Tanvi Shetty
AML Analyst @ Niyo Solutions Inc.
About
From taking responsibility for 200+ passengers at 35,000 feet as a Cabin Crew member to analyzing financial patterns as an AML Analyst — my career has been a journey of adaptability, growth, and purpose. I began by ensuring safety, comfort, and seamless service in high-pressure environments, developing strong communication, crisis management, and leadership skills. Transitioning into Customer Support, I refined my ability to solve problems with empathy and efficiency. Now, as an AML Analyst, I bring the same attention to detail and dedication to a more analytical role — protecting financial systems, ensuring compliance, and contributing to a safer financial ecosystem. Driven, curious, and always learning — I’m excited for what’s next.
India
Bengaluru
Financial Services
Transaction Monitoring, Pre-screening, PEP, Data Analytics, Anti-Money Laundering, Fraud Investigations, Chargebacks, Customer Satisfaction, Safety Procedures & Emergency Handling, First Aid Training, In-flight Customer Service, Pre-flight Checks
Experience
Tanvi Shetty's Contact Information
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