Ahan Shetty

Ahan Shetty has a diverse background in compliance and finance. In 2016, they served as a Finance and Accounting Associate at United Rubber Industries (I) Pvt. Ltd. In 2021, they transitioned into the field of banking and worked as a KYC/AML Analyst at Bank of Baroda. In this role, they conducted internal verification processes, validated funding sources, and performed initial due diligence investigations. In 2022, Ahan joined ABM GLOBAL COMPLIANCE UK LIMITED as a Compliance Associate, where they performed risk assessments, monitored compliance with regulations and policies, and educated employees on compliance regulations. Ahan also assisted in AML audits and transaction monitoring for E-Money clients. Later in 2022, Ahan joined Barclays as a KYC QC Associate, responsible for capturing accurate information, managing tasks, and communicating requirements to resolve cases. Currently, Ahan holds the position of Compliance Monitoring Officer at Vivup, where they ensure compliance with regulations, performs compliance testing, reviews policies and products, and ensures data protection.

Ahan Shetty completed their Master's degree in Finance, General at Northumbria University from 2019 to 2021. Prior to that, they earned a Bachelor of Business Management with a major in Finance from the University of Mumbai from 2016 to 2019.

In addition to their formal education, Ahan Shetty obtained several certifications. In April 2022, they received a Certificate in Anti Money Laundering from ABM Global Compliance, as well as certifications in Accounting Foundations: Bookkeeping, Advanced Java Programming, Customer Service Foundations, Excel: Analyzing and Visualizing Cash Flows, Excel: Tracking Data Easily and Efficiently, Financial Modeling Foundations, Implementing a Privacy, Risk, and Assurance Program, and Microsoft Dynamics 365 and the Power Platform, all from LinkedIn. Ahan also completed a course on Python for Finance: Investment Fundamentals & Data Analytics from Udemy.

In March 2022, Ahan Shetty obtained certifications in Corporate Finance Foundations, Cybersecurity Foundations, GDPR Compliance: Essential Training, Strategic Planning Foundations, and The Complete SQL Bootcamp, all from LinkedIn. In February 2022, they completed a course on Anti-Money Laundering Concepts: AML, KYC and Compliance from Udemy, and also participated in the J.P.Morgan Investment Banking Virtual Experience from Forage.

Prior to that, Ahan Shetty acquired skills in Excel VBA and Excel Macros through a course on Udemy in August 2021. In May 2020, they completed an Advance Excel course from JS Academy - India, and in March 2020, they obtained the Bloomberg Market Concepts (BMC) certification from Bloomberg LP.