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
- 2025 -now Group AML and CTF Manager – FinCrime Oversight @
- 2025 -now Group Financial Crime Compliance Manager @
- 2023 -2024 Financial Crime Compliance Manager - UK Market @
- 2022 -2023 Financial Crime Manager and DMLRO @
- 2020 -2022 Anti Money Laundering Lead @
- 2020 -2020 Anti-Money Laundering Manager @
- 2019 -2020 AML Investigations Team Manager @ Monese
- 2018 -2019 AML Investigations officer @ Monese
- 2015 -2018 Senior KYC and AML and Onboarding specialist @
- 2012 -2015 KYC and Fraud Analyst @
- 2010 -2012 Customer Support Payment Solutions @
- 2009 -2010 Customer Service Assistant @ Terravision London Finance
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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