Vidhya Shetty

Background

About Vidhya Shetty

ACAMS‑certified banking professional with 8+ years of UAE experience in Collections, KYC adherence, repayment restructuring, and customer risk assessment. My role in Collections has given me strong exposure to compliance requirements, documentation accuracy, transaction behavior analysis, and identifying early red flags — which naturally developed my interest in AML, KYC, and financial crime prevention.Throughout my career at RAK Bank, I have managed high‑volume portfolios, resolved 100+ account queries, monitored repayment patterns, and ensured strict alignment with KYC and regulatory guidelines. These responsibilities strengthened my analytical skills and deepened my understanding of customer due diligence, risk identification, and policy adherence.With my ACAMS certification and hands‑on experience in customer profiling, documentation review, and transaction monitoring, I am now actively pursuing opportunities in Compliance, AML, KYC, and Transaction Monitoring. I bring a strong ethical mindset, attention to detail, and a practical understanding of how compliance integrates with day‑to‑day banking operations.