Pricing
Wise
Unverified
Fincrime Operations
47 people · 0 jobs
This department focuses on managing and enhancing processes related to financial crime prevention and investigation.
Ajibola Imezerua
Fincrime Operations Senior Analyst
Aleksandr Kukanov
Fincrime Quality Specialist
Aleksei Skvortsov
Fincrime Quality Team Lead
Alvita Žurinskaitė
Fincrime QA Team Lead
Anna Nikitina
Arita Bluka
Fincrime Compliance Specialist
Arturs Obrazcovs
Camila Lima
Ceren Kaya
Fincrime Senior Quality Specialist
Cynthia Enemosah
Fincrime Quality Senior Specialist
Daiane Konrad
Fincrime Operations Team Lead - AML Investigations
Damilola Adeyemi
Fincrime Operations Senior Analyst!
Daniel Kudrén
Fincrime Quality Assurance Team Lead
Ebunoluwa Adedoyin
Fincrime Outsourcing Coordinator
Ehsan Ilahi
Fincrime Operation Senior Analyst - PEP
Eric Rehkalt
Fincrime Business Intelligence Specialist
Fabrizio de Carlo
Fincrime Governance And MI Senior Manager
Flóra Koczka
Fincrime Operations Team Lead - Surveillance
Gabriela Pinheiro
Fincrime Operations Investigator
Hanis Raihana Hayazi
Fincrime Fraud Reporting Specialist
Jānis Klāsons
Fincrime Operations Team Lead
K Vamsi Krishna
Kaique Santos
Fincrime Operations Team Lead - Fraud
Klodjana U.
Fincrime Compliance Senior Manager
Laura Priskus
Fincrime Operations Senior Analyst - RFI
Lim
Fincrime Oversight Lead
Mariia A.
Senior Team Lead, Fincrime Operations
Marina B.
Martin Hein
Fincrime Surveillance Team Lead
Martin Madalik
Fincrime Central Solutions Specialist
Mfon Adewale-Lasisi
Mirhabib Seydaliyev
Fincrime QA Specialist
Mohamad Fakrul Hayat Mohammad Faizul
Fincrime Operations Senior Analyst - Surveillance
Mohammad Razi Afnan
Fincrime Reporting Specialist - Fraud
Mohit Bhagat
WFM Senior Specialist (fincrime)
Muhammad Afiq M.D. Alier
Navaneethan Rajasegar
Fincrime Reporting Specialist
Ng Pei Yi
Fincrime Ops RFI Senior Analyst
Nurhazwani Salahuddin
Fincrime Operation Senior Analyst PEP
Patra Tan
Petar Vranic
Rafael Gadelha
Shawani De Silva
Fincrime Operations Product Specialist
Tony Tsilk
Wassim S.
Fincrime Operations Senior Team Lead - RFI & Law Enforcement
Yuliia B.
Fincrime reporting specialist
Yuri Motta Santos
Fincrime- Fraud Team Lead
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