Devina

Devina: Email & Phone Number

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Quality Control - Platform Risk Monitoring at Wise|Singapore

Position:

Quality Control - Platform Risk Monitoring at Wise

Location:

Singapore

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Last updated: 2026-09-07
Updated: 2026-09-07

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Work Experience 10 years

Quality Control - Platform Risk Monitoring at Wise

Jun 2026 - Current

Partner Risk Monitoring at Wise

Jul 2025 - Current

Regulatory Compliance Manager at Nium

Oct 2024 - Jul 2025

Compliance Onboarding Manager at Nium

Nov 2022 - Oct 2024

AML Compliance Specialist at Poloniex

Oct 2021 - Oct 2022

Client Advisor at UOB

Apr 2020 - Jun 2021

Relationship Manager in Private Wealth Management at HL Bank Singapore

May 2019 - Apr 2020

Relationship Manager at HSBC

Aug 2018 - Apr 2019

Wealth Planning Manager at DBS Bank

Jul 2017 - Aug 2018

Academic Executive at Singapore Chinese Chamber Institute of Business

Jan 2016 - May 2017

Devina started working in 2016, then the employee has changed 7 companies and 9 jobs. On average, Devina works for one company for 1 year.

Their professional focus is Business Development, Customer Service, and Event Management across 3 core areas.

Devina holds CACS - Client Advisor​ Competency Standards Paper 2, CACS - Client Advisor​ Competency Standards Paper 1, and M1B - Rules & Regulations for Dealing in Securities certifications.

Education

BSC Mangement at University of London

Frequently Asked Questions

SignalHire found a verified business email address for Devina: **@wise.com.
SignalHire found a verified phone number for Devina: +65-***-***-3217.
You can reach Devina 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.
Devina has 10 years of professional experience. They have held roles including Partner Risk Monitoring, Regulatory Compliance Manager, and Compliance Onboarding Manager at companies such as Wise, Nium, and Nium. Their education includes BSC Mangement from University of London.
Yes. Devina's SignalHire profile was last updated on 7 September 2026, reflecting their current position as Quality Control - Platform Risk Monitoring at Wise in London, United Kingdom.

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