Anna Carolina A. is a lawyer with a strong background in Banking & Corporate Law, Compliance, and advanced Due Diligence. They have experience in both private practice and global financial institutions and are currently a KYC Operations Senior Lead at Wise, where they oversee large multi-jurisdiction operations teams focused on KYC/KYB, risk assessment, and regulatory due diligence. Their past roles include Senior KYC Officer at BNP Paribas, where they managed teams and ensured compliance with regulations. Anna has also completed multiple degrees, including a Bachelor's in Law and a Master's in Corporate Law, and has participated in specialized programs focused on Compliance and Banking Law.
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