Hasham Ishaq
Process Trainer | User Policy Operations | Partner Risk Operations & Verifications | Fraud Investigations | Financial Crime Risk & Compliance | Driving AML Strategies & Fraud Prevention | KYC | EDD | PBL- RBL Screening
- Role
- Team Lead at WNS
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Hasham Ishaq
Experienced FinCrime training professional, specializing in anti-money laundering (AML), fraud prevention, and regulatory compliance. I design and deliver tailored programs to help organizations mitigate financial crime risks, enhance compliance, and foster a culture of integrity. Committed to empowering businesses to navigate evolving regulatory challenges effectively.• Tooling : Case studio | Salesforce | Jira support | Zendesk CRM | Zoho CRM | Ms Office | Google Sheets and Doc | Clear | Merchant Risk Tooling | Atlassian
Experience
Team Lead
Dec 2024 — Present · Gurugram, IN
Education
Continental Group of Institutes
Master of Business Administration - MBA, Marketing And Finance
2015 — 2017
Maharaja Ranjit Singh Punjab Technical University
Master of Business Administration - MBA, Business Administration and Management, General
University of Kashmir
Bachelors of Commerce
2012 — 2015
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.