Chaitali is a risk and regulatory compliance specialist with over 10 years of experience at KPMG. She advises global banks on wholesale conduct, benchmark regulation, surveillance controls, governance, and risk management.

      She has led large-scale assurance and controls review programmes, including benchmark assurance engagements across FCA, ESMA, and CFTC requirements, thematic risk reviews, and outsourcing framework implementation. Chaitali has extensive experience supporting international financial institutions with controls remediation, regulatory compliance, and governance enhancement initiatives.

      Known for her practical and collaborative approach, Chaitali helps clients strengthen control frameworks and navigate complex regulatory challenges.

      1. Areas of expertise
        • Banking
        • Regulatory Assurance
        • Risk & Control Framework
        • Benchmark Regulation
        • Governance and Compliance
        • Operational resilience
      2. Education & qualification
        • MSc Finance, Cass Business School, London, UK
        • B’ Architecture, V.N.I.T, India
      3. Accreditations
        • SOAR 2 Accreditation