Isha Sharma

Operations Associate

South Delhi, Delhi, India4 yrs 3 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

Wns

Lead Associate

Dec 2023 – Present · 2 yrs 3 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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