Shubham Sahu

💚Operations Lead - Due Diligence (AML, KYC, Transaction Monitoring, Fraud Analysis)

Role: Operations Lead - Due Diligence (Aml, Kyc, Transaction Monitoring, Fraud Analysis) at Wise
Location: Hyderabad, TG, IN
LinkedIn followers: 500 followers

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About Shubham Sahu

I am a KYC Operations and Team Management professional with 13 years of experience across…

Experience

Operations Lead - Due Diligence (Aml, Kyc, Transaction Monitoring, Fraud Analysis)
Wise
Jun 2025 — Present

Education

Kalinga University, Raipur
Bachelor of Commerce - BCom, Business Administration and Management, General

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 Shubham Sahu

Experience

Operations Lead - Due Diligence (Aml, Kyc, Transaction Monitoring, Fraud Analysis)

Education

Kalinga University, Raipur

Find verified contacts for anyone on LinkedIn