Reshmi Shetty

Reshmi Shetty Email and Phone Number

VP, KYC Regional Oversight and Controls @ J.P. Morgan | PGDHRM @ J.P. Morgan
new york, new york, united states
Reshmi Shetty's Location
Singapore, Singapore
Reshmi Shetty's Contact Details

Reshmi Shetty personal email

About Reshmi Shetty

At J.P. Morgan, my focus is on enhancing our KYC regional oversight and control mechanisms, which I've been spearheading for over two years. My proficiency in transaction monitoring and client onboarding, coupled with my CAMS certification, empowers me to lead initiatives that strengthen anti-money laundering efforts and risk management strategies.Previously at HSBC, I contributed to the fortification of risk operations by diligently applying my expertise in banking and team management. This experience has been instrumental in my current role, allowing me to effectively navigate regulatory landscapes and drive compliance processes that safeguard our financial operations and uphold industry standards.

Reshmi Shetty's Current Company Details
J.P. Morgan

J.P. Morgan

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VP, KYC Regional Oversight and Controls @ J.P. Morgan | PGDHRM
new york, new york, united states
Website:
jpmorgan.com
Employees:
59438
Reshmi Shetty Work Experience Details
  • J.P. Morgan
    Vp, Kyc Regional Oversight And Controls
    J.P. Morgan Jun 2022 - Present
    Singapore
  • Hsbc
    Vp, Risk Operations
    Hsbc Aug 2020 - Jun 2022
    Singapore
  • Hsbc
    Vp, Kyc Operations
    Hsbc Jul 2018 - Jul 2020
    Singapore
  • Hsbc
    Client On-Boarding Lead, Global Banking & Markets
    Hsbc Jul 2016 - Jun 2018
    Singapore
  • Hsbc
    Kyc Quality Controller
    Hsbc Jan 2015 - Jun 2016
    Singapore
  • Hsbc
    Kyc Analyst
    Hsbc Jun 2014 - Dec 2014
    Singapore
  • Morgan Stanley
    Aml Analyst
    Morgan Stanley Aug 2013 - Jun 2014
    Singapore
  • Deutsche Bank
    Business Analyst
    Deutsche Bank Jun 2010 - Nov 2010
    Singapore
  • Citi
    Manager
    Citi Jun 2006 - May 2010
    Mumbai Area, India
  • Icici Bank
    Senior Officer
    Icici Bank Feb 2003 - May 2006
    Mumbai Area, India

Reshmi Shetty Skills

Banking Risk Management Team Management Aml Kyc Anti Money Laundering

Reshmi Shetty Education Details

Frequently Asked Questions about Reshmi Shetty

What company does Reshmi Shetty work for?

Reshmi Shetty works for J.p. Morgan

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

Reshmi Shetty's current role is VP, KYC Regional Oversight and Controls @ J.P. Morgan | PGDHRM.

What is Reshmi Shetty's email address?

Reshmi Shetty's email address is re****@****sbc.com

What schools did Reshmi Shetty attend?

Reshmi Shetty attended Symbiosis Institute Of Management Studies, Pes College.

What skills is Reshmi Shetty known for?

Reshmi Shetty has skills like Banking, Risk Management, Team Management, Aml, Kyc, Anti Money Laundering.

Who are Reshmi Shetty's colleagues?

Reshmi Shetty's colleagues are Julia Esperanza Reina Santos, Nimesh Shah, Qian Wang, Norell Yip, Elizabeth Mitchell, Adell De Boer-Mwanza, Nate Prasse.

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