Santosh Shetty

I am an IT & Finance professional with 10+ years of global experience in ERP/SAP systems, compliance auditing, financial accuracy, and operations management. Skilled in client/vendor onboarding, contract audits, stakeholder collaboration, and system clean-up for pricing and rates across TMS, WMS, storage, and inventory (IOH) to ensure prebilling accuracy and audit readiness.

My expertise spans KYC/AML, GDPR, FCA, FINRA, and global compliance, with a proven record of reducing fraud risk by 25%, achieving $2M+ in revenue assurance, and streamlining workflows to cut approval times by 35%. Recognized with multiple performance awards, I thrive at the intersection of systems, compliance, and finance, delivering measurable results for multinational organizations across the US, UK, APAC, and India.

At Choice Logistics, I optimized ERP/SAP configurations, automated workflows, and led client/vendor onboarding and contract audits, reducing approval times by 35% and boosting billing accuracy by 20%. I also managed system cleanup and updates for pricing and rates in TMS, WMS, storage, and inventory (IOH) to ensure prebilling accuracy and compliance.

Previously at Sterling Talent Solutions, I completed 500+ background checks, reduced fraud risk by 25%, and built compliance dashboards that flagged high‑risk cases before escalation. Earlier, I led a 40‑member mortgage operations team at DHFL, achieving $25M+ in funding goals while improving customer conversion rates by 50%.

Bachelor’s Degree in Finance, Accounting & Business Administration (2013)

Diploma – Mastering Supply Chain, Logistics & Management (2025)