Anti-Financial Crime & Financial Crime Compliance
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Puneet Chopra

Puneet leads NTT’s Consulting practice in Dublin, partnering with banks and financial institutions globally, with a strong focus on Europe and the Americas. He is an accomplished leader with deep expertise in innovation, transformation, and regulatory change across the global banking and financial services industry.

 

Puneet has successfully delivered complex, large-scale transformation programs, consistently driving measurable outcomes. His expertise spans strategy development and execution, digital enablement, proposition design, AI & automation, analytics and insights, organizational transformation, regulatory compliance, and legacy modernization. He brings a diverse global perspective on financial crime in banking, having worked with institutions across APAC, EMEA, and the Americas. A critical thinker and innovation-focused leader, he is passionate about addressing the evolving challenges of the banking sector and champions a vision for a more resilient, inclusive, and sustainable financial services industry.

 

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