Uday Shetty

Uday Shetty is a transformational risk and control leader with over 15 years of experience in wealth management and private banking. They have a proven track record in enhancing compliance and control frameworks, focusing on AML/KYC, transaction monitoring, and investment surveillance. Uday has held various leadership roles across major financial institutions, including Credit Suisse and Citibank, where they successfully managed teams and implemented effective control mechanisms. They hold a Master’s in Financial Management and a Diploma in Wealth Management Compliance, and are passionate about fostering a culture of compliance and risk awareness within organizations.