Shruthi Shetty Email
Crypto AML Investigation and compliance Services @ Bitfinex
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Shruthi Shetty Location
- Singapore
Shruthi Shetty Work
- Deputy head of Onboarding and EDD @ (September 2025 - Present)
- Crypto AML Investigation and compliance Services @ (June 2022 - Present)
- Manager, Compliance and Surveillance @ (April 2020 - September 2021)
- Specialist @ (May 2016 - April 2020)
- Analyst @ Hsbc Electronic Processing India Private Limited (August 2014 - May 2016)
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.
Looking for a different Shruthi Shetty?
Find contact details for 700 million professionals.
Others Named Shruthi Shetty
Shruthi Shetty
Technology Product and Program Management
Atlanta, GA, US
Shruthi Shetty
Senior Data Engineer
Bagalur, KA, IN
Shruthi Shetty
Logistics Executive
Udupi, KA, IN
Shruthi Shetty
Vice President
Bengaluru, KA, IN
Top Bitfinex Employees
Svetlozar Spirdonov
Head of KYC platform
Sofia, BG
J. van der Velde
CEO
Taiwan
Stuart Hoegner
General Counsel
Toronto, ON, CA
Eugene Glova
Front-end Architect
Krasnodar, RU
Lisa Olson
Director@Bitfinex
Milwaukee, WI, US
Anoush Bhasin
Head of Listings
Delhi, India
Rich Marcucci
Director of Listing
Monroe Township, NJ, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co