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NEWS: Wise appoints Nita Patel as Chief Compliance Officer 

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Nita Patel PHOTO: DB

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NEWS: Finland rates money laundering risk significant in national assessment

By PAUL O’DONOGHUE, Senior Correspondent

NITA Patel, formerly a senior AFC figure at Deutsche Bank, has joined UK fintech Wise as Chief Compliance Officer.

Patel said was excited to join the London-based company due to its “strong mission”.

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NEWS: Wise shares plunge as it faces AML probe over €500m in suspicious transactions

NEWS: US seizes record $8 billion in Bitcoin during global scam compound crackdown

 Premium

NEWS: Finland rates money laundering risk significant in national assessment

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