Puneet Sethi Email
Head - Customer Onboarding and Review, SG (AML and KYC), Institutional Banking Group @ DBS Bank
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Puneet Sethi Location
- Singapore
Puneet Sethi Work
- 2025 -now Head - Customer Onboarding and Review, SG (AML and KYC), Institutional Banking Group @
- 2023 -2025 Lead - Group AML and KYC Program Platform and Process, Institutional Banking Group @
- 2020 -2023 Head – Group Retail Credit, Business Technology and Operations, Group Technology and Operations @
- 2014 -2020 Head – Business Banking, Business Technology and Operations, Group Technology and Operations @
- 2009 -2014 Head - Technology Operations @
- 2007 -2008 Manager, Financial Services Consulting @
- 2001 -2007 Senior Consultant @
- 1997 -2001 Account Relationship Manager @
Puneet Sethi Education
- Indian Institute of Management, Bangalore
PGDM (Finance and Financial Management Services)
1995-1997 -
B.Tech (Mechanical Engineering)
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.
Looking for a different Puneet Sethi?
Find contact details for 700 million professionals.
Others Named Puneet Sethi
Top DBS Bank Employees
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co