Anil Yadav

KYC Operation Lead - Business

Role: Lead at Wise
Location: Hyderabad, TG, IN
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

About Anil Yadav

Dedicated Financial Crime Operations Manager with almost 7.8 years of experience in identifying and mitigating financial risks, conducting comprehensive investigations, and ensuring compliance with anti-money laundering (AML) & anti-fraud regulations. Proven expertise in analysing complex financial data, conducting due diligence, and implementing effective risk mitigation strategies. Adept at utilising advanced technology and data analytics tools to uncover suspicious activities and protect organisations from financial crimes. Strong communicator and collaborator with a passion for maintaining the integrity of financial systems.

Experience

Lead
Wise
Dec 2025 — Present · Hyderabad, IN

Contact information

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Current company

Wise

Financial Services · 12K employees · Founded 2011 · London, United Kingdom

Wise is a global technology company, building the best way to move money around the world. With the Wise account people and businesses can hold 40+ currencies, move money between countries and spend money abroad. Large companies and banks use Wise technology too; an entirely new cross-border payments network that will one day power money without borders for everyone, everywhere. However you use the platform, Wise is on a mission to make your life easier and save you money. Co-founded by Kristo Käärmann and Taavet Hinrikus, Wise launched in 2011 under its original name TransferWise. It is one of the world’s fastest growing, profitable technology companies and is dual listed on Nasdaq in the US (WSE) on the London Stock Exchange under the ticker, WISE. 19 million people and businesses use Wise globally. In fiscal year 2026, Wise supported around 19 million people and businesses, processing over $240 billion in cross-border transactions and saving customers over $3 billion. For customer queries: Please note that LinkedIn is not a Wise Customer Support channel. If you would like to hear from our Customer Support team, please see our Facebook, Twitter and Instagram pages. Login to access customer support: https://wise.com/login/ FB: https://www.facebook.com/Wise/ IG:https://www.instagram.com/wiseaccount/ TW:https://twitter.com/home

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