Crypto Aml Investigation And Compliance Services
Current
Jun 2022 - Present
AeroLeads people directory · profile
Shruthi Shetty Email & Phone Number
Crypto AML Investigation and compliance Services
at
Bitfinex
LinkedIn matched
✓ Verified August 2026
2 data sources
Profile completeness 71%
Current company
Role
Crypto AML Investigation and compliance Services
Location
Singapore
Company size
Who is Shruthi Shetty? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Shruthi Shetty is listed as Crypto AML Investigation and compliance Services at Bitfinex, a with 183 employees, based in Singapore. AeroLeads shows a matched LinkedIn profile for Shruthi Shetty.
Shruthi Shetty previously worked as Manager, Compliance and Surveillance at Socash Pte Ltd and Specialist at Standard Chartered Global Business Services Private Ltd.
Company email context
Email format at Bitfinex
This section adds company-level context without repeating Shruthi Shetty's masked contact details.
Bitfinex
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Profile bio
About Shruthi Shetty
Shruthi Shetty is a Crypto AML Investigation and compliance Services at Bitfinex.
Current workplace
Shruthi Shetty's current company
Company context helps verify the profile and gives searchers a useful next step.
Bitfinex
4 roles
Shruthi Shetty work experience
A career timeline built from the work history available for this profile.
Manager, Compliance And Surveillance
Apr 2020 - Sep 2021
May 2016 - Apr 2020
Analyst
Hsbc Electronic Processing India Private Limited
Aug 2014 - May 2016
Team & coworkers
Colleagues at Bitfinex
Other employees you can reach at bitfinex.com. View company contacts for 183 employees →
MM
Mircea Mihalache
Colleague at BitfinexPhnom Penh, Cambodia
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MM
Mircea Mihalache
Colleague at BitfinexPhnom Penh, Cambodia
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PW
Peter Warrack M.S.C.
Colleague at BitfinexCanada
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IW
Invest With Mary Lisa
Colleague at BitfinexLos Angeles, California, United States
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RF
Rafael Fernandes
Colleague at BitfinexSão Paulo, Brazil
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HH
Hayley Hobbs
Colleague at BitfinexUnited Kingdom
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LD
Lucas Di Fresco
Colleague at BitfinexBuenos Aires, Buenos Aires Province, Argentina
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DC
Dayver Castillo
Colleague at BitfinexCaracas, Federal District, Venezuela, Bolivarian Republic Of
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BS
Bit Salex
Colleague at BitfinexHelsinki, Uusimaa, Finland
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AK
Aakash K.
Colleague at BitfinexDubai, United Arab Emirates
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Mircea Mihalache
Colleague at BitfinexPhnom Penh, Cambodia
View →
MM
Mircea Mihalache
Colleague at BitfinexPhnom Penh, Cambodia
View →
PW
Peter Warrack M.S.C.
Colleague at BitfinexCanada
View →
IW
Invest With Mary Lisa
Colleague at BitfinexLos Angeles, California, United States
View →
RF
Rafael Fernandes
Colleague at BitfinexSão Paulo, Brazil
View →
HH
Hayley Hobbs
Colleague at BitfinexUnited Kingdom
View →
LD
Lucas Di Fresco
Colleague at BitfinexBuenos Aires, Buenos Aires Province, Argentina
View →
DC
Dayver Castillo
Colleague at BitfinexCaracas, Federal District, Venezuela, Bolivarian Republic Of
View →
BS
Bit Salex
Colleague at BitfinexHelsinki, Uusimaa, Finland
View →
AK
Aakash K.
Colleague at BitfinexDubai, United Arab Emirates
View →
FAQ
Frequently asked questions about Shruthi Shetty
Quick answers generated from the profile data available on this page.
What company does Shruthi Shetty work for?
Shruthi Shetty works for Bitfinex.
What is Shruthi Shetty's role at Bitfinex?
Shruthi Shetty is listed as Crypto AML Investigation and compliance Services at Bitfinex.
Where is Shruthi Shetty based?
Shruthi Shetty is based in Singapore while working with Bitfinex.
What companies has Shruthi Shetty worked for?
Shruthi Shetty has worked for Bitfinex, Socash Pte Ltd, Standard Chartered Global Business Services Private Ltd, and Hsbc Electronic Processing India Private Limited.
Who are Shruthi Shetty's colleagues at Bitfinex?
Shruthi Shetty's colleagues at Bitfinex include Mircea Mihalache, Mircea Mihalache, Peter Warrack M.S.C., Invest With Mary Lisa, and Rafael Fernandes.
How can I contact Shruthi Shetty?
You can use AeroLeads to view verified contact signals for Shruthi Shetty at Bitfinex, including work email, phone, and LinkedIn data when available.
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