The Risk and Compliance team at Wise is dedicated to safeguarding the company's operations by developing and implementing robust risk management strategies and compliance frameworks. This team focuses on preventing financial crime, conducting due diligence, and ensuring adherence to regulatory requirements across various regions. By assessing and mitigating risks, they enable Wise to maintain trust and transparency while facilitating seamless international money transfers.
Arlen Fernandez
Due Diligence Senior Team Lead...
Dr. Chandni Bhan
Global Head Of Risk, CRO
Getlin V.
Business Due Diligence Senior ...
Gisele Mandefu
Chief Risk Officer (cro) At Wi...
Islam Aboulela
Fraud Prevention Team Lead
Javier Perdomo
Global Business Due Diligence ...
Julia Tillett
Global Risk Governance Lead
Lumi Tanaka
AML Investigator
Marc Kwan
Card Fraud Senior Team Lead
Matthew McManus
Fincrime Quality Assurance Pro...
Mohammed Khan
Risk Manager - Strategic Proje...
Sandra Horma
Financial Crime Central Operat...
Ser-Jin L.
APAC Compliance Director
Shinnell Moriah
Head Of Compliance US - Assets
Tomiwa Akegbejo-Sams...
Global Business Due Diligence ...
Triin Teppo
Global Products Operations Tea...
Ziear Jacob Eagling-...
Global Head Of Compliance Ops ...
Ziggy Pragier
Global Head Of Screening Opera...