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KYC + KYB Due Dilligence Agent at Wise|Tampa, Florida, United States

Position:

KYC + KYB Due Dilligence Agent at Wise

Location:

Tampa, Florida, United States

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Last updated: 2025-12-19
Updated: 2025-12-19

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Work Experience 29 years

KYC + KYB Due Dilligence Agent at Wise

Jan 2024 - Current

Global Customer Support - Business at Wise

Sep 2023 - Jan 2024

Global Customer Support - Consumer at Wise

Jun 2022 - Sep 2023

Administrative Business Manager at Expedia Group LATAM

Sep 2012 - Aug 2020

Billing, Collections and Reconciliation at Expedia Group LATAM

Sep 2010 - Sep 2012

Operations Manager at BWH℠ Hotels LATAM

May 2004 - Nov 2009

Distribution Specialist at BWH℠ Hotels LATAM

May 2002 - May 2004

Reservations Agent at Varig Brazilian Airlines

Jul 1997 - Jan 2001

Samira started working in 1997, then the employee has changed 3 companies and 7 jobs. On average, Samira works for one company for 3 years 1 month.

Education

Executive MBA at Universidade Anhembi Morumbi

Bachelor's degree at Universidade Anhembi Morumbi

Graduate Course at Universidade Paulista

New York University

Frequently Asked Questions

What is Samira's minimum period of employment in the companies?

Samira's minimum period of employment in various companies is 4 months.

What is Samira's average duration of employment for different companies?

On average, Samira works for one company for 3 years 3 months

What industries has Samira worked in?

Samira works in the Financial Services. Previously, Samira worked in the Internet, and Hospitality, and Leisure, Travel & Tourism.

What positions has Samira held before?

Previously, Samira worked as a Global Customer Support - Business, and Global Customer Support - Consumer, and Administrative Business Manager, and Billing, Collections and Reconciliation, and Operations Manager.

How do I contact Samira?

Samira's phone number is +1-623-***-**86. Sign up to get contact details.

Who is the Co-Founder & CEO of the Wise?

The Co-Founder & CEO of the Wise is Kristo Kaarmann

Samira Namesakes

Name
Company
Position
SEPHORAS
Asset protection team lead GTA

Other employees at Wise

Name
Company
Position
WiseG
Wise Platform Enterprise Specialist
WiseJ
Relationship Management Team Lead
WiseC
KYC Operations Associate Analyst - Consumer
WiseE
Regional People Director
WiseD
Partner Risk Monitoring
WiseA
FinCrime Operations Senior Analyst
WiseG
FinCrime Operations Project Lead (Risk and Compliance focused)
WiseE
Business Operations Manager
WiseR
KYC Operations Associate Analyst

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