WS

Wassim S.

Global Fincrime Operations Senior Team Lead - RFI & Law Enforcement

Wassim S. has extensive experience in customer service and compliance, currently serving as Partner RFI Senior Lead at Wise since March 2019, where responsibilities include leading verification and compliance initiatives as well as overseeing the French customer support team. Prior to this, Wassim S. was the Commercial Director at SARL ALIS from July 2008 to January 2019. Wassim S. holds a Master's degree in Banking and Financial Support Services, obtained from the University of Constantine 1 (University of Mentouri Brothers Constantine) between 2005 and 2008.

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