Punit Kumar Jain
Partner, Financial Services
PwC Middle East
Punit Jain is a Financial Services Partner, specialising in financial crime, fraud and regulatory compliance. He helps banks, regulators and public-sector entities transform financial crime compliance through data-enabled operating models, analytics-led controls and technology-driven frameworks that improve risk visibility, operational effectiveness and long-term programme value.
At a glance
Areas of focus
- Counter fraud transformation Financial crime compliance analytics and contextual intelligence Financial crime compliance system implementation
Experience
- Punit has advised Ministries on national-level AML programmes and multiple large banks in the region on counter-fraud transformation across people, process, data and technology. He brings strong experience in technology-enabled financial crime transformat
Credentials
- Central Banks in Middle East Global, regional and local banks Government & Public Sector
Education
- Bachelor's in technology (B.tech)
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