Preeti Khasturi

Preeti Khasturi, CAMS, CGSS, is a seasoned compliance professional with extensive experience in market risk and compliance leadership across various financial sectors. Currently serving as the Market Risk & Compliance Director for South Asia & Australasia at TMF Group, Preeti leads the compliance team in Singapore, ensuring adherence to local regulatory requirements and overseeing activities related to a regulated trust license business. Previous roles include Head of Compliance at Alta Group and Equiom Group, where responsibilities included acting as the Money Laundering Reporting Officer and managing compliance obligations with the Monetary Authority of Singapore. With a foundational career at ICICI Bank, where Preeti developed comprehensive risk management frameworks, Preeti's expertise spans AML, KYC, regulatory compliance, and team management. Preeti holds a Bachelor of Commerce from the University of Mumbai and multiple certifications in anti-money laundering.