Lito K. Email
Group Compliance FinCrime Senior Specialist (2LoD) @ Wise
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Lito K. Location
- United Kingdom
Lito K. Work
- 2026 -now Group Compliance FinCrime Senior Specialist (2LoD) @
- 2024 -2026 AML and CTF (1LoD) Investigations Manager @
- 2022 -2024 AML and CTF (1LoD) Investigations Team Leader @
- 2021 -2022 AML and CTF (1LoD) Lead Investigator @
- 2019 -2021 AML and CTF (1LoD) Investigator @
- 2018 -2019 Fraud (1LoD) Prevention Specialist @
- 2018 -2018 KYC and AML Senior Fraud Investigation Specialist @
- 2016 -2018 KYC and AML Fraud Investigation Specialist @
- 2014 -2014 Purchasing Executive @
- 2013 -2014 Retail Marketing Intern @
- 2013 -2013 Flight billing and Creditors Intern @
- 2013 -2013 Sales And Marketing Intern @
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.
Looking for a different Lito K.?
Find contact details for 700 million professionals.
Others Named Lito K.
L Pathak
Director
Mumbai, MH, IN
L K
Senior Java UI Developer
San Antonio, TX, US
L Lam
Head of Regulatory
Kuala Lumpur, MY
L Rao
Founder
Andhra Pradesh, India
Top Wise Employees
Scott Hill
Board Member
Austin, TX, US
Nilan Peiris
Chief Product Officer
London, GB
Josh Payton
Vice President Design
London, GB
Cian Weeresinghe
Chief Marketing Officer
London, England, GB
Isabel Naidoo
Chief People Officer
London, GB
Mark Hunter
VP Analytics and Product Operations (prev Director of Analytics)
Edinburgh, Scotland, GB
Kingsley Kemish
VP Finance and Treasury
London, GB
Nick Coupe
VP of Finance
London, England, GB
Hanro Hennig
VP, Global Real Estate, Workplace and Risk
United Kingdom
Cathy Chen
Head of Product, Ecommerce
London, GB
Jessica Winter
Chief Legal Officer
London, GB
Kristo Kaarman
Chief Executive Officer
London, England, GB
Steve Naudé
Managing Director - Wise Platform
United Kingdom
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co