Meet Neeta Joshi -
Neeta Joshi

Neeta Joshi

Chief Governance and Compliance Officer Nedbank Zimbabwe


Neeta Joshi is an experienced Chief Governance and Compliance Officer with a demonstrated history of working in the financial services industry. He is a Money Laundering Control Officer skilled in AML/CFT & Sanctions Compliance policy development alerts investigation and risk assessment and regulatory requirements. He is also a Financial Crime Compliance and Anti-bribery and Corruption.

He is a legal counsel and is skilled in negotiation with astute analytical and interpersonal skills. He has experience in Leadership, Execution, Decision Making, Team oversight and job development, Enterprise-wide Risk Management, Customer Service, KYC, CDD, Privacy, Strategic and Regulatory Compliance requirements, monitoring & reporting, Ethics and conducts risk management.

He is a strong financial service professional with sound organizational skills. He is a CAMS certified with a Diploma in Legal Studies focused in Law from The University of Manchester and Common Professional Examination from the College of Law.

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