Gerald Arvind Peter
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Gerald Arvind Peter Email & Phone Number

Fincrime Operations Senior Analyst -PEP at Wise
Location: Wp. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 5 work roles 1 school
1 work email found @transferwise.com LinkedIn matched
✓ Verified July 2026 4 data sources Profile completeness 86%

Contact Signals · 1 work email

Work email g****@transferwise.com
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Role
Fincrime Operations Senior Analyst -PEP
Location
Wp. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Company size

Who is Gerald Arvind Peter? Overview

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Quick answer

Gerald Arvind Peter is listed as Fincrime Operations Senior Analyst -PEP at Wise, a with 8030 employees, based in Wp. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia. AeroLeads shows a work email signal at transferwise.com and a matched LinkedIn profile for Gerald Arvind Peter.

Gerald Arvind Peter previously worked as Sanctions Analyst at Wise and Research Analyst at Altrata. Gerald Arvind Peter holds Bachelor Of Laws - Llb(Hons), Law from University Of London.

Company email context

Email format at Wise

This section adds company-level context without repeating Gerald Arvind Peter's masked contact details.

gpeter@transferwise.com
76% confidence

AeroLeads found 1 current-domain work email signal for Gerald Arvind Peter. Compare company email patterns before reaching out.

Profile bio

About Gerald Arvind Peter

Detail oriented and proactive law graduate who values professionalism is seeking to continue hiscareer path in a corporate environment with a focus towards research and compliance

Current workplace

Gerald Arvind Peter's current company

Company context helps verify the profile and gives searchers a useful next step.

Wise
Wise
Fincrime Operations Senior Analyst -PEP
Kuala Lumpur, MY
Website
Employees
8030
AeroLeads page
5 roles

Gerald Arvind Peter work experience

A career timeline built from the work history available for this profile.

Fincrime Operations Senior Analyst -Pep

Kuala Lumpur, My

Sanctions Analyst

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia

Research Analyst

Cyberjaya, Malaysia

Jul 2020 - Dec 2022

Insurance Telemarketer

Vads Business Process Sdn Bhd (Aig Project)

Federal Territory Of Kuala Lumpur, Malaysia

Jun 2016 - Sep 2016
1 education record

Gerald Arvind Peter education

FAQ

Frequently asked questions about Gerald Arvind Peter

Quick answers generated from the profile data available on this page.

What company does Gerald Arvind Peter work for?

Gerald Arvind Peter works for Wise.

What is Gerald Arvind Peter's role at Wise?

Gerald Arvind Peter is listed as Fincrime Operations Senior Analyst -PEP at Wise.

What is Gerald Arvind Peter's email address?

AeroLeads has found 1 work email signal at @transferwise.com for Gerald Arvind Peter at Wise.

Where is Gerald Arvind Peter based?

Gerald Arvind Peter is based in Wp. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia while working with Wise.

What companies has Gerald Arvind Peter worked for?

Gerald Arvind Peter has worked for Wise, Altrata, Vads Business Process Sdn Bhd (Aig Project), and Hakem Arabi & Associates.

How can I contact Gerald Arvind Peter?

You can use AeroLeads to view verified contact signals for Gerald Arvind Peter at Wise, including work email, phone, and LinkedIn data when available.

What schools did Gerald Arvind Peter attend?

Gerald Arvind Peter holds Bachelor Of Laws - Llb(Hons), Law from University Of London.

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