Roberto Mendez
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Roberto Mendez Email & Phone Number

Correspondent Banking | Global Payments | Financial Crime at Wise
Location: Tampa, Florida, United States 7 work roles 2 schools
1 work email found @transferwise.com LinkedIn matched
✓ Verified August 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email r****@transferwise.com
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Role
Correspondent Banking | Global Payments | Financial Crime
Location
Tampa, Florida, United States

Who is Roberto Mendez? Overview

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Quick answer

Roberto Mendez is listed as Correspondent Banking | Global Payments | Financial Crime at Wise, based in Tampa, Florida, United States. AeroLeads shows a work email signal at transferwise.com and a matched LinkedIn profile for Roberto Mendez.

Roberto Mendez previously worked as Platform Due Diligence Area Lead at Wise and Platform Due Diligence Senior Team Lead at Wise. Roberto Mendez holds Bachelor Of Business Administration - Bba, International Business from Northwood University.

Company email context

Email format at Wise

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{first}.{last}@transferwise.com
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AeroLeads found 1 current-domain work email signal for Roberto Mendez. Compare company email patterns before reaching out.

Profile bio

About Roberto Mendez

Jim Rohn said, “Success is 20% skills and 80% strategy.” Yes! But, also, being able to think critically in stressful situations and having an ability to see the overall operational picture allows for successful and innovative business plans to take shape. I’ve had the distinct pleasure to be a solid part of fusing client goals, business processes, and project output into successful enterprises within the financial industry. The highlight of my career has been my experience within The FinTech Industry. From setting the stage for Digital Hybrid Banks, navigating day to day in a Star-Up environment, leading cross functional teams and so many more experiences that helped me honed my skills in problem solving through the execution of new strategy and built those strategies around the idea of streamlining operating rhythms and improving processes. I welcome the opportunity to connect with you and look forward to a dialogue about how my career goals and diverse experiences match your professional needs.“A person’s most useful asset is not a head full of knowledge, but a heart full of love, an ear ready to listen and a hand willing to help others.“RCM

Listed skills include Leadership, Customer Experience, Team Building, Strategic Partnerships, and 32 others.

Current workplace

Roberto Mendez's current company

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

Wise
Wise
Correspondent Banking | Global Payments | Financial Crime
AeroLeads page
7 roles

Roberto Mendez work experience

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

Platform Due Diligence Area Lead

Current

London, Gb

Responsible for platform due diligence, global operational success, vision, and strategy. Platform due diligence covers KYC, CDD, EDD, and the onboarding of partnerships integrating with Wise Platform. Wise Platform is a mini SaaS, offering Wise core products over APIs to help provide solutions such as correspondent banking, international transfers, bill pay, payroll, reimbursements, etc.

Dec 2023 - Present

Platform Due Diligence Senior Team Lead

London, Gb

Apr 2023 - Dec 2023

Platform Due Diligence Team Lead

London, Gb

Sep 2022 - Apr 2023

Kyc Northam Team Lead

London, Gb

Feb 2021 - Sep 2022

Financial Center Manager, Vp

United States, United States, Us

Nov 2016 - Mar 2020

Private Client Banker - Small Business Specialist

New York, Ny, Us

Nov 2011 - Nov 2016
2 education records

Roberto Mendez education

Bachelor Of Business Administration - Bba, International Business

Northwood University

Bachelor Of Business Administration - Bba, Management

Northwood University
FAQ

Frequently asked questions about Roberto Mendez

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

What company does Roberto Mendez work for?

Roberto Mendez works for Wise.

What is Roberto Mendez's role at Wise?

Roberto Mendez is listed as Correspondent Banking | Global Payments | Financial Crime at Wise.

What is Roberto Mendez's email address?

AeroLeads has found 1 work email signal at @transferwise.com for Roberto Mendez at Wise.

Where is Roberto Mendez based?

Roberto Mendez is based in Tampa, Florida, United States while working with Wise.

What companies has Roberto Mendez worked for?

Roberto Mendez has worked for Wise, Purepoint Financial, Jpmorgan Chase & Co., and Northwood University.

How can I contact Roberto Mendez?

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

What schools did Roberto Mendez attend?

Roberto Mendez holds Bachelor Of Business Administration - Bba, International Business from Northwood University.

What skills is Roberto Mendez known for?

Roberto Mendez is listed with skills including Leadership, Customer Experience, Team Building, Strategic Partnerships, Public Speaking, Creativity Skills, Business Relationship Management, and Long Term Relationship Building.

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