Martin Hein is an experienced professional in the financial services sector, currently serving as the FinCrime Surveillance Team Lead and EDD Team Lead at Wise since January 2021, where responsibilities include training new joiners, conducting Enhanced Due Diligence on high-risk customers, and investigating suspicious activities. Prior to Wise, Martin held the position of Everyday Banking Sales & Card Acquiring Specialist at LHV from February 2019 to December 2020, focusing on merchant consulting and customer relationship building. Earlier experience includes a Sales Manager role at Southwestern Advantage, overseeing sales teams and managing extensive sales efforts, as well as working in B2B sales at STOKKER. Martin holds a Bachelor of Business Administration from Estonian Business School, complemented by early education at Euroacademy and Audentese Spordigümnaasium.
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