• Wise

  • Subashini Raghu Varan
SV

Subashini Raghu Varan

Sanctions Investigator Team Lead
at Wise

Subashini Raghu Varan is an experienced professional with a demonstrated history in risk management and sanctions. Currently serving as the Sanctions Team Lead at Wise since January 2022, Subashini previously held the position of Sanctions Analyst. Prior to Wise, Subashini was the Risk and Strategy Team Leader at Perspecto from August 2019 to February 2021. Subashini's career also includes significant roles at PayPal, where responsibilities ranged from Consumer Risk Team Leader to Risk and Customer Service Team Support Leader, and started as a Customer Service Executive. Subashini holds an Honours Bachelor of Arts degree from the University of South Australia.

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