Tripti Shetty

About Tripti Shetty

As a Treasury Finance Manager at Amazon, leading bank account management for 900+ entities and accounts across 80 global banking partners and 200 currencies. I specialize in simplifying complex banking operations, strengthening controls, and building scalable processes that support Amazon’s growth.With 17+ years of experience in KYC, AML, account opening, treasury compliance, controllership, client relationship management, and global expansion projects, I focus on practical solutions that improve accuracy, speed, and security. I enjoy leading teams, improving workflows, and partnering with stakeholders across regions to deliver dependable results.Passionate about making banking operations more efficient and future-ready.

Experience

1. Finance Treasury Manager

   Amazon

   Apr 2022 — Present · Bengaluru, IN

   Operating as a key point of contact for all the matters relating to Bank Account Management that handles bank account openings, modification and closure. Support bank account management processes including documentation and repository management- Provided extensive support for bank account management processes, includingdocumentation and efficient repository management- Led functional support for diverse business lines and stakeholders, ensuring seamlessprocesses and effective communication channels- Managed a vast portfolio of approximately 900 entities and over bank accountsspanning 80 banks and more than 200 currencies- Negotiate account opening documents and KYC requirements, reducing account openingtime by 50% through global standardization and documentation minimization- Ensured strict compliance with process controls, Banking Authority Policy (BAP), andfinancial regulations, while consistently identifying areas for enhancement andimplementing cost reduction strategies- Spearheaded impactful process automation initiatives in collaboration with the BusinessImprovement team, resulting in the annual saving of approximately 600 FTE hours- Led five treasury projects supporting business expansions, directly impacting AWS,Kuiper, Retail, Shipping, and Transportation- Collaborated with cross-functional stakeholders to define and refine requirements- Managed project roadblocks and risks efficiency by capturing issues & dependenciesusing a comprehensive RACI Tracker- Hold TMS project experience consists of facilitating functional design, development, end to-end testing, end-user training, and post-go live support- Promoted a collaborative culture in Global Treasury, enhancing team knowledge andperformance through continuous learning initiatives- Ensured audit compliance, aligning with both internal and external standards to meetorganizational quality guidelines.

Education

• Symbiosis institute of Management Studies

  PGDBA

Skills

• Forecasting
• Treasury Management
• Accounting
• Financial Analysis
• Financial Reporting
• Business Analysis
• Cash Management
• Reconciliation
• Management
• Finance
• Treasury
• Mis
• Banking
• Risk Management
• Team Management
• Corporate Finance
• Account Reconciliation