Satish Shetty Ll. B

Risk Advisory - Forensic (AML and Fraud Prevention)

Role
Manager at PwC India
Location
Mumbai, MH, IN
LinkedIn followers
500 followers
General Business & ManagementView LinkedIn profile

About Satish Shetty Ll. B

Experienced AML & Sanction Compliance Specialist with a demonstrated history of working in the banking industry & a lawyer having expertise International trade.

Experience

  1. Manager

    PwC India

    Apr 2024 — Present · IN

Education

  • Manipal University

    MBA (Banking & Finance)

    2013 — 2015

  • K.J Somaiya College of Arts & Commerce

    Bachelor in Banking & Insurance

    2008 — 2011

  • University of Mumbai

    M.Com

  • University of Mumbai

    Bachelor of Laws - LLB

    2018 — 2021

Find verified contacts for anyone on LinkedIn

Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.

Free plan included · No credit card required

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.

Satish Shetty Ll. B — Manager at PwC India in Mumbai, MH, IN | Unifers