Darshit Shetty

Darshit Shetty is a seasoned compliance professional currently serving as a Compliance Associate at Remitly, focusing on Suspicious Activity Reporting and compliance with Central Bank of Ireland requirements. Prior experience includes roles as a KYC & AML Analyst at Delta Capita, where responsibilities included adherence to the Digital Service Act, and Operations Assistant at Park Rite, managing various operational tasks including compliance and risk management. Darshit also has a background as an Audit Analyst at Deloitte Haskins & Sells LLP, auditing SMEs and large enterprises, and as a KYC & AML Senior Analyst at Heramb Assets, emphasizing compliance and regulatory standards in financial services. Educational qualifications include an MSc in Finance from Dublin City University and a Bachelor in Accounting and Finance from S.M. Shetty College.