Speaker

Neha is the head of Know Your Customer (KYC) for Goldman Sachs Singapore and the deputy head of KYC in the Asia Pacific. Neha has over 16 years of experience at Goldman Sachs with more than 10 years in the financial crime compliance and anti-money laundering space. Neha is responsible for client identification, enhanced due diligence, strategic enhancements, and regulatory audits, and provides advice for KYC-related issues in the region. Before joining the Compliance team, Neha was the Head of the Prime Brokerage cash management operations team. Neha holds a Bachelor of Commerce degree from Bangalore University.