Chaeny G.

Surveillance Analyst

Chaeny G. is a Surveillance Analyst at Wise since October 2022, where responsibilities include monitoring high-risk customer cases for compliance, conducting due diligence, and collaborating with compliance teams to mitigate financial crime. Prior experience includes roles as a Customer Support Specialist, providing empathetic support to clients, and a Market Development Assistant at Realce Distribuidora de Insumos Agrícolas, focusing on technical visits in the horticulture sector. Chaeny G. also served as an Auditor at Kuhlmann Tecnologia & Monitoramento Agrícola, overseeing pesticide audits, and gained agricultural experience through internships and research roles during studies at UEL - Universidade Estadual de Londrina, where a Bachelor’s degree in Agronomy was obtained.

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