Uday Shetty Email & Phone Number
Vice President - In Business Controls @ Citi
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Uday Shetty Location
- Singapore
Uday Shetty Work
- 2024 -now Vice President - In Business Controls @
- 2023 -2024 Vice President - Wealth Management @ Credit Suisse (UBS Group Company)
- 2021 -2023 Vice President - Business Risk Officer @
- 2020 -2021 Vice President - Regional In-Business Controls @
- 2017 -2019 Vice President - CDD Reviews @
- 2015 -2017 Vice President - Product Control Officer @
- 2009 -2015 Business Unit Compliance Officer - APAC @
- 2007 -2009 Business Coordinator - Citi Private Bank @
- 2006 -2007 Risk Analyst - Citicorp Finance India Limited @
- 2003 -2006 Senior Officer @
- 1997 -2003 Sr.Officer - IT Infrastructure @ Silverline
Uday Shetty Education
- International Compliance Association (ICA)
Diploma in Compliance (Professional), Wealth Management (Wealth Management)
2012-2013 - Jamnalal Bajaj Institute of Management Studies (JBIMS)
MFM, Financial Management (Financial Management)
2003-2006 - Tolani College of Commerce
BCom, Accountancy & Audit (Accountancy & Audit)
1990-1995 - Theresa High School 1980-1990
Uday Shetty Skills
- AML
- Banking
- Investment Banking
- Risk Management
- Retail Banking
- Financial Services
- KYC
- Internal Controls
- Audit Coordination
- Finance
- Anti Money Laundering
- Equities
- Operational Risk
- Credit
- Financial Risk
- Portfolio Management
- Relationship Management
- Capital Markets
- Team Management
- Management
- Business Analysis
- Wealth Management
- Accounting
- Strategic Planning
- Financial Reporting
Uday Shetty Summary
- Uday Shetty, based in Singapore, is currently a Vice President - In Business Controls at Citi. Uday Shetty brings experience from previous roles at Credit Suisse (UBS Group Company) and Citi. Uday Shetty holds a 2012 - 2013 Diploma in Compliance (Professional), Wealth Management in Wealth Management @ International Compliance Association (ICA). With a robust skill set that includes AML, Banking, Investment Banking, Risk Management, Retail Banking and more. Uday Shetty has 3 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Uday Shetty?
Find contact details for 700 million professionals.
Others Named Uday Shetty
Uday Shetty
CEO
Bengaluru, KA, IN
Uday Shetty
Managing Director and CEO
Pune, MH, IN
Uday Shetty
Chief Executive Officer
Mumbai, MH, IN
Uday Shetty
Head of Commercial and Operations
United Arab Emirates
Uday Shetty
EVP - Solid X
Mumbai, MH, IN
Uday Shetty
Operations Director - India
Pune, MH, IN
Uday Shetty
Managing Director
Mumbai, MH, IN
Uday Shetty
Strategic Partner Development
United States
Uday Shetty
Chief Executive Officer
Singapore
Top Citi Employees
Dina Varous
CEO of Citigroup Global Markets Inc
New York, NY, US
Florencia Spangaro
Chief Operating Officer, Citi Foundation
New York, NY, US
Essya Hanachi
Chief Financial Officer, U.S. Personal Banking
New York, NY, US
Rafael Soeda
Chief Operating Officer - Services
New York, NY, US
Ray Cooper
Chairman - Healthcare Services
New York, NY, US
Sachin Mathur
Chief Operating Officer, Citi Wealth Investments
New York, NY, US
Gavin Skinner
COO - Research
New York, NY, US
Dennis Leyenson
Chief Operating Officer
New York, NY, US
Kristina McShane
Chief Operating Officer, Internal Audit
New York, NY, US
Francesca Coloni
COO - US Personal Banking Analytics
New York, NY, US
Anand Selva
Chief Operating Officer
New York, NY, US
Julio Figueroa
CEO Latin America
United States
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co