Tabriz Ahmadli

FinCrime Investigator- AML Investigations

Tabriz Ahmadli is a FinCrime Investigator currently conducting in-depth investigations of suspicious financial activities at Wise. Tabriz has previously contributed as a Legal Intern at Bolt, where specialized terms for partnership agreements were drafted and strategic recommendations were provided to mitigate risks. With a strong foundation established through a Bachelor of Laws from ADA University and currently pursuing a Master of Arts in IT Law at the University of Tartu, Tabriz has demonstrated a commitment to the intersection of law and technology. Additionally, past roles include research and legal content creation focused on responsible AI practices.

Location

Tallinn, Estonia

Links


Org chart

No direct reports

Teams

This person is not in any teams


Offices

This person is not in any offices