Shivukumar Shetti
Accounting / Finance
About Shivukumar Shetti:
I am an Investigation Associate with over 1 year of experience in risk analysis, due diligence, and compliance-related investigations. I have worked on data analysis, background verification, and identifying potential risks in line with regulatory standards. I am detail-oriented, quick to learn, and comfortable working in fast-paced environments. Currently seeking opportunities in investigation, compliance, risk, or analyst roles where I can grow my skills and contribute effectively.
Experience
Investigation Associate with 1+ year of experience in conducting investigations, risk analysis, and compliance support. Skilled in data review, background verification, and identifying potential risks while maintaining accuracy and confidentiality.
Education
Bachelor’s degree with a strong foundation in analytical thinking, data handling, and problem-solving, supporting work in investigation and compliance roles.
Professionals in the same Accounting / Finance sector as Shivukumar Shetti
Professionals from different sectors near Bengaluru, Bengaluru Urban
Jobs near Bengaluru, Bengaluru Urban
-
Investigation Associate, Middle Mile Product
2 weeks ago
Amazon BengaluruWe are looking for an Investigation Associate that has a background in transportation, risk management and data driven problem resolution skills. · Conduct investigations · Take appropriate action to identify and help - minimize the risk posed by fraud or abuse patterns and trend ...
- EY-Parthenon th&th flr-Gurgaon(Sector )
This is a role for Associate Consultant - Forensics - National - ASU where you will have the opportunity to work in sector agnostic teams across industries and gain well-rounded experience. · ...
-
Vice President, Investigator
1 month ago
JPMorganChase Bengaluru, KarnatakaThis role is key to maintaining the highest standards of security and integrity, · encompassing policy development, compliance, incident management, · and global security operations.Investigating suspected violations of the Code of Conduct · fim policies and procedures and other ...