Results-oriented compliance professional with extensive experience in customer verification, CDD/EDD review, Periodic reviews, Transaction Monitoring, AML/CFT compliance, for institutions and individual customers across multiple regions.
Adept at conducting risk assessments using risk based approach , managing cross-functional teams, and ensuring regulatory compliance across financial services. Proven track record of improving operational efficiency and customer satisfaction.More...
Luiza Thomé
Customer Support Senior Team Lead@Wise
Verified
Hello! I'm Luiza Thomé an experienced Customer Support Senior Team Lead at Wise. I've been instrumental in enhancing customer satisfaction from 54% to 74% within 3 months, while streamlining support processes and reducing the Speed KPIs from 24 minutes to 14 minutes in phones, and from 18 minutes to 8 minutes in emails. With over 3 years in customer service, I excel in team leadership and strategic problem-solving, focused on maintaining engagement and culture alive while experiencing operational growth. With a Bachelor's degree in Law Studies, I also supported on expansion projects, such as mass hiring projects, coordinating the process for 55 new hires, creating new shift bags and managing key stakeholders. Outside of work, I enjoy being close to nature and exploring new cuisines.More...
Victor Daniel
FinCrime Specialist@Wise
Verified
Victor Daniel is a seasoned FinCrime Specialist at Wise, leveraging over five years of experience in financial technology and risk management. With a keen eye for identifying and mitigating risk, fraudulent activities and other financial crime concerns, i played a pivotal role in establishing new controls for risk assessment and source of wealth verification and I have successfully handled over 4,000 consumer and business profiles through AML, Fraud, Sanctions, KYC/KYB, EDD and other fincrime checks. Victor's strategic insights and leadership have been instrumental in developing Wise's industry-leading compliance protocols. He is passionate about fostering a culture of integrity and innovation, driving initiatives that ensure secure and seamless transactions for millions of global users.More...
Beatriz Dal Pino
Customer Support Agent@Wise
Verified
With over 9 years of experience in Customer Support, I was able to develop excellent problem-solving and communication skills, with a great knowledge of the fintech industry. Now, I'm preparing myself to change careers towards my passion for languages, culture and music with a focus on translation and audio recording. Outside of work, I enjoy learning new languages, reading and discovering new music.More...
Roubin Lim
Payroll Specialist@TransferWise
Verified
Roubin Lim is a seasoned Payroll Specialist at TransferWise, a leading financial technology company known for its innovative money transfer service. He holds a strong background in payroll processing, with specific expertise in managing large-scale payroll systems. Roubin is not only adept at ensuring accurate and timely payroll processing but also skilled in maintaining payroll records and identifying process improvements to enhance efficiency. His proficiency extends to regulatory payroll standards and compliance requirements. Prior to his role at TransferWise, Roubin accumulated significant experience in the finance industry, honing his skills in financial reporting, data analysis, and project management. His dedication to maintaining the highest standards of payroll accuracy, confidentiality, and regulatory compliance makes him a valuable asset in the finance industry.More...
Jeffrey Rodriguez
Product Designer@Wise
Verified
Jeffrey Rodriguez is a highly skilled and creative Product Designer currently working at Wise. With a strong background in visual design and user experience, Jeffrey excels in creating innovative and user-friendly products that enhance customer engagement. He holds a degree in Communication Design from the University of North Texas and has over a decade of experience in the design industry. Prior to his role at Wise Company, he worked for several reputable tech firms where he honed his skills in product development and design. Jeffrey is passionate about using design to solve complex problems and consistently strives to push the boundaries of innovation in his work.More...
Tamas Togyeriska
Payment Operations Manager@Wise
Verified
Located in Budapest, working for an international financial giantMore...
Gábor Horváth
Engineering Lead@Wise Payments Limited
Verified
Konstantin Saposnitsenko
Product Engineer@Wise
Verified
🚀 Full-Stack Software Engineer with over 5 years of experience. I've built a strong foundation in backend development and have a knack for crafting scalable solutions. Graduated from Tallinn University of Technology, my experience ranges from startups to well-known firms, understanding the unique demands of each.
🔧 With expertise in Java, Node.js, and Go, I've played pivotal roles in developing durable and efficient products. My dedication to producing quality code seamlessly aligns with the technical and business aspects of projects.
🤝 Teamwork is central to my approach. Whether it's designing the architecture for complex systems or refining backend infrastructure for product features, I value the synergy of working with diverse teams. Together, we turn challenges into measurable outcomes.
🌱 I'm always eager to explore new tech landscapes, ensuring I stay updated with the latest innovations. Building for me is more than just coding—it's about making a meaningful impact, one line at a time.More...
Pavlo Tertychnyi
Data Science lead@Wise
Verified
Christo Calderon
Customer Support@Wise
Verified
Natalia Nozadze
Platform Engineer / DevOps@Wise
Verified
Natalia Nozadze is a Platform Engineer/DevOps specialist at Wise, where she excels in optimising infrastructure and enhancing deployment processes. With experience in cloud technologies and continuous integration, she is passionate about building scalable solutions.More...
Selvendran Viswinazan
AML@Wise
Verified
Nimit Agrawal
Engineering Lead@Wise
Verified
Vanessa Czapek
Complaints officer@Wise
Verified
Shayan Zuccherelli
MIS Analyst@Wise
Verified
Communication Science Alumni from the University of Amsterdam. Responsible for designing, implementing, and managing information systems that help organizations collect, analyze, and utilize data to enhance decision-making and operational efficiency. At Wise, my role is crucial in ensuring that the organization's data systems align with business goals and operational strategies.More...
Máté Gados
Customer Service Representative@Wise
Verified
Alfredo Guerra
Payment Operations@Conduit
Verified
Alfredo Guerra is a dedicated professional specializing in payment operations at Conduit. With over a decade of experience in financial technology, Alfredo excels in optimizing transactional processes and ensuring seamless financial operations. Outside of work, Alfredo enjoys hiking and exploring new culinary experiences.More...
Julia Braga
Gerente de projetos
Verified
I’m a Project & Delivery Manager (PMP®) with 10+ years of experience coordinating cross-functional initiatives across operations, content, communication, and strategic programs in global environments. I’ve worked across fintech, media, creative production, and impact-driven sectors, delivering initiatives from planning through execution in fast-paced, remote, and multicultural teams. I've lived and worked in New York, San Francisco, Bordeaux, Budapest, São Paulo and Rio de Janeiro.More...
Gina Schumacher
Proofreader, Editor, Content Writer & Manager, SEO
Verified
I’m Gina, a content and SEO socialist based in the UK with experience working across international
markets. I help companies create, optimise, and manage high-quality content that drives visibility, engagement, and growth.More...
Felipe Machado
Sócio@Pittelli Advogados
Verified
Felipe Machado, Partner at Pittelli Advogados, has been working on the financial crime and compliance environment for over 20 years.
He has hability on complex discussions as well as a talent to find solution to difficult cases in the details not usually seen by everyone.
Felipe is capable of creating legal strategy and conducting cases and investigations aiming the best result for the clients.
Expert in regulation, Felipe is a very important asset on building policies, procedures and creating a Compliance culture, assuring companies to meet the best in terms of standards.More...
Cheryl Donahue
Title
Verified
Seasoned software sales executive with 27 years of experience—from early-stage contributor to revenue leader responsible for driving scale. I’ve led go-to-market teams through two successful exits (IPO and PE acquisition) and built repeatable sales engines across startups and growth-stage SaaS companies.
I thrive in high-growth environments where I can create structure, drive revenue, and coach teams—while staying focused on delivering results.More...
Samuel Houston
Global Senior Project Manager, ERP Systems
Verified
Senior Program and Project Manager with over 12 years of global experience driving large‑scale ERP, HCM, and IT transformation initiatives. I bring proven expertise in leading implementations and integrations across Oracle, Workday, SAP, UKG/Kronos, ADP, ServiceNow, and RPA automation, leveraging both Agile and Waterfall methodologies.
Skilled in change management, regulatory compliance (SOX, GDPR, CCPA), and complex M&A systems integration, I have successfully delivered cutting‑edge ERP platforms across 30 international sites, achieving a 25% increase in operational efficiency. I led a cross‑functional team that reduced system downtime by 40% through innovative process optimization, resulting in over $2M in annual savings. My strategic leadership in integrating AI‑driven analytics into ERP ecosystems enhanced organizational decision‑making and earned the prestigious Global Excellence Award (2022). Recognized for aligning stakeholders across EMEA, APAC, and the Americas, I excel at improving efficiency, reducing costs, and driving transformative business outcomes on a global scale.
Core Competencies: ERP & HCM Implementations | Global Program Management | Systems Integration | Cloud Migration | RPA & Automation | Change Management | Regulatory Compliance | Budget & Resource Planning | SDLC & ALM | Executive Reporting
Certifications: PMP | Agile Project Management | RPA Program Manager Automation | AI Product ManagementMore...
Nor Nabila Tasha Ishak
Team Leader@GX BANK BERHAD
Verified
Successfully oversees and coordinates various tasks within the company. Her role includes managing team operations, driving performance, and ensuring customer satisfaction. With her strong leadership skills, she ensures the team achieves its goals and delivers high-quality payment solutions. She plays a crucial role in improving the company's efficiency, productivity, and profitability by implementing strategic plans and maintaining a posMore...
Suzana Rukavina, Phd, CAMS
AML/KYC Professional@bp
Verified
A CAMS-certified, seasoned AML/KYC professional with a proven history of CDD identity verification across different jurisdictions, CDD screening following the risk-based approach, monitoring the continuous monitoring reports for new matches, instigating follow-up reviews at frequencies determined by the risk rating of the counterparties or agents, reviewing any matches to establish validity and recommend next steps which may include moving to a higher risk level or escalating including recommendations on action based on precedents, compiling and sending CDD request forms to counterparties as required, as well as analysing subsequent responses and proposing the appropriate risk level to be assigned, drafting any mitigating actions to be sent to the company's business requesters.More...
Beau Tschirhart
Software Engineer II@Individual
Verified
As Beau Tschirhart, working as a Software Engineer II, I have successfully managed and executed several software development projects, demonstrating expertise in various programming languages. I have shown proficiency in troubleshooting and resolving technical issues, contributing to the improvement of software architecture, and enhancing system efficiency. I have also demonstrated strong team leadership skills and the ability to work effectively in cross-functional teams. My work has significantly contributed to the successful delivery of high-quality software solutions.More...
Tom Smith
Digital Marketing@Self Employed Consultant
Verified
Hi, I’m Tom Smith, I’ve spent the last 29 years in Sales & Account Management, predominantly in Media/Advertising/Marketing, both in print & digital solutions. I excel in building strategic partnerships & relationships quickly based on my ability to learn, understand & communicate products & services quickly & effectively with an emphasis on showcasing a ROI/ROAS.
I’ve managed teams of telesales & field sales within media & also ran a public house in Essex for 3 years as Landlord where I increased the turnover by £134k by refurbishing outbuildings into long term accommodation lets & increasing events.
Growing my own revenue streams, affiliate marketing, digital marketing & developing experience & skillset constantly. Diversifying into TikTok social selling.More...