David Ortega
Aml Investigator at Wise
Based in Tallinn, Estonia
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Seniority
Staff
Department
Finance & Accounting
Location
Tallinn
Industry
Financial Services
Company size
9.6K
Contact information
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d•••••••@wise.com
Phone
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Background
About David Ortega
Proficient in transaction monitoring, suspicious activity reporting (SAR) and KYC processes Skilled in identifying high-risk transactions and implementing appropriate mitigating actions Familiar with AML regulations and compliance standards Effective team player with experience working in compliance, customer support teams and AML.
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