Zahra Husain
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Zahra Husain Email & Phone Number

Sr. Compliance Officer | AML and PEP and Sanctions Data Specialist at BizProspex
Location: Nagpur, Maharashtra, India 4 work roles 2 schools
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✓ Verified Jul 2026 3 data sources Profile completeness 86%

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Current company
Role
Sr. Compliance Officer | AML and PEP and Sanctions Data Specialist
Location
Nagpur, Maharashtra, India
Company size

Who is Zahra Husain? Overview

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Quick answer

Zahra Husain is listed as Sr. Compliance Officer | AML and PEP and Sanctions Data Specialist at BizProspex, a with 157 employees, based in Nagpur, Maharashtra, India. AeroLeads shows a matched LinkedIn profile for Zahra Husain.

Zahra Husain previously worked as Sr. Compliance Officer & Web Content Manager at Bizprospex and Corporate Trainer at Dezire.Org. Zahra Husain holds B.A L.L.B, Law from G.H.Raisoni Law School.

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Email format at BizProspex

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BizProspex

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Profile bio

About Zahra Husain

I serve as a Data Compliance Officer at BizProspex, specializing in optimizing skills within the data privacy/ GRC sector.I welcome you to connect with me via zahra@bizprospex.com, and let's discover potential synergies in our professional endeavors.

Current workplace

Zahra Husain's current company

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BizProspex
Bizprospex
Sr. Compliance Officer | AML and PEP and Sanctions Data Specialist
Nagpur, MH, IN
Website
Employees
157
AeroLeads page
4 roles

Zahra Husain work experience

A career timeline built from the work history available for this profile.

Sr. Compliance Officer | Aml And Pep And Sanctions Data Specialist

Nagpur, Mh, In

Sr. Compliance Officer & Web Content Manager

Nagpur, Maharashtra, India

- Ensuring adherence to global privacy regulations for all curated/compiled data.- Specializing in regulatory compliance data, including AML/PEP/Global Sanctions List.- Updating privacy policies to align with the latest regulatory requirements.- Managing legal documentation drafting related to data compliance.- Conducting staff training sessions on data protection responsibilities.- Overseeing all aspects of online content creation.- Ensuring online content meets brand standards.- Tracking and analyzing the performance of online content.

Corporate Trainer

Dezire.Org

Nagpur, Maharashtra, India

- Secured funds for non-governmental organizations (NGOs) like SOS Global and Habitat.- Approached high net worth individuals (HNIs) and corporate entities for fundraising.- Guided and educated newly recruited personnel during my time at Dezire organization.- Covered key areas such as sales, fundraising, and communication skills.- Equipped individuals with the knowledge and skills necessary for success in their roles.

Aug 2020 - Aug 2022

Business Associate

Dezireorg

Nagpur, Maharashtra, India

I was under training, to grasp key management and operational skills and also learnt effective customer handling and retention strategies.

Feb 2020 - Aug 2021
2 education records

Zahra Husain education

B.A L.L.B, Law

G.H.Raisoni Law School

Education record

The Indian High School, Dubai Uae
FAQ

Frequently asked questions about Zahra Husain

Quick answers generated from the profile data available on this page.

What company does Zahra Husain work for?

Zahra Husain works for BizProspex.

What is Zahra Husain's role at BizProspex?

Zahra Husain is listed as Sr. Compliance Officer | AML and PEP and Sanctions Data Specialist at BizProspex.

Where is Zahra Husain based?

Zahra Husain is based in Nagpur, Maharashtra, India while working with BizProspex.

What companies has Zahra Husain worked for?

Zahra Husain has worked for Bizprospex, Dezire.Org, and Dezireorg.

How can I contact Zahra Husain?

You can use AeroLeads to view verified contact signals for Zahra Husain at BizProspex, including work email, phone, and LinkedIn data when available.

What schools did Zahra Husain attend?

Zahra Husain holds B.A L.L.B, Law from G.H.Raisoni Law School.

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