Anderson Henriques

Experienced AML Agent @ Wise | Latam Expertise

Role
Kyc - Due Diligence Agent - Aml at Wise
Location
Tampa, FL, US
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Anderson Henriques

As a KYC Due Diligence Agent at Wise, I apply my analytical skills, automation knowledge, and subsea experience to verify the identity and compliance of personal and business customers in the Latam region. I have been working at Wise since May 2022, after six months as a Senior Field Service Technician at IPG - Intertape Polymer Group, where I installed, repaired, and maintained industrial machines and equipment. Before that, I was a Field Service Technician II at the same company for three months. I have over four years of work experience in technical and customer-facing roles, as well as a degree in Mechanical Engineering and certifications in Well Control and Subsea. I am fluent in English, Spanish, and Portuguese, and proficient in Programmable Logic Controller (PLC) and Pneumatics. I am passionate about solving problems, learning new technologies, and delivering excellent service to clients. I am looking for a challenging and rewarding opportunity to leverage my skills and expertise, and contribute to the mission and vision of Wise.

Experience

  1. Kyc - Due Diligence Agent - Aml

    Wise

    May 2022 — Present · Tampa, FL, US

    Latam personal, Business, AML

Education

  • Estácio

    Mechanical Engineer, Mechanic

    2012 — 2017

  • Maplo Well Control School

    Subsea

    2014

  • Maplo Well Control School

    Well Control, Well Control

    2013 — 2014

  • Wise Up

    Inglês, Inglês

    2010 — 2016

  • Escola Técnica de Campos

    Technician, Automation Technician

    2009 — 2010

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Anderson Henriques — Kyc - Due Diligence Agent - Aml at Wise in Tampa, FL, US | Unifers