Lumi Tanaka

AML Investigator at Wise

Lumi Tanaka is an experienced professional currently serving as an AML Investigator at Wise since May 2024. Previous positions include Analista de Prevenção à Fraude at Asaas, CS Agent at Factorial HR, and various roles at Nubank, including CX Analyst II and CX Analyst. Expertise in commercial analysis was demonstrated at Hankook Tire Do Brasil, where responsibilities included production follow-up and shipping document management. Early career experience also includes an internship at Braskem, focusing on patent research and communication with inventors, and administrative support roles at Hankook Tire Do Brasil and Samsung. Lumi is pursuing an Executive MBA in Gestão de Negócios at USP/Esalq and holds an Associate Degree in Marketing from Fatec Sebrae and a Bachelor's Degree in Chemistry from Universidade Presbiteriana Mackenzie.

Links

Previous companies

Nubank logo
Factorial logo
Braskem logo

Timeline

  • AML Investigator

    May, 2024 - present