Wisdom A.

Wisdom A. is a seasoned professional with extensive experience in anti-money laundering (AML) investigations and fraud dispute resolution. Currently serving as a Senior AML Investigator at Wise since June 2022, Wisdom A. excels in utilizing OSINT and compliance screening tools for comprehensive investigations. Previously, as a Verification/Fraud Dispute Specialist at Monese, responsibilities included investigating various online fraud schemes and conducting due diligence and risk assessments for onboarding applicants. Early career experience includes operating an SME at Genius-Ideas, where Wisdom A. identified local community needs and adapted to market trends. Academic qualifications include a Master of Science in Materials and Processes for Sustainable Energetics from Tallinn University of Technology and a Bachelor of Engineering in Materials and Metallurgical Engineering from the Federal University of Technology Owerri, Nigeria.