Ishima R.
About Ishima R.
Ishima R. is a Senior Transaction Monitoring Analyst currently employed at Verto, having previously held various roles at FINTRAIL and HSBC. With a background in law and business, she has accumulated extensive experience in transaction monitoring and administrative support over her career.
Current Role at VertoFX
Ishima R. serves as a Senior Transaction Monitoring Analyst at Verto, a position held since 2023. In this role, Ishima is responsible for overseeing transaction monitoring processes, ensuring compliance with regulatory standards, and identifying potential risks associated with financial transactions. This position builds on Ishima's extensive experience in financial analysis and compliance.
Previous Experience at FINTRAIL
Ishima R. worked at FINTRAIL for a total of two years, from 2021 to 2023. Initially, Ishima served as an Analyst for four years, from 2017 to 2021, before transitioning to a Consultant role. During this time, Ishima contributed to various projects focused on enhancing transaction monitoring and compliance frameworks.
Professional Background in Financial Services
Ishima R. has a diverse background in financial services, having held various roles at HSBC, including Intelligence Library Coordinator, Business Manager Support, and Team Administrator. Ishima's tenure at HSBC spanned from 2015 to 2017, providing a solid foundation in banking operations and compliance. Additionally, Ishima worked at Truphone and Interoute, gaining experience in commercial administration and sales support.
Educational Qualifications
Ishima R. obtained a Bachelor of Laws (LLB) degree from Coventry University, where studies focused on Law and Business. This educational background, completed from 2009 to 2012, provided a strong legal and business foundation, which supports Ishima's current role in transaction monitoring and compliance.