Perpetua (Pesh) has over 10 years of Financial crime experience and is currently the DMLRO as well as the Financial Crime Compliance Oversight Lead at TransferWise. In her current role Pesh is responsible for second line compliance governance for both the UK and EU markets. Prior to this role, Pesh helped the 1st line teams within TransferWise develop a strong control framework.
Prior to joining TransferWise, Pesh spent her early financial Crime career in the banking, CFD/FX and gambling industries and gained a wealth of FinCrime experience through the management of financial Crime in both small and listed companies
Pesh graduated with a Masters in law from Coventry University and is a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Fraud Examiner (CFE)