Ramya Shetty
Anti-money Laundering Senior Analyst at Bread Financial
Based in Bengaluru, India
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Seniority
Staff
Department
Finance & Accounting
Location
Bengaluru
Industry
Financial Services
Company size
4.5K
Contact information
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r•••••••@breadfinancial.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Ramya Shetty
Experienced Compliance Analyst associated with Bread Financial. Skilled in AML, KYC,Transaction Monitoring, sanction screening, OFAC screening and International Financial Reporting Standards (IFRS).Strong legal professional with a Master's degree focused in Taxation and Auditing from Presidency College.
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