Neetu Bhatia Nembhani
VP-Compliance. at DBS Bank.
- Role
- Vice President at DBS Bank
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
Experience
Vice President
Oct 2023 — Present · IN
Branch Banking Compliance- PAN IndiaDevelop, implement and monitor the maintenance of a Compliance Program designed to ensure that each functional area of the Bank achieves and maintains compliance with all applicable banking laws and regulations.• Provide supporting information, interpretations, clarifications and advice to senior management, to assist them in making decisions to ensure that the Bank achieves optimum compliance. • Maintain current copies of banking laws, regulations and interpretations.• Disseminate information regarding new or amended regulations to appropriate stakeholders.• Coordinate compliance training for Bank personnel.• Establish, review, and monitor Bank’s system of internal controls for ensuring Bank-wide compliance.• Participate in regulatory development and changes.• Participate in product development and changes. Act as advisor on aspects affected by compliance requirements. • Review and monitor advertisements, brochures, lobby notices, signs and other promotional material to ensure compliance to regulatory guidelines.
Education
Jamnalal Bajaj Institute of Management Studies
MFM
2007 — 2010
Institute of Risk Management
Level 1 Qualified
2024 — 2024
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