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Samuele Erbì

Card Fraud and Disputes Senior Lead at TransferWise

Samuele Erbì is currently the Head of Third Party Management & Procurement at Wise, not the Card Fraud and Disputes Senior Lead.12 He has over eight years of experience in the FinTech industry, with seven of those years at Wise.1 Prior to his current role, Samuele held various leadership positions in AML investigations and card disputes.2 He has been in his current position since May 2019.2

Samuele's background includes:

  • Managing various functions within financial crime, including fraud prevention and anti-money laundering (AML) for five years1
  • Serving as Customer Support Business Team Lead at TransferWise (now Wise)2
  • Working in sales roles at Gate2Payments, where he was involved in outbound B2B sales and marketing strategy development2
  • Managing operations at Torkildstrup Guesthouse2

Regarding his education, Samuele holds:

  • An MBA from Estonian Business School
  • Advanced degrees from Roskilde University and Università degli Studi di Torino
  • A high school diploma in Classical Studies2

Samuele is also a speaker at industry events, such as #RISK London 2024, where he is scheduled to discuss the Digital Operational Resilience Act (DORA) and its implications for the financial sector.1

Highlights

Nov 3 · theorg.com
Samuele Erbì - Head Of Third Party Management & Procurement at ...
Oct 9 · riskgrc.com
Agenda, Day 1 Schedule | #RISK London | 9-10 October, ExCel
Aug 30 · riskgrc.com
Samuele Erbì | Speaker at #RISK London 2024 | 9-10 Oct
May 11 · informaconnect.com
Samuele Erbi - Wise | Operational Resilience, Outsourcing & 3rd ...
Apr 13 · ise.com
Wise: the international account | Money without borders

Related Questions

What are Samuele Erbì's main responsibilities as Head of Third Party Management & Procurement at Wise?
How has Samuele Erbì contributed to Wise's efforts in fraud prevention and anti-money laundering?
What is Samuele Erbì's background before joining Wise?
What are the key challenges Samuele Erbì faces in implementing the Digital Operational Resilience Act (DORA)?
How does Samuele Erbì's experience in customer support and sales influence his current role?
Samuele Erbì
Samuele Erbì, photo 1
Samuele Erbì, photo 2
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Location

Estonia