Meet Preeti Chhabria
Preeti Chhabria is a seasoned compliance and governance professional with over 20 years of extensive experience in the Non-Banking Financial Company (NBFC) sector in India.
Guiding NBFCs with Regulatory Excellence and Insights
Preeti is an Associate Member of the Institute of Company Secretaries of India and has continuously demonstrated her commitment to lates updates in her professional field of regulatory complex. She holds a deep understanding of regulatory frameworks and has successfully navigated complex compliance challenges in the financial services landscape.
Passionate about sharing and exchanging knowledge, Preeti provides insights on compliance, policies, and regulations involving the RBI and NBFCs through this website. Feel free to sign up for her newsletter to receive updates and her views directly in your inbox.
Currently serving at Shapoorji Pallonji Finance Private Limited since November 2016, Preeti has been instrumental in shaping the governance and compliance framework for the organization. Her expertise encompasses updating boards & committees, due diligence for strategic investments, regulatory analysis, and obtaining regulatory approvals for equity and investments.
Guiding NBFCs with Regulatory Excellence and Insights
Preeti is an Associate Member of the Institute of Company Secretaries of India and has continuously demonstrated her commitment to lates updates in her professional field of regulatory complex. She holds a deep understanding of regulatory frameworks and has successfully navigated complex compliance challenges in the financial services landscape.
Passionate about sharing and exchanging knowledge, Preeti provides insights on compliance, policies, and regulations involving the RBI and NBFCs through this website. Feel free to sign up for her newsletter to receive updates and her views directly in your inbox.
Currently serving at Shapoorji Pallonji Finance Private Limited since November 2016, Preeti has been instrumental in shaping the governance and compliance framework for the organization. Her expertise encompasses updating boards & committees, due diligence for strategic investments, regulatory analysis, and obtaining regulatory approvals for equity and investments.
Proven Expertise in Audits, Policies, and Regulatory Compliance
Prior to her role at Shapoorji Pallonji, Preeti worked with IIFL Finance Limited and Edelweiss, where she managed compliance with RBI directives, conducted detailed audits, and led various high-stakes transactions. Her experience includes drafting key policies such as KYC-AML guidelines, overseeing secretarial audits, and convening board and committee meetings.
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