Dinesh Shetty Email
Global Head of Technology @ CompliX
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Dinesh Shetty Location
- United Kingdom
Dinesh Shetty Work
- Global Head of Technology @ (July 2025 - Present)
- Director of Technology @ (May 2024 - December 2025)
- Technical Director : Innovation @ Contineo FRS (March 2019 - April 2024)
- Technical Business Analyst , Anti-Financial Crime : Fircosoft Trust , SME @ (July 2016 - February 2019)
- Senior Technical Business Analyst : Financial Crime IT (Oracle Watchlist Screening and EDQ, SME) @ (November 2015 - July 2016)
- AVP - Compliance IT (Oracle Watchlist Screening and EDQ, SME) @ (July 2014 - November 2015)
- Fircosoft Implementation. (Fircosoft Trust and Continuity Sanction Payment screening : SME) @ (January 2014 - June 2014)
- Technical Consultant at Fircosoft ( Trust , Continuity and FSK implementation) @ (February 2012 - January 2014)
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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