Ramya Shetty

Ramya Shetty Email and Phone Number

Officer at Punjab National Bank International with expertise in KYC AML Transaction Monitoring and Retailbanking. @ Punjab National Bank International Limited, London
Ramya Shetty's Location
Birmingham, England, United Kingdom, United Kingdom
About Ramya Shetty

Sound knowledge of KYC/AML onboarding, regular review, transaction monitoring and remediation.

Ramya Shetty's Current Company Details
Punjab National Bank International Limited, London

Punjab National Bank International Limited, London

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Officer at Punjab National Bank International with expertise in KYC AML Transaction Monitoring and Retailbanking.
Website:
pnbint.com
Employees:
140
Ramya Shetty Work Experience Details
  • Punjab National Bank International Limited, London
    Officer
    Punjab National Bank International Limited, London Feb 2024 - Present
    Birmingham, England, United Kingdom
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  • Bank Of Baroda Uk
    Banking Assistant
    Bank Of Baroda Uk Nov 2022 - Feb 2024
    Birmingham, England, United Kingdom
    View
  • Axis Bank
    Branch Head
    Axis Bank Dec 2019 - Aug 2022
    Bengaluru, Karnataka, India
    View
  • Yes Bank
    Branch Business Leader
    Yes Bank Dec 2017 - Nov 2019
    Bengaluru, Karnataka, India
    View
  • Yes Bank
    Deputy Branch Business Leader
    Yes Bank Dec 2016 - Nov 2017
    Bengaluru, Karnataka, India
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  • Hdfc Bank
    Teller Authoriser
    Hdfc Bank Nov 2011 - Nov 2016
    Bengaluru, Karnataka, India
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  • Hdfc Bank
    Bank Teller
    Hdfc Bank Aug 2007 - Oct 2011
    Bengaluru, Karnataka, India
    View

Ramya Shetty Education Details

Frequently Asked Questions about Ramya Shetty

What company does Ramya Shetty work for?

Ramya Shetty works for Punjab National Bank International Limited, London

What is Ramya Shetty's role at the current company?

Ramya Shetty's current role is Officer at Punjab National Bank International with expertise in KYC AML Transaction Monitoring and Retailbanking..

What schools did Ramya Shetty attend?

Ramya Shetty attended Manipal Institute Of Management, Mahe, Manipal, Sri Bhagawan Mahaveer Jain College.

Who are Ramya Shetty's colleagues?

Ramya Shetty's colleagues are Anil Bidkar, Rajender Prasad Kapur, Madhuri Thakur, Naveen Kumar, Amiya Ghose, Shrish Pandey, Sunita Kapur.

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