Lito K. Email
Group Compliance FinCrime Senior Specialist (2LoD) @ Wise
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Lito K. Location
- United Kingdom
Lito K. Work
- Group Compliance FinCrime Senior Specialist (2LoD) @ (February 2026 - Present)
- AML and CTF (1LoD) Investigations Manager @ (December 2024 - February 2026)
- AML and CTF (1LoD) Investigations Team Leader @ (July 2022 - December 2024)
- AML and CTF (1LoD) Lead Investigator @ (January 2021 - June 2022)
- AML and CTF (1LoD) Investigator @ (October 2019 - January 2021)
- Fraud (1LoD) Prevention Specialist @ (July 2018 - September 2019)
- KYC and AML Senior Fraud Investigation Specialist @ (March 2018 - July 2018)
- KYC and AML Fraud Investigation Specialist @ (November 2016 - February 2018)
- Purchasing Executive @ (April 2014 - December 2014)
- Retail Marketing Intern @ (December 2013 - March 2014)
- Flight billing and Creditors Intern @ (September 2013 - December 2013)
- Sales And Marketing Intern @ (January 2013 - July 2013)
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.
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