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Christopher Das Email & Phone Number
Sanctions Analyst
at
Wise
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✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Sanctions Analyst
Location
Tallinn, Harjumaa, Estonia
Company size
Who is Christopher Das? Overview
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Quick answer
Christopher Das is listed as Sanctions Analyst at Wise, a company with 8030 employees, based in Tallinn, Harjumaa, Estonia. AeroLeads shows a matched LinkedIn profile for Christopher Das.
Christopher Das previously worked as Global Expedition Specialist at Hurtigruten Group and Anti-Money Laundering (AML) Intern at Dimitra International. Christopher Das holds Master'S Degree, International Relations from Tallinn University.
Company email context
Email format at Wise
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Wise
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Profile bio
About Christopher Das
Experienced KYC Analyst with a demonstrated history of safeguarding sensitive data, ensuring regulatory compliance, and mitigating risks. Proficient in analyzing complex financial transactions and passionate about AML/Global sanctions.
Current workplace
Christopher Das's current company
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Wise
5 roles
Christopher Das work experience
A career timeline built from the work history available for this profile.
Global Expedition Specialist
Generated an average of 25+ suspicious activity reports monthly by monitoring customer transactions.Verified 70+ customers monthly, focusing on IDs, passports, and account statements.Investigated the source of funds for large transactions conducted by high-net-worth individuals from the USA, UK, and EU.Collaborated with diverse stakeholders across.
Jan 2023 - Feb 2024
Anti-Money Laundering (Aml) Intern
Conducted an average of 40+ sanction screenings monthly using OFAC, UK, US/UN, and EU lists.Performed transaction monitoring, EDD procedures, risk assessments, and reported suspicious activities.Gained knowledge in sanctions enforcement and different regulatory landscape.
Jun 2023 - Dec 2023
Operations Specialist
Ensured company compliance with data protection and privacy laws, preventing legal issues.Managed GDPR compliance, navigating complex legal frameworks to safeguard sensitive data.Conducted daily analyses of customer transactions, focusing on accuracy and efficiency.Specialized in remote monitoring and management of autonomous robots, enhancing navigation.
Aug 2021 - Oct 2022
Administrative Assistant
Sharothi Global Foundation (Ngo)
Ensured NGO compliance with KYC procedures for local clients and international donors.Reviewed, drafted, and finalized legal contracts and agreements.Verified client IDs (passports) and TINs through third-party sources.Evaluated qualifications and documents of volunteers and interns.Reported suspicious activities to senior management.Processed invoices and.
Sep 2018 - Jun 2019
2 education records
Christopher Das education
Master'S Degree, International Relations
Bachelor'S Degree, Politics And Governance
FAQ
Frequently asked questions about Christopher Das
Quick answers generated from the profile data available on this page.
What company does Christopher Das work for?
Christopher Das works for Wise.
What is Christopher Das's role at Wise?
Christopher Das is listed as Sanctions Analyst at Wise.
Where is Christopher Das based?
Christopher Das is based in Tallinn, Harjumaa, Estonia while working with Wise.
What companies has Christopher Das worked for?
Christopher Das has worked for Wise, Hurtigruten Group, Dimitra International, Starship Technologies, and Sharothi Global Foundation (Ngo).
How can I contact Christopher Das?
You can use AeroLeads to view verified contact signals for Christopher Das at Wise, including work email, phone, and LinkedIn data when available.
What schools did Christopher Das attend?
Christopher Das holds Master'S Degree, International Relations from Tallinn University.
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