Tony Tsilk is a seasoned professional in compliance and financial crime prevention, currently serving as a FinCrime Reporting Specialist and AML Specialist at Wise since December 2024. Prior experience includes roles as a Senior AML & Sanctions Processing Specialist at Nordea and as a Senior Compliance Analyst at Blocktrade. Additional experience encompasses positions such as Finance Specialist at ABB, Tax Consultant at EY, and Onboarding Specialist at Fripro, along with significant contributions as MLRO and Compliance Specialist at Altcoin Lab. Tony Tsilk began a career in management as Warehouse Manager at HKScan. Academically, Tony Tsilk holds a Master's degree in Accounting and Financial Management from Estonian University of Life Sciences and a Bachelor's degree in Taxation from Sisekaitseakadeemia (The Estonian Academy of Security Sciences).
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