Puneet Sethi Email

Head - Customer Onboarding and Review, SG (AML and KYC), Institutional Banking Group @ DBS Bank

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Puneet Sethi Location

Singapore

Puneet Sethi Work

Head - Customer Onboarding and Review, SG (AML and KYC), Institutional Banking Group @ (August 2025 - Present)
Lead - Group AML and KYC Program Platform and Process, Institutional Banking Group @ (May 2023 - July 2025)
Head – Group Retail Credit, Business Technology and Operations, Group Technology and Operations @ (February 2020 - May 2023)
Head – Business Banking, Business Technology and Operations, Group Technology and Operations @ (March 2014 - February 2020)
Head - Technology Operations @ (January 2009 - March 2014)
Manager, Financial Services Consulting @ (July 2007 - December 2008)
Senior Consultant @ (October 2001 - July 2007)
Account Relationship Manager @ (December 1997 - October 2001)

Puneet Sethi Education

Indian Institute of Management Bangalore
PGDM (Finance and Financial Management Services)
1995-1997
pondicherry university
B.Tech (Mechanical Engineering)
Atomic Energy Central School

Puneet Sethi Skills

Program and Portfolio Management
Banking
IT Strategy
Leadership
Business Transformation
Management
Consulting
Business Analysis
Requirements Analysis
Vendor Management
Risk Management
SDLC
Retail Banking
Sales
Solution Architecture
Investment Banking
Software Project Management
Team Management
Core Banking
Program Management
Financial Services
Strategy
Outsourcing
Portfolio Management
Credit
Business Process Improvement
Financial Analysis
Customer Relationship Management Crm
Project Management
Pools
Ffp
Infrastructure
Vendors
JIRA
Agile Methodologies
Mentoring
Performer
Finance
Front End
COSMOS
Struts
Domain Knowledge
Operational Efficiency
United Kingdom
Production Environment
Road
Laser Pro
SEP IRA
APIs
Hibernate
Batch Processing
Scholarships
Delhi
Japan
Transaction Processing
Squirrel
Search
Gateway
Loading
Viz
Computer Science
Chat
Investment Management
Dealing
JSP
Core Java
Ethics
Linux
Equestrian
Salesforce.com
Workflow
Exams
Silicon Valley
Fiserv
Qualification
OTC
Valuation
Demanding
Capital Markets
Foundation
Languages
System
Bal
Cell
Bloomberg
Data Processing
Engineering
Customer Reporting
Visual Basic
User Acceptance Testing
XML
Testing
Offshore
PL/SQL
Training
Bte
Wine
Solution
Scripting
Kinds
Oracle Financials
Streamline
Documentation
Gender
Product Development
Technology Companies
Shares
Venture Capital
Analysis
FX Derivatives
Shell Scripting
Advertising Agency
Apartments
Concepts
.NET
Listening Music
Query Analyzer
Instrumental
Coordination
FIX
Applications
ARM
Client Services
Communication
Life Sciences
Advertising
Bank Reconciliation
Regulatory Reporting
Product Support
Safety
HTML
Repository
Exceptions
Resilience
Change Management
Indian
Technical Support
Technology Consulting
Project
SQL
Software Engineering
Golang
Crash
Supports
Software Development Life Cycle
Unix
Brokers
C#
IT Solutions
Pricing
Computer Proficiency
Responsibility
Regulations
Recon
Decisiveness
Shell
Code
European Market
Efficient
Transparency
Atmosphere
End to End
Tabla
Software Architecture
Microsoft SQL Server
Government
Academic
Buy Side
Software
Concerts
Equities
Oracle
Team Oriented
Phase
Java
FX Options
India
Rate
Organizational Behavior
Cash
Personal Traits
Asset
Interest Rates
Surfing
JavaScript
Operational Risk
Platforms
Application Support
Deployed
Python
Staff Development
Credit Scoring
Due Diligence
Risk
Trading
Software Development
Hong Kong
Marks
Breaks
Dodd Frank
Hindi
Recording
Automation
Strength Training
Databases
Customer Relationship Management

Puneet Sethi Summary

Puneet Sethi, based in Singapore, is currently a Head - Customer Onboarding and Review, SG (AML and KYC), Institutional Banking Group at DBS Bank. Puneet Sethi brings experience from previous roles at DBS Bank, UOB and Barclays Bank. Puneet Sethi holds a 1995 - 1997 PGDM in Finance and Financial Management Services @ Indian Institute of Management Bangalore. With a robust skill set that includes Program and Portfolio Management, Banking, IT Strategy, Leadership, Business Transformation and more. Puneet Sethi has 3 emails on RocketReach.