
Streamlining KYC Using GRC Tools
In the rapidly evolving financial landscape, Know Your Customer (KYC) compliance stands as a critical pillar for financial institutions. It helps financial institutions check the

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.
Preeti is an Associate Member of the Institute of Company Secretaries of India and has continuously demonstrated her commitment to latest 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.

In the rapidly evolving financial landscape, Know Your Customer (KYC) compliance stands as a critical pillar for financial institutions. It helps financial institutions check the

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