Amandeep Singh

AVP @ CITI | Model Validation | Fraud Risk | Credit Risk

Gurugram, Haryana, India

About

Currently serving as Assistant Vice President at Citi, contributing over 11 years of experience in advanced analytics with a focus on credit risk modeling and fraud model validation. Skilled in utilizing SAS, SQL, Hive, and Tableau to support data-driven decision-making processes, while addressing complex challenges in model validation, scorecard development, and risk management strategies. Dedicated to delivering robust and accurate solutions for financial institutions, with a commitment to collaboration and innovation. Experienced in developing and monitoring analytical tools and models across the banking and marketing domains, ensuring compliance and operational efficiency.

Experience

  • Assistant Vice President at Citi
    Feb 2024 - Present · 2 yrs 6 mos

  • EXL (3 yrs 10 mos)
    • Senior Manager
      Aug 2023 - Dec 2023 · 5 mos

      CITI Bank - Branded Cards Risk Modeling Utilities (RMU NAM)

    • Senior Consultant (Manager)
      Oct 2021 - Jul 2023 · 1 yr 10 mos

      CITI Bank - Branded Cards Risk Modeling Utilities (RMU NAM) Model Validation, Credit Risk, Scorecard models, Line assignment, Acquisition, ECM

    • Consultant II
      Mar 2020 - Sep 2021 · 1 yr 7 mos

      CITI Bank - Branded Cards Risk Modeling Utilities (RMU NAM) Barclays UK - ECM Model monitoring Model Monitoring, Scorecard models, Credit Risk

  • Senior Business Analyst at Tata Consultancy Services
    Nov 2018 - Feb 2020 · 1 yr 4 mos

    PNC Financials - Marketing Analytics, Analytics & Insights (A&I) SAS, Tableau

  • SAS Analyst at Aon
    Jan 2015 - Feb 2018 · 3 yrs 2 mos