Puneet Raina
Executive Director at Wells Fargo | Ex-Goldman Sachs
- Role
- Executive Director, Principal Lead - Consumer Banking and Lending Chief Administrative Office at Wells Fargo
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Puneet Raina
Strategic Risk and Operations leader with 15+ years of experience across top-tier financial institutions, including Wells Fargo and Goldman Sachs. Deep expertise in Operational Risk, Compliance, Enterprise Governance, Business Office Management, and Senior Risk Committee engagement. Proven ability to translate regulatory expectations into effective governance frameworks across global organizations.
Experience
Executive Director, Principal Lead - Consumer Banking and Lending Chief Administrative Office
Jan 2024 — Present · Charlotte, NC, US
Lead enterprise governance and oversight supporting senior risk committees, with a focus on financial crime risk, control effectiveness, and regulatory readiness. Develop and deliver executive-level governance materials, dashboards, and risk reporting to inform decision-making and support regulatory exams. Partner closely with Financial Crime Compliance, Independent Risk, Audit, Legal, and Regulatory Relations to support examinations, audits, and sustainable remediation. Manage budget and resource strategy, delivering $1MM+ in sustained savings.
Education
The Maharaja Sayajirao University of Baroda
Bachelor's Degree, Clinical Psychology
2006 — 2009
Skills
- Finance
- Ofac
- Management
- Analysis
- Requirements Analysis
- Project Management
- Business Analysis
- Process Improvement
- Microsoft Office
- Sales
- Forecasting
- Compliance
- Strategy
- Data Analysis
- Leadership
- Cip
- Financial Analysis
- Aml
- Microsoft Word
- Financial Risk
- Strategic Planning
- Software Documentation
- Product Management
- Anti Money Laundering
- Portfolio Management
- Regulatory Compliance
- Financial Planning
- Mortgage Lending
- Powerpoint
- Microsoft Excel
- Access
- Teamwork
- Banking
- Risk Management
- Financial Services
- Customer Service
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