Suniet Thattey

Results-oriented professional with over 15 years of diverse experience in NBFC, Telecom, and IT industries. Currently serving as Dy. National Manager at Bajaj Finserv Ltd in Pune, India, overseeing Business Compliance and Governance for MFI and Gold Loan businesses. Skilled in leading Sales Compliance processes, CAS Audit processes, and Operation Risk Management for B2B business segments. Recognized for strong leadership, solution-driven approach, and strategic capabilities in translating business objectives into tangible results. Seasoned Compliance and Governance Leader with a decade of experience driving business governance, regulatory compliance, and risk management initiatives. Expertise in establishing enterprise-wide compliance frameworks, managing relationships, and aligning governance structures with strategic goals. Proven track record of leading compliance audits, monitoring risks, and advising business leadership on ethics, policy adherence, and regulatory compliance. Dedicated to embedding compliance culture for sustainable business growth in highly regulated environments by building strong risk cultures and implementing data analytics-driven risk mitigation strategies. Committed to driving continuous improvement and integrating risk management into organizational decision-making processes.