Senior Aml Investigator
Current
Jun 2023 - Present
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Wisdom A. Email & Phone Number
Senior AML Investigator at Wise | FinTech | Financial Compliance | KYC/KYB | EDD | Fraud | AML
at
Wise
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✓ Verified May 2026
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Profile completeness 86%
Current company
Role
Senior AML Investigator at Wise | FinTech | Financial Compliance | KYC/KYB | EDD | Fraud | AML
Location
Estonia, Estonia, Estonia
Who is Wisdom A.? Overview
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Quick answer
Wisdom A. is listed as Senior AML Investigator at Wise | FinTech | Financial Compliance | KYC/KYB | EDD | Fraud | AML at Wise, based in Estonia, Estonia, Estonia. AeroLeads shows a matched LinkedIn profile for Wisdom A..
Wisdom A. previously worked as Senior AML Investigator at Wise and AML Investigator at Wise. Wisdom A. holds Master Of Science - Msc, Materials And Processes For Sustainable Energetics from Tallinn University Of Technology.
Company email context
Email format at Wise
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Wise
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Profile bio
About Wisdom A.
A fellow with 4 years of experience in e-commerce and more than 4 years of experience in the fintech space. An ardent compliance professional with a detective-like mentality committed in fighting fraud, money laundering, terrorist financing and all forms of financial misconduct. During these past four years, I have been opportune to work in various legal/compliance fields such as KYC, Privacy, Fraud and AML where I have built extensive knowledge of OSINT, researching and investigating of complex fin-crime networks all over the globe and establishing predicate offenses.I accept connections, projects, activities and challenges that will augment my success in fin-crime prevention and investigation. Kindly reach out if you share same aspirations.
Current workplace
Wisdom A.'s current company
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4 roles
Wisdom A. work experience
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Aml Investigator
Excellent use of OSINT and compliance screening tools in conducting thorough investigations thereby connecting seemingly unconnected scenarios.
Jun 2022 - Jun 2023
Verification/Fraud Dispute Specialist
Conducted thorough investigations of several online fraud schemes such as CNP, ATO, identity, triangulation, collision, friendly frauds, etc and ensured that appropriate actions are taken against the bad actors (customers or beneficiaries). Conducted due diligent and risk assessment checks for onboarding applicants in line with business' and regulatory.
Aug 2019 - Jul 2022
Ecommerce Business Owner
Genius-Ideas
Open and managed an SME, studied the needs of the local community, monetized solutions to these needs and kept up with dynamic market trends to keep the business afloat and profitable.
Sep 2014 - Aug 2018
2 education records
Wisdom A. education
Master Of Science - Msc, Materials And Processes For Sustainable Energetics
Bachelor Of Engineering - Be, Materials And Metallurgical Engineering
FAQ
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Quick answers generated from the profile data available on this page.
What company does Wisdom A. work for?
Wisdom A. works for Wise.
What is Wisdom A.'s role at Wise?
Wisdom A. is listed as Senior AML Investigator at Wise | FinTech | Financial Compliance | KYC/KYB | EDD | Fraud | AML at Wise.
Where is Wisdom A. based?
Wisdom A. is based in Estonia, Estonia, Estonia while working with Wise.
What companies has Wisdom A. worked for?
Wisdom A. has worked for Wise, Monese, and Genius-Ideas.
How can I contact Wisdom A.?
You can use AeroLeads to view verified contact signals for Wisdom A. at Wise, including work email, phone, and LinkedIn data when available.
What schools did Wisdom A. attend?
Wisdom A. holds Master Of Science - Msc, Materials And Processes For Sustainable Energetics from Tallinn University Of Technology.
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