Casey

Casey: Email & Phone Number

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Anti-Money Laundering Investigator at Wise|Petaling Jaya, Selangor, Malaysia

Position:

Anti-Money Laundering Investigator at Wise

Location:

Petaling Jaya, Selangor, Malaysia

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Last updated: 2026-05-17
Updated: 2026-05-17

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Work Experience 8 years

Anti-Money Laundering Investigator at Wise

Apr 2026 - Current

Anti-Money Laundering Analyst at Wise

Jul 2025 - Mar 2026

KYC Operations Analyst at Wise

Dec 2023 - Jul 2025

Customer Service Representative at StoreHub

Mar 2023 - Dec 2023

Barista at Cottle Coffee

Jan 2021 - Jan 2023

Store Supervisor at Inside Scoop

Jan 2018 - Jan 2020

Casey started working in 2018, then the employee has changed 3 companies and 5 jobs. On average, Casey works for one company for 1 year 2 months.

Their professional focus is Banking, Collaborative Problem Solving, and Communication across 3 core areas.

Frequently Asked Questions

What is Casey's email address?

SignalHire found a verified business email address for Casey: **@wise.com.

What is Casey's phone number?

SignalHire found a verified phone number for Casey: +60-***-***-8669.

How do I contact Casey at Wise?

You can reach Casey through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Casey's professional background?

Casey has 8 years of professional experience. They have held roles including Anti-Money Laundering Analyst, KYC Operations Analyst, and Customer Service Representative at companies such as Wise, Wise, and StoreHub.

Is Casey's contact information up to date?

Yes. Casey's SignalHire profile was last updated on 17 May 2026, reflecting their current position as Anti-Money Laundering Investigator at Wise in London, United Kingdom.

Casey Namesakes

Name
Company
Position
Casey
Cloud Engineer
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Casey
Partner
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Casey
Accounting Assistant
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