Isha Sharma — Operations Associate
Stackforce AI infers this person is a Fraud Detection and Mechanical Engineering specialist with a focus on analytical skills.
Location: South Delhi, Delhi, India
Experience: 4 yrs 3 mos
Skills
- Fraud Investigations
- Fraud Detection
- Transaction Monitoring
Career Highlights
- Expert in Fraud Investigations and Detection.
- Strong background in Transaction Monitoring and SAR filing.
- Mechanical Engineering graduate with diverse technical skills.
Work Experience
WNS
Lead Associate (2 yrs 3 mos)
AML RightSource
Analyst II (7 mos)
Analyst (1 yr 1 mo)
TGM | The Great Mentor
Subject Matter Expert (2 mos)
Acadecraft Inc.
Subject matter expert ( Me (4 mos)
ST Unitas
SME - Math (2 mos)
Imperial Auto Industries Limited
Industrial Training (2 mos)
Pranjal Projects Pvt Ltd
Intern (1 mo)
boost û
Digital Marketing Intern (0 mo)
Education
Bachelor of Technology - BTech at Manav Rachna University
at Shardein School