Tbml Monitoring Head
Current
Dec 2023 - Present
AeroLeads people directory · profile
Reena Shetty Email & Phone Number
Head-TBML Monitoring, Trade and Forex Compliance Officer, Trade Digital Transformation Business Analyst.
at
Axis Bank
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Head-TBML Monitoring, Trade and Forex Compliance Officer, Trade Digital Transformation Business Analyst.
Location
Thane, Maharashtra, India
Company size
Who is Reena Shetty? Overview
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Quick answer
Reena Shetty is listed as Head-TBML Monitoring, Trade and Forex Compliance Officer, Trade Digital Transformation Business Analyst. at Axis Bank, a company with 62502 employees, based in Thane, Maharashtra, India. AeroLeads shows a matched LinkedIn profile for Reena Shetty.
Reena Shetty previously worked as TBML Monitoring Head at Axis Bank and Vice President- Business Solutions Group at Axis Bank. Reena Shetty holds Master Of Business Administration - Mba, Business/Commerce, General, First Class from University Of Mumbai.
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Email format at Axis Bank
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Axis Bank
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Profile bio
About Reena Shetty
22 years experience in Trade Domain
Current workplace
Reena Shetty's current company
Company context helps verify the profile and gives searchers a useful next step.
Axis Bank
6 roles
Reena Shetty work experience
A career timeline built from the work history available for this profile.
Vice President- Business Solutions Group
CurrentDigital Trade TransformationBusiness Solution Group(BSG)
Sep 2021 - Present
Jul 2019 - Sep 2021
Team Lead Trade Operation
Trade Domain expert,Team Lead IDPMS,Imports Exports, Capital account Compliance, Regulatory reporting
Sep 2006 - Jun 2019
Process Executive
Team lead Intl trade operation Citibank NA, South America and CEMEA countries
Sep 2001 - Aug 2006
Jul 2000 - Jun 2001
Team & coworkers
Colleagues at Axis Bank
Other employees you can reach at axisbank.com. View company contacts for 62502 employees →
SP
Shivani Paswan
Colleague at Axis Bank
Faridabad, Haryana, India, India
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EA
Eesha Adani
Colleague at Axis Bank
Mehsana, Gujarat, India, India
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AS
Archana Salve
Colleague at Axis Bank
Mumbai, Maharashtra, India, India
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SS
Srikant Sonar
Colleague at Axis Bank
Mumbai, Maharashtra, India, India
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PK
Prateek Kachhawha
Colleague at Axis Bank
Jodhpur, Rajasthan, India, India
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AM
Asheesh M
Colleague at Axis Bank
Ghaziabad, Uttar Pradesh, India, India
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AN
Afna Nasar
Colleague at Axis Bank
Trivandrum, Kerala, India, India
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LP
Love Preet Brar
Colleague at Axis Bank
Hanumangarh, Rajasthan, India, India
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LK
Lavleen Kaur
Colleague at Axis Bank
Chandigarh, Chandigarh, India, India
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TP
Telco Pathaw
Colleague at Axis Bank
Shillong, Meghalaya, India, India
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Shivani Paswan
Colleague at Axis Bank
Faridabad, Haryana, India, India
View →
EA
Eesha Adani
Colleague at Axis Bank
Mehsana, Gujarat, India, India
View →
AS
Archana Salve
Colleague at Axis Bank
Mumbai, Maharashtra, India, India
View →
SS
Srikant Sonar
Colleague at Axis Bank
Mumbai, Maharashtra, India, India
View →
PK
Prateek Kachhawha
Colleague at Axis Bank
Jodhpur, Rajasthan, India, India
View →
AM
Asheesh M
Colleague at Axis Bank
Ghaziabad, Uttar Pradesh, India, India
View →
AN
Afna Nasar
Colleague at Axis Bank
Trivandrum, Kerala, India, India
View →
LP
Love Preet Brar
Colleague at Axis Bank
Hanumangarh, Rajasthan, India, India
View →
LK
Lavleen Kaur
Colleague at Axis Bank
Chandigarh, Chandigarh, India, India
View →
TP
Telco Pathaw
Colleague at Axis Bank
Shillong, Meghalaya, India, India
View →
3 education records
Reena Shetty education
Master Of Business Administration - Mba, Business/Commerce, General, First Class
Master In Commerce, International Business/Trade/Commerce, First Class
Bachelor Of Commerce - Bcom, Accounting And Finance
FAQ
Frequently asked questions about Reena Shetty
Quick answers generated from the profile data available on this page.
What company does Reena Shetty work for?
Reena Shetty works for Axis Bank.
What is Reena Shetty's role at Axis Bank?
Reena Shetty is listed as Head-TBML Monitoring, Trade and Forex Compliance Officer, Trade Digital Transformation Business Analyst. at Axis Bank.
Where is Reena Shetty based?
Reena Shetty is based in Thane, Maharashtra, India while working with Axis Bank.
What companies has Reena Shetty worked for?
Reena Shetty has worked for Axis Bank, Tata Consultancy Services, and Datamatics Global Service Limited.
Who are Reena Shetty's colleagues at Axis Bank?
Reena Shetty's colleagues at Axis Bank include Shivani Paswan, Eesha Adani, Archana Salve, Srikant Sonar, and Prateek Kachhawha.
How can I contact Reena Shetty?
You can use AeroLeads to view verified contact signals for Reena Shetty at Axis Bank, including work email, phone, and LinkedIn data when available.
What schools did Reena Shetty attend?
Reena Shetty holds Master Of Business Administration - Mba, Business/Commerce, General, First Class from University Of Mumbai.
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