Maria Hashmi

Operations Associate

Delhi, India5 yrs experience

Key Highlights

  • Experienced in Anti Money Laundering and KYC processes.
  • Strong analytical skills in risk assessment and data analysis.
  • Proficient in Microsoft Office Suite for business intelligence.
Stackforce AI infers this person is a Financial Crime Analyst with expertise in compliance and risk management.

Contact

LinkedIn

Skills

Other Skills

Anti Money LaunderingKyc AnalystRisk AnalysisData analystEvent ManagementBusiness DevelopmentBusiness IntelligenceMicrosoft ExcelMicrosoft OfficeMicrosoft WordMicrosoft PowerPointManagementTeamworkData ValidationAnchors

Experience

5 yrs
Total Experience
2 yrs 8 mos
Average Tenure
2 yrs 4 mos
Current Experience

Nab

2 roles

Analyst 1

Dec 2025 – Present · 5 mos

Senior Associate

Jan 2024 – Dec 2025 · 1 yr 11 mos

Saxo bank

Onboarding and KYC Analyst

Apr 2021 – Dec 2023 · 2 yrs 8 mos

Google

Process Executive

Sep 2018 – Feb 2019 · 5 mos · On-site

Education

Guru Gobind Singh Indraprastha University

Bachelor of Business Administration — Bba general

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