Isha Sharma

Operations Associate

South Delhi, Delhi, India4 yrs 5 mos experience
Most Likely To Switch

Key Highlights

  • Expert in Fraud Investigations and Detection.
  • Strong background in Transaction Monitoring and SAR filing.
  • Mechanical Engineering graduate with diverse technical skills.
Stackforce AI infers this person is a Fraud Detection and Mechanical Engineering specialist with a focus on analytical skills.

Contact

LinkedIn

Skills

Core Skills

Fraud InvestigationsFraud DetectionTransaction Monitoring

Other Skills

ANSYSAutoCADAutoCAD MechanicalMATLABMaterialsMathTypeMechanical EngineeringMetal FabricationMicrosoft ExcelMicrosoft Excel MacrosPivot TablesQuality ControlQuality ManagementSAR filingSQL

Experience

4 yrs 5 mos
Total Experience
1 yr 5 mos
Average Tenure
2 yrs 5 mos
Current Experience

Wns

Lead Associate

Dec 2023 – Present · 2 yrs 5 mos · Gurugram, Haryana, India · On-site

Fraud InvestigationsFraud Detection

Aml rightsource

2 roles

Analyst II

Promoted

May 2023 – Dec 2023 · 7 mos · Delhi, India

Transaction MonitoringSAR filing

Analyst

Apr 2022 – May 2023 · 1 yr 1 mo · Delhi, India

Transaction Monitoring

Tgm | the great mentor

Subject Matter Expert

Mar 2021 – May 2021 · 2 mos · Mumbai, Maharashtra, India

  • Content development for K-12 in science subject

Acadecraft inc.

Subject matter expert ( Me

Sep 2020 – Jan 2021 · 4 mos · India

St unitas

SME - Math

Jul 2020 – Sep 2020 · 2 mos

  • Helping students with their doubts in Math, while responding to their queries
  • Creating content & updating Q&A

Imperial auto industries limited

Industrial Training

Feb 2020 – Apr 2020 · 2 mos · Faridabad, Haryana, India

  • To get a touch of hand on industrial processes . Company environment is really good and I'm glad I got a chance to learn industrial processes which would help me further in my life. I learnt about QMS which made me realize the importance of quality management.

Pranjal projects pvt ltd

Intern

Jun 2017 – Jul 2017 · 1 mo · Faridabad, Haryana, India

  • Attended training course in the fabrication unit to build an understanding of the fabrication industry
  • Learned new materials, processes, and programs quickly to maximize performance

Boost û

Digital Marketing Intern

Jan 2017 – Jan 2017 · 0 mo · Greater Delhi Area

  • My role was: -
  • To reach the maximum number of audiences over Facebook and Instagram
  • Sharing ideas for the promotion of various brands/cafes/individuals
  • Getting Google Play Review on certain applications

Education

Manav Rachna University

Bachelor of Technology - BTech — Mechanical Engineering

Jan 2016 – Jan 2020

Shardein School

Jan 2000 – Jan 2016

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