Lito K. Email

Group Compliance FinCrime Senior Specialist (2LoD) @ Wise

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Lito K. Location

United Kingdom

Lito K. Work

2026 - now Group Compliance FinCrime Senior Specialist (2LoD) @ Wise
2024 - 2026 AML and CTF (1LoD) Investigations Manager @ Metro Bank (UK)
2022 - 2024 AML and CTF (1LoD) Investigations Team Leader @ Metro Bank (UK)

2021 - 2022 AML and CTF (1LoD) Lead Investigator @ Metro Bank (UK)
2019 - 2021 AML and CTF (1LoD) Investigator @ Metro Bank (UK)
2018 - 2019 Fraud (1LoD) Prevention Specialist @ Metro Bank (UK)
2018 - 2018 KYC and AML Senior Fraud Investigation Specialist @ Amazon
2016 - 2018 KYC and AML Fraud Investigation Specialist @ Amazon
2014 - 2014 Purchasing Executive @ TUI
2013 - 2014 Retail Marketing Intern @ DERTOUR Deutschland
View Department

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Lito K. Education

Bayes Business School
MSc in Management (Merit) (Management)
2015 - 2016
Athens University of Economics and Business
BSc in Business Economics and Finance (Merit)
2007 - 2012

Lito K. Summary

Lito K., based in United Kingdom, is currently a Group Compliance FinCrime Senior Specialist (2LoD) at Wise. Lito K. brings experience from previous roles at Metro Bank (UK). Lito K. holds a 2015 - 2016 MSc in Management (Merit) in Management @ Bayes Business School. Lito K. has 1 emails on RocketReach.

Lito K. Emails

Found 1 emails

@wise.com

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