Gokul Pillai

KYC | CDD | AML | Risk & Compliance | Client On-boarding | PEP Sanction & Adverse Media screening

Role: Due Diligence Agent at Wise
Location: Thane, MH, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

Experience

Due Diligence Agent
Wise
Sep 2024 — Present · Mumbai, IN

Education

Vishweshwar Education Societys Western College of Commerce & Business Management Plot No.2 Sector 9 Sanpada Navi Mumbai 400 705
BMS
2014 — 2018

Contact information

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•••••@wi.se
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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

wi.se

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Experience

Due Diligence Agent

Education

Vishweshwar Education Societys Western College of Commerce & Business Management Plot No.2 Sector 9 Sanpada Navi Mumbai 400 705

Find verified contacts for anyone on LinkedIn