Perpetua (Pesh) is the MLRO at Wise as well as the Financial Crime Compliance Oversight Lead , responsible for the UK and Global markets. Pesh joined Wise in 2017 having spent her early financial Crime career in the banking, CFD/FX and gambling industries. Pesh has a Masters in law and comes with a wealth of FinCrime experience gained through the management of financial Crime in both small and listed companies. Pesh is a certified Anti-Money Laundering specialist (CAMS) and a Certified Fraud Examiner (CFE) and a strong champion for diversity and inclusion in the FinTech industry.
MLRO & Financial Crime