Supreeth Shetty
Specialist|Senior Analyst|Financial crime Compliance|AML|Suspicious Transaction Reporting|Internal Audit|Transaction Monitoring|Branch Operations|Retail Banking|Corporate banking|
- Role
- Senior Financial Crime Analyst at Standard Chartered
- Location
- Thane, MH, IN
- LinkedIn followers
- 500 followers
About Supreeth Shetty
Senior Analyst,Specialist and CAMI certified with 12+years of AML…
Experience
Senior Financial Crime Analyst
Oct 2023 — Present · Mumbai, IN
Anti Money Laundering,Name Screening,Transaction Monitoring,STR Filing,Compliance,Analysis,Sanction Screening, Transaction Monitoring,SAR,Due Diligence,EDD, Regulatory Reporting.
Education
Ponsun Academy
CAMI
2024 — 2024
Holy Cross High Schhol
High School
1995 — 2007
University of Mumbai
Master of Business Administration (MBA)
2010 — 2012
Mumbai University Mumbai
Bachelor of Commerce (B.Com.)
2008 — 2010
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