Dinesh Shetty Email
Global Head of Technology @ CompliX
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Dinesh Shetty Location
- United Kingdom
Dinesh Shetty Work
- 2025 -now Global Head of Technology @
- 2024 -2025 Director of Technology @
- 2019 -2024 Technical Director : Innovation @ Contineo FRS
- 2016 -2019 Technical Business Analyst , Anti-Financial Crime : Fircosoft Trust , SME @
- 2015 -2016 Senior Technical Business Analyst : Financial Crime IT (Oracle Watchlist Screening and EDQ, SME) @
- 2014 -2015 AVP - Compliance IT (Oracle Watchlist Screening and EDQ, SME) @
- 2014 -2014 Fircosoft Implementation. (Fircosoft Trust and Continuity Sanction Payment screening : SME) @
- 2012 -2014 Technical Consultant at Fircosoft ( Trust , Continuity and FSK implementation) @
Dinesh Shetty Education
- St Anthonys high School
Dinesh Shetty Skills
- AML
- Financial Reporting
- SQL
- Marketing
- Strategic Planning
- Compliance
- Strategy
- Analysis
Dinesh Shetty Summary
- Dinesh Shetty, based in United Kingdom, is currently a Global Head of Technology at CompliX. Dinesh Shetty brings experience from previous roles at Plenitude Consulting, Contineo FRS, Deutsche Bank and Credit Suisse. Dinesh Shetty holds a St Anthonys high School. With a robust skill set that includes AML, Financial Reporting, SQL, Marketing, Strategic Planning and more. Dinesh Shetty has 2 emails on RocketReach.
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