Shanaz Shaik

Risk Analyst | Anti-Money Laundering Analyst | Compliance Professional

Role: Operational Risk Analyst -global at Wise
Location: Hyderabad, TG, IN
LinkedIn followers: 500 followers

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About Shanaz Shaik

As a dedicated professional with one year of hands-on experience in the intricate world…

Experience

Operational Risk Analyst -global
Wise
Jul 2025 — Present · Hyderabad, IN

Education

Indian Institute of Management Jammu
CERTIFICATE PROGRAM IN GENERAL MANAGEMENT FOR ASPIRING WOMEN ENTREPRENEURS
Chalapathi Institute of Technology, A.R.Nagar, Amaravathi Road
Bachelor of Technology
2013 — 2017

Contact information

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Current company

Wise

Financial Services · 12K employees · Founded 2011 · London, United Kingdom

Wise is a global technology company, building the best way to move money around the world. With the Wise account people and businesses can hold 40+ currencies, move money between countries and spend money abroad. Large companies and banks use Wise technology too; an entirely new cross-border payments network that will one day power money without borders for everyone, everywhere. However you use the platform, Wise is on a mission to make your life easier and save you money. Co-founded by Kristo Käärmann and Taavet Hinrikus, Wise launched in 2011 under its original name TransferWise. It is one of the world’s fastest growing, profitable technology companies and is dual listed on Nasdaq in the US (WSE) on the London Stock Exchange under the ticker, WISE. 19 million people and businesses use Wise globally. In fiscal year 2026, Wise supported around 19 million people and businesses, processing over $240 billion in cross-border transactions and saving customers over $3 billion. For customer queries: Please note that LinkedIn is not a Wise Customer Support channel. If you would like to hear from our Customer Support team, please see our Facebook, Twitter and Instagram pages. Login to access customer support: https://wise.com/login/ FB: https://www.facebook.com/Wise/ IG:https://www.instagram.com/wiseaccount/ TW:https://twitter.com/home

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About Shanaz Shaik

Experience

Operational Risk Analyst -global

Education

Indian Institute of Management Jammu

Chalapathi Institute of Technology, A.R.Nagar, Amaravathi Road

Find verified contacts for anyone on LinkedIn