Mohsin Hashmi Email
Senior Business Analyst @ PwC Acceleration Center India
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Mohsin Hashmi Location
- Delhi, DL, IN
Mohsin Hashmi Work
- Senior Business Analyst @ (July 2026 - Present)
- Business Analyst @ (May 2024 - May 2026)
- Fraud Analyst @ (January 2022 - May 2024)
- Audit @ (September 2019 - December 2021)
Mohsin Hashmi Education
- Delhi University
Bachelor of Arts - BA (Economics and geography)
2016-2019 - Jamia Millia Islamia
Executive MBA (Finance and Financial Management Services)
2025 - New Rainbow Public School - India
Mohsin Hashmi Skills
- Anti Money Laundering
- Anti-Money Laundering
- Anti-fraud
- Bank Fraud Prevention
- Banking
- CRM Software
- Casa
- Corporate Fraud Investigations
- Crypto Wallet Screening
- Cryptocurrency Regulation
- Customer Due Diligence (CDD)
- Dow Jones Adverse Media Screening
- Economic Sanctions
- Edd
- FCA
- Financial Analysis
- Fraud Detection
- Fraud Investigations
- Fraud Prevention
- KYC
- KYC Verification
- Microsoft Excel
- Microsoft Office
- Microsoft PowerPoint
- Microsoft Word
- PEP
- Regulatory Compliance
- Risk Assessment
- Sanction
- Suspicious Activity Reports (SAR)
- Transaction Monitoring
- U.S. Office of Foreign Assets Control (OFAC)
- VASP
- Vcip
- chainanalysis
Mohsin Hashmi Summary
- Mohsin Hashmi, based in Delhi, DL, IN, is currently a Senior Business Analyst at PwC Acceleration Center India. Mohsin Hashmi brings experience from previous roles at Genpact, Hecolt Marketing & Advertising and HDFC Bank. Mohsin Hashmi holds a 2016 - 2019 Bachelor of Arts - BA in Economics and geography @ Delhi University. With a robust skill set that includes Anti Money Laundering, Anti-Money Laundering, Anti-fraud, Bank Fraud Prevention, Banking and more. Mohsin Hashmi has 2 emails on RocketReach.
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