan. Abdurasul is dedicated to developing resilient compliance frameworks that foster innovation and safeguard trust.
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