Alessio D Email & Phone Number
Group AML and CTF Manager – FinCrime Oversight @ Wise
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Alessio D Location
- London, England, GB
Alessio D Work
- Group AML and CTF Manager – FinCrime Oversight @ (January 2025 - Present)
- Group Financial Crime Compliance Manager @ (January 2025 - Present)
- Financial Crime Compliance Manager - UK Market @ (July 2023 - December 2024)
- Financial Crime Manager and DMLRO @ (May 2022 - April 2023)
- Anti Money Laundering Lead @ (December 2020 - April 2022)
- Anti-Money Laundering Manager @ (September 2020 - November 2020)
- AML Investigations Team Manager @ Monese (November 2019 - September 2020)
- AML Investigations officer @ Monese (October 2018 - October 2019)
- Senior KYC and AML and Onboarding specialist @ (July 2015 - September 2018)
- KYC and Fraud Analyst @ (November 2012 - June 2015)
- Customer Support Payment Solutions @ (December 2010 - November 2012)
- Customer Service Assistant @ Terravision London Finance (February 2009 - October 2010)
Alessio D Education
- Università degli studi di Napoli "L'Orientale"
Bachelors (English Language and Literature, Literature, English Language)
2003-2009
Alessio D Summary
- Alessio D, based in London, England, GB, is currently a Group AML and CTF Manager – FinCrime Oversight at Wise. Alessio D brings experience from previous roles at Wise, Billhop AB and Curve. Alessio D holds a 2003 - 2009 Bachelors in English Language and Literature, Literature, English Language @ Università degli studi di Napoli "L'Orientale". Alessio D has 1 emails and 5 mobile phone numbers on RocketReach.
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