Experienced NBFC Compliance & Governance Professional
Preeti Chhabria is a seasoned compliance and governance professional with over 20 years of experience in the NBFC sector in India.
She is an Associate Member of ICSI and specializes in regulatory frameworks, RBI compliance, and governance strategy.
Current Role
Currently serving at Shapoorji Pallonji Finance Private Limited, leading compliance and governance initiatives.
Professional Experience
She has previously worked with IIFL Finance Limited and Edelweiss, managing RBI compliance, audits, and regulatory reporting.
Her expertise includes KYC-AML policies, secretarial audits, board meetings, and investment approvals.
This platform is maintained in her personal capacity. Subscribe for regular updates on RBI regulations and NBFC compliance insights.