Neetu Punjabi

Neetu Punjabi is a CAMS Certified professional with extensive experience in relationship management and compliance within the banking sector. Currently serving as the Governance & QC Manager and KYC Change Lead Manager at Mashreq since February 2019, Neetu is responsible for managing Corporate KYC, leading KYC remediation projects, and ensuring compliance with regulatory policies. Prior to this, Neetu held various positions at HSBC from 2007 to 2018, including Relationship Manager for International Subsidiary and Business Banking, where Neetu excelled in client relationship management, business development, and compliance operations. Neetu's background also includes roles at Citi, Mashreq Bank, and Siam Commercial Bank, coupled with a Bachelor's degree in Commerce from Gujarat University.