Savitha Shetty Email
AGM - Compliance Officer and PO FIU INDIA @ Euronet
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Savitha Shetty Location
- Mumbai, MH, IN
Savitha Shetty Work
- 2025 -now AGM - Compliance Officer and PO FIU INDIA @
- 2023 -2025 Senior Manager - AML and Re-Kyc and Demographic changes and FRM Operations and Chargeback Management @
- 2020 -2023 Manager - AML (APO - FIU INDIA) and KYC @
- 2017 -2020 AVP - AML and Regulatory Reporting and LEA Notices @
- 2016 -2017 Branch Operations Manager @
- 2012 -2016 Assistant Manager - AML and KYC @
- 2010 -2012 Assistant Manager - Account On boarding @
- 2010 -2010 Assistant Manager - Audit @
- 2007 -2010 Assistant Manager - Account Opening (Retail and Corporate) @
- 2006 -2007 Senior Officer in Credit Card Department @
- 2005 -2006 Officer in Credit Card Department @
- 2003 -2005 Assistant Editor @ Prasad Film Labs (Mumbai) Pvt. Ltd
Savitha Shetty Education
- Bandodkar college
P G Diploma in Analytical Chemistry (Analytical Chemistry)
2003-2004 - V G Vaze Kelkar College Mumbai University
Bachelor's degree (Science)
2001-2003 - National Institute of Information Technology
Programming (Information Technology)
2001-2002
Savitha Shetty Summary
- Savitha Shetty, based in Mumbai, MH, IN, is currently a AGM - Compliance Officer and PO FIU INDIA at Euronet. Savitha Shetty brings experience from previous roles at BOBCARD, HSBC and IDBI Bank. Savitha Shetty holds a 2003 - 2004 P G Diploma in Analytical Chemistry in Analytical Chemistry @ Bandodkar college. Savitha Shetty has 1 emails on RocketReach.
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