E
Estonian Entrepreneurship University of Applied Sciences
Bachelor of Science, Creativity and Business Innovation
Bachelor of Science
2022 - 2025
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Key Skills
Software
No software listed
Top Subject Matter
KYC and onboarding
Regulatory Compliance & Risk Analysis
Fraud mitigation & process improvement
Top Data Types
Text
DocumentTop Task Types
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Freelancer Overview
Senior Compliance Operations Specialist in Customer verification, Compliance, risk management, and Research. Brings 8+ years of professional experience across complex professional workflows, research, and quality-focused execution. Education includes Bachelor of Science, Estonian Entrepreneurship University of Applied Sciences (2025) and Bachelor of Science, University of Benin (2014).
Entry LevelEnglish
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Education
U
University of Benin
Bachelor of Science, Business Administration
Bachelor of Science
2011 - 2014
Work History
T
Twilio
Senior Compliance Operations Specialist
Tallinn
2022 - Present
W
Wise
Compliance Customer Support
Tallinn
2022 - 2022