Tatjana Titimova
@tatjanatitimova
Senior AML investigator with deep FinTech risk, KYC/AML, and SAR-writing expertise.
EstoniaWhat I'm looking for
I am a dynamic FinTech professional with extensive experience identifying, investigating, and mitigating financial crime and money laundering risks. I have a proven track record at Wise Payments where I confirmed junior investigators' findings, analysed complex transaction data, and ensured escalated SARs met regulatory and quality standards.
I bring strong KYC/KYB knowledge, advanced transaction monitoring skills, and the ability to document and prioritise cases with high attention to detail. I regularly reviewed SOF/SOW and compliance documentation, responded to partner requests, managed sanction alerts, and communicated effectively with customers and banking partners.
As a collaborative team player and mentor, I provide leadership to junior investigators, work autonomously on complex decisions, and combine analytical thinking with clear SAR writing to reduce financial crime risk while supporting business operations.
Experience
Work history, roles, and key accomplishments
WLLed complex AML investigations, confirming suspicions from junior investigators and producing escalated SARs with high attention to detail; analysed transaction data to mitigate financial crime risk across Wise products.
DJResponded to partner requests and performed initial investigations and sanctions alerts to facilitate payment processing and due diligence, maintaining timely communication with customers and partners.
WLProvided customer support via phone, chat and email, resolving product issues and translating as needed while maintaining service quality under pressure.
Education
Degrees, certifications, and relevant coursework
ULUniversity of Central Lancashire
Bachelor of Arts (Hons), Digital Design for Fashion
2011 - 2014
Completed a B.A.(Hons) in Digital Design for Fashion at the University of Central Lancashire from 2011 to 2014.
Availability
Location
EstoniaAuthorized to work in
Job categories
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