Erika V.

Erika V. is an experienced professional currently serving as the AML Investigations Intelligence/SME Lead at Wise, where they build and lead a team of AML Specialists and develop operational guidelines for over 200 investigators. Previously, they managed a team of AML Investigators and held various roles at TransferWise, including KYC Agent and Compliance Specialist, where they enhanced investigation processes and directed compliance audits. Erika also interned with the Forum for East Central and Southeast Europe and held the position of Project Manager at the Estonian Atlantic Treaty Association. They hold a Master's Degree in International Security from the University of Sussex and a Bachelor's degree in International Relations from Tallinn University of Technology, graduating cum laude.