Oleg Korets

Sanctions Advisory @ Wise

Role: Sanctions Advisory Sr Manager at Wise
Location: New York, NY, US
LinkedIn followers: 500 followers

About Oleg Korets

Vice President with a 20+ years of banking experience. Expertise in Cash Management Operations, Trade Finance, Collateral Control and Risk Management. Extensive knowledge in various payment systems and SWIFT standards. Implementation of second level operational permanent controls and risk cartography. Knowledgeable in U.S, E.U. and other economic sanctions, as well as anti-financial crime controls. Development of sanctions Quality Assurance and Risk Oversight programs

Experience

Sanctions Advisory Sr Manager
Wise
Feb 2025 — Present · New York, NY, US

Education

Zicklin School of Business
Finance and Investments

Contact information

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o••••••••@wise.com
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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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About Oleg Korets

Experience

Sanctions Advisory Sr Manager

Education

Zicklin School of Business

Find verified contacts for anyone on LinkedIn