Fangyi

Fangyi: Email & Phone Number

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FinCrime Investigator at Wise|United States

Position:

FinCrime Investigator at Wise

Location:

United States

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Last updated: 2026-04-25
Updated: 2026-04-25

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Work Experience 10 years

FinCrime Investigator at Wise

Oct 2025 - Current

KYC/AML Officer at UOB

May 2023 - Aug 2024

Risk Specialist at PayPal

Sep 2020 - Apr 2023

Financial Controlling Intern at FCA Fiat Chrysler Automobiles

Jul 2019 - Nov 2019

Audit Intern at Deloitte

Jan 2018 - Mar 2018

Insurance Intern at Prudential Hong Kong

Aug 2016 - Aug 2016

Fangyi started working in 2016, then the employee has changed 5 companies and 5 jobs. On average, Fangyi works for one company for 10 months.

Their professional focus is Anti-fraud, Anti-Money Laundering, and Auditing across 3 core areas.

Education

Master of Science - MS at Università Bocconi

visiting student at The London School of Economics and Political Science (LSE)

Frequently Asked Questions

What is Fangyi's email address?

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

What is Fangyi's phone number?

SignalHire found a verified phone number for Fangyi: +1-***-***-8272.

How do I contact Fangyi at Wise?

You can reach Fangyi 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 Fangyi's professional background?

Fangyi has 10 years of professional experience. They have held roles including KYC/AML Officer, Risk Specialist, and Financial Controlling Intern at companies such as UOB, PayPal, and FCA Fiat Chrysler Automobiles. Their education includes Master of Science - MS from Università Bocconi, and visiting student from The London School of Economics and Political Science (LSE).

Is Fangyi's contact information up to date?

Yes. Fangyi's SignalHire profile was last updated on 25 April 2026, reflecting their current position as FinCrime Investigator at Wise in London, United Kingdom.

Fangyi Namesakes

Name
Company
Position
Fangyi
Senior Associate Product Manager (Marketplace)
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Fangyi
Research Assistant
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