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Shruthi Shetty

Crypto AML Investigation And Compliance Services at Bitfinex

Shruthi Shetty possesses extensive experience in compliance and regulatory roles within the financial sector. Currently serving in Crypto AML Investigation and Compliance Services at Bitfinex since June 2022, Shetty previously held the position of Manager, Compliance and Surveillance at SOCASH PTE LTD from April 2020 to September 2021. Prior roles include Specialist at Standard Chartered Global Business Services Private Ltd from May 2016 to April 2020 and Analyst at HSBC Electronic Processing India Private Limited from August 2014 to May 2016. Shruthi Shetty holds a Master of Business Administration in Finance from PES Institute of Technology, a Bachelor of Business Management from SDM College of Business Management, and a Pre University degree in Commerce from St Aloysius Pre University College.

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