Alina Shevtsova
FinCrime Operations Senior Analyst
- Role
- Fincrime Operations Senior Analyst at Wise
- Location
- Austin, TX, US
- LinkedIn followers
- 500 followers
About Alina Shevtsova
I’m a data-driven Financial Crime Operations professional with a background in Trust & …
Experience
Fincrime Operations Senior Analyst
Jun 2025 — Present · Austin, TX, US
I play a key role in protecting Wise and its customers by investigating high-risk activity and ensuring compliance with global AML/CFT regulations. My work involves analyzing complex transactions, assessing customer and country risk, and making informed, risk-based decisions. I perform enhanced due diligence using multiple data sources, document findings clearly, and collaborate with cross-functional teams to refine controls and improve Wise’s risk-management framework.At Wise, I help build money without borders — keeping the platform safe while enabling faster, fairer, and more transparent global payments.
Education
Городищенський Економічний Ліцей
Economics
2007 — 2009
Texas McCombs School of Business
Data science
InfoPulse Univer
IT Project Management, Soft Methodologies
2017 — 2017
National University «Kyiv Aviation Institute»
Bachelor's degree, Automation Engineer Technology/Technician
2009 — 2013
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