Anette Nahapetjan

Anette Nahapetjan has extensive experience in anti-money laundering (AML) and compliance roles, currently serving as AML Project Lead at Wise since August 2019, following positions as AML Investigations Team Lead and AML Investigator. Before joining Wise, Anette worked at the European Investment Fund in a KYC role for a brief period and completed an internship at the Ministry of the Interior of Estonia in the Citizenship and Migration Policy Department. Anette also gained experience at OECD's Anti-Corruption Network for Eastern Europe and Central Asia and worked as an assistant in execution proceedings with Bailiff Kaja Lilloja. Academic qualifications include a Master of Laws (LLM) in Public International Law from Leiden University and a Bachelor's degree in Law from the University of Tartu.