Nagaraj Shettyy

Background

About Nagaraj Shettyy

Nagaraj Shettyy is an assiduous, aspiring & dynamic C-suit Executive offering 20+ years of versed & augmented experience in Operational Risk Management, Customer Service Operations, Digital Payment Operations, KYC & Onboarding, AML, Risk, Audit & Compliance Management, Customer-Centric Solutions, Regulatory Reporting Mastery, Under Writing/ Credit Control, Business Process Re-engineering, Technology Innovation, Policy Governance, Data Analytics, Portfolio Management, and Team Management.WHERE CAN I ADD VALUEExperienced Entrepreneur and Banks, NBFC, and Fintech-Start Up’s Leader Driving Organizational Success through Exceptional LeadershipWelcome to my LinkedIn profile! I am a dynamic and accomplished entrepreneur with a passion for fintech innovation. With a proven track record in three successful fintech startups, I excel in leveraging strong leadership to accelerate employee strengths and build cohesive teams.As a goal-oriented risk-taker, I have scaled processes from inception to rapid growth in record time. As Service Delivery Head, I managed 50+ branches with a team of over 150 talented individuals. My expertise in Transaction Monitoring, Fraud Detection, Incident Reporting, and Credit underwriting has enabled me to effectively identify and mitigate risks.Passion drives my work, setting unique trends and benchmarks in the industry. Utilizing Lean, 6Sigma, 5S, and Kaizen methodologies, I consistently deliver outstanding results.A strength of mine lies in creating thriving organizational cultures through effective communication, impactful presentations, and adept mentoring. This has earned my team's "best place to work for" certifications, highlighting the importance of a positive work environment.I possess a deep understanding of regulatory guidelines and have successfully implemented various policies, ensuring compliance with the fair practice code, code of conduct, outsourcing, whistle-blower/vigilance, HR, BCP, insider trading, CSR, Anti-Bribery, and FLOD.I am enthusiastic about connecting with professionals, thought leaders, and innovators in the industry. Let's collaborate and explore opportunities to create meaningful impact together. Feel free to reach out and connect! Email: adv.nbshetty@gmail.com