Sushanth Pinnoju
Wise | Zaas Consulting | Foundit
- Role
- Kyc Operations Associate Analyst at Wise
- Location
- Hyderabad, IN
- LinkedIn followers
- 500 followers
About Sushanth Pinnoju
Zaas Consulting specialized in providing actionable market insights by leveraging data…
Experience
Kyc Operations Associate Analyst
Aug 2025 — Present · Hyderabad, IN
Specialist in Enhanced Due Diligence (EDD) at Wise, focused on investigating high-risk clients, including complex entities and PEPs, to mitigate financial crime. Skilled in analyzing financial activity, source of wealth, and adverse media to make risk-based decisions. Partner with senior management and cross-functional teams to ensure regulatory compliance, robust risk mitigation, and integrity of the financial network.
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