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: 2026-07-15
Updated: 2026-07-15

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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 11 months.

Fangyi is proficient in English, Italian, and Japanese. 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)

Fangyi Namesakes

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