Shruthi Shetty Email
Crypto AML Investigation and compliance Services @ Bitfinex
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Shruthi Shetty Location
- Singapore
Shruthi Shetty Work
- 2025 -now Deputy head of Onboarding and EDD @
- 2022 -now Crypto AML Investigation and compliance Services @
- 2020 -2021 Manager, Compliance and Surveillance @
- 2016 -2020 Specialist @
- 2014 -2016 Analyst @ Hsbc Electronic Processing India Private Limited
Shruthi Shetty Summary
- Shruthi Shetty, based in Singapore, is currently a Crypto AML Investigation and compliance Services at Bitfinex. Shruthi Shetty brings experience from previous roles at Bitfinex, SOCASH PTE LTD, Standard chartered global business services private ltd and Hsbc Electronic Processing India Private Limited. Shruthi Shetty has 1 emails on RocketReach.
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