Process Analyst - Risk And Compliance
Current
May 2024 - Present
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Shashikanth Shetty Email & Phone Number
Process Analyst - Risk and Compliance
at
IBM
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
Process Analyst - Risk and Compliance
Location
Bengaluru, Karnataka, India
Company size
Who is Shashikanth Shetty? Overview
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Quick answer
Shashikanth Shetty is listed as Process Analyst - Risk and Compliance at IBM, a with 512090 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Shashikanth Shetty.
Shashikanth Shetty previously worked as Associate at Tata Consultancy Services and Information Technology Process Analyst at Tata Consultancy Services. Shashikanth Shetty holds Bachelor Of Business Administration - Bba, Business Administration And Management, General, 66.84 from Mangalore University.
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IBM
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Profile bio
About Shashikanth Shetty
I am an Accounts graduate from Bhandarkar's Arts and Science college, Kundapur, with a keen interest in anti-money laundering (AML) and compliance. I have been working as an Associate at Tata Consultancy Services since November 2022, where I apply my analytical skills and knowledge of AML tools and regulations to conduct in-depth investigations and reviews of suspicious transactions and customers.In my current role, I collaborate with various internal stakeholders, such as Compliance, Legal, and Risk Management teams, to ensure timely reporting and mitigation of AML risks. I also participate in regulatory audits and examinations, providing necessary documentation and supporting evidence for compliance reviews. I have improved the efficiency and accuracy of the AML processes by utilizing ratio analysis and other techniques to analyze financial data and detect anomalies. I am motivated by the opportunity to contribute to the prevention of money laundering and terrorist financing activities, and to bring diverse perspectives and experiences to the team.
Current workplace
Shashikanth Shetty's current company
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Ibm
3 roles
Shashikanth Shetty work experience
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Associate
1. Conducted in-depth AML investigations and reviewed suspicious transactions to identify potential money laundering or terrorist financing activities.2. Utilized various AML tools, software, and databases to conduct research and stay updated on regulatory changes and industry best practices.3. Participated in regulatory audits and examinations, providing necessary documentation and supporting evidence for compliance reviews.4. Analyzed customer profiles, transaction patterns, and financial data todetect anomalies and assess the risk level of customers and entities.5. Collaborated with internal stakeholders, including Compliance, Legal, and Risk Management teams, to ensure timely reporting and mitigation of AML risks.6. Developed and implemented AML policies, procedures, and controls to ensure compliance with applicable laws and regulations.7. Collaborated with global AML teams to share knowledge, exchange best practices, and ensure consistent AML practices across the organization.8. Assisted in the implementation and improvement of transaction monitoring systems to detect and prevent potential money laundering activities.
Nov 2022 - May 2024
Information Technology Process Analyst
Dec 2022 - Apr 2024
Team & coworkers
Colleagues at IBM
Other employees you can reach at ibm.com. View company contacts for 512090 employees →
SR
Sunitha Ramireddy
Colleague at IbmCuddapah, Andhra Pradesh, India
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NR
Nandhitha. R. M Nandhu
Colleague at IbmBengaluru, Karnataka, India
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SM
Sunil Mahamuni
Colleague at IbmBengaluru, Karnataka, India
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IM
Ibrahim Muhammad
Colleague at IbmLagos, Lagos State, Nigeria
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OH
Olivia Herron
Colleague at IbmOttawa, Ontario, Canada
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CS
Connor Stammers
Colleague at IbmWickford, England, United Kingdom
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DM
David M Greggs
Colleague at IbmRenton, Washington, United States
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DC
Doug Casebolt
Colleague at IbmHaskell, Oklahoma, United States
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DS
Dalbir Singh Bhullar Dalbir...Swift
Colleague at IbmDelhi, India
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OG
Olympia Gluck
Colleague at IbmIsrael
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Sunitha Ramireddy
Colleague at IbmCuddapah, Andhra Pradesh, India
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NR
Nandhitha. R. M Nandhu
Colleague at IbmBengaluru, Karnataka, India
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SM
Sunil Mahamuni
Colleague at IbmBengaluru, Karnataka, India
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IM
Ibrahim Muhammad
Colleague at IbmLagos, Lagos State, Nigeria
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OH
Olivia Herron
Colleague at IbmOttawa, Ontario, Canada
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CS
Connor Stammers
Colleague at IbmWickford, England, United Kingdom
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DM
David M Greggs
Colleague at IbmRenton, Washington, United States
View →
DC
Doug Casebolt
Colleague at IbmHaskell, Oklahoma, United States
View →
DS
Dalbir Singh Bhullar Dalbir...Swift
Colleague at IbmDelhi, India
View →
OG
Olympia Gluck
Colleague at IbmIsrael
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2 education records
Shashikanth Shetty education
Bachelor Of Business Administration - Bba, Business Administration And Management, General, 66.84
Master Of Business Administration - Mba, Finance, General
FAQ
Frequently asked questions about Shashikanth Shetty
Quick answers generated from the profile data available on this page.
What company does Shashikanth Shetty work for?
Shashikanth Shetty works for IBM.
What is Shashikanth Shetty's role at IBM?
Shashikanth Shetty is listed as Process Analyst - Risk and Compliance at IBM.
Where is Shashikanth Shetty based?
Shashikanth Shetty is based in Bengaluru, Karnataka, India while working with IBM.
What companies has Shashikanth Shetty worked for?
Shashikanth Shetty has worked for Ibm and Tata Consultancy Services.
Who are Shashikanth Shetty's colleagues at IBM?
Shashikanth Shetty's colleagues at IBM include Sunitha Ramireddy, Nandhitha. R. M Nandhu, Sunil Mahamuni, Ibrahim Muhammad, and Olivia Herron.
How can I contact Shashikanth Shetty?
You can use AeroLeads to view verified contact signals for Shashikanth Shetty at IBM, including work email, phone, and LinkedIn data when available.
What schools did Shashikanth Shetty attend?
Shashikanth Shetty holds Bachelor Of Business Administration - Bba, Business Administration And Management, General, 66.84 from Mangalore University.
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