Savitha Shetty Email
AGM - Compliance Officer and PO FIU INDIA @ Euronet
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Savitha Shetty Location
- Mumbai, MH, IN
Savitha Shetty Work
- AGM - Compliance Officer and PO FIU INDIA @ (March 2025 - Present)
- Senior Manager - AML and Re-Kyc and Demographic changes and FRM Operations and Chargeback Management @ (April 2023 - March 2025)
- Manager - AML (APO - FIU INDIA) and KYC @ (July 2020 - March 2023)
- AVP - AML and Regulatory Reporting and LEA Notices @ (March 2017 - July 2020)
- Branch Operations Manager @ (August 2016 - March 2017)
- Assistant Manager - AML and KYC @ (August 2012 - August 2016)
- Assistant Manager - Account On boarding @ (October 2010 - August 2012)
- Assistant Manager - Audit @ (March 2010 - September 2010)
- Assistant Manager - Account Opening (Retail and Corporate) @ (October 2007 - March 2010)
- Senior Officer in Credit Card Department @ (May 2006 - September 2007)
- Officer in Credit Card Department @ (April 2005 - April 2006)
- Assistant Editor @ Prasad Film Labs (Mumbai) Pvt. Ltd (December 2003 - April 2005)
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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