Preetha
Peter
Preetha is a banking professional with 25 years experience spanning across multiple areas of Branch Banking, Banking Operations, Operational Risk and Internal Audit. She has worked in India and Singapore for State Bank of India and Standard Chartered Bank.
In her last role at Standard Chartered Bank, Singapore as the Head of Audit, Preetha was responsible for the annual planning and delivering of global audits within her portfolio specialising in Anti-Money Laundering, Sanctions and Anti-Bribery and Corruption.Preetha has a strong knowledge of AML and Sanctions frameworks and the supporting investigative technologies. Preetha led several audit engagements that were under regulatory order aimed at assessing the financial crime compliance framework, procedures and systems.