Roshan Shetty
Transaction Monitoring Operations Analyst - Sme at Altery
Based in Lewes, United Kingdom
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Seniority
Other
Department
Other
Location
Lewes
Industry
Financial Services
Company size
111
Contact information
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r•••••••@altery.com
Phone
5 credits+44 ••• •••• ••••
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Background
About Roshan Shetty
Accomplished Financial Crime & AML Senior Specialist with 10+ years in transaction monitoring, fraud detection, sanction screening, SAR filing, and customer behaviour profiling and regulatory compliance across banking and financial services. Strong expertise in cross-border transaction monitoring, high-value payment analysis, and risk assessment. Adept at utilizing data analytics and compliance tools to strengthen financial crime prevention. I am a certified AML-KYC Officer with a proven track record in identifying and investigating suspicious activities while ensuring adherence to regulatory standards and mitigating financial crime risks. I am also known as possessing strong analytical abilities and a pro-active approach to compliance needs.
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