Sami Derti

Sami Derti is a compliance professional with extensive experience in anti-money laundering (AML) and regulatory compliance, currently serving as a Compliance AML Law Enforcement Liaison Officer at Wise since August 2024. Prior roles include Compliance Conduct Risk & Monitoring Expert at Crelan, AML Analyst at BNP Paribas Fortis, and KYC Analyst at ING, where responsibilities encompassed data investigation, compliance risk management, and transaction analysis. Sami's career also features positions in the insurance sector and security services, complemented by a strong academic background with a BSc in Insurance & Risk Management and ongoing studies in Finance and Islamic Finance, among other specialized courses at esteemed institutions.