Olimpia Das

Regulatory Risk & Client Remediation Leader | Driving Governance, Controls & AI-led Transformation at Citi

Chennai, Tamil Nadu, India

About

I didn’t start in compliance. I started with people. Psychology. UX. Product. Eight years of learning how humans think, where systems fail, and what it takes to fix them. That foundation became my edge when I moved into financial services. Today I lead regulatory remediation strategy at Citi — Reg Z, FCRA, UDAAP, multi-portfolio, high stakes. I don’t just execute plans. I build the frameworks others work within. But I’m not stopping here. AI is moving faster than regulation can keep up. Financial institutions are deploying it without the governance, the ethical grounding, or the regulatory fluency to do it responsibly. That’s the gap I’m building toward closing — and it’s where my next chapter begins. If you’re a compliance professional figuring out your path, or someone thinking about where AI and regulation collide — let’s talk.

Experience

  • Citi ()
    • Assistant Vice President
      Oct 2025 - Present · 10 mos

      Driving large-scale client remediation and regulatory transformation at Citi. Leading cross-functional teams to elevate governance, strengthen controls, and embed AI-driven intelligence across compliance and operations — turning complexity into clarity and strategy into impact. Core belief - Leadership is the art of creating trust through consistency, clarity, and purpose.

    • Client Remediation Analyst
      Jun 2023 - Oct 2025 · 2 yrs 5 mos

  • Rencata (3 yrs 7 mos)
    • Product Management Analyst
      Jan 2022 - Aug 2023 · 1 yr 8 mos

    • Business and System Analyst
      Feb 2020 - Feb 2022 · 2 yrs 1 mo

  • User Experience Business Analyst at Softborne Technology Solutions Pte. Ltd.
    Mar 2019 - Mar 2020 · 1 yr 1 mo

  • Kutung Design Labs Pvt. Ltd. (1 yr 3 mos)
    • Usability Researcher
      May 2018 - Mar 2019 · 11 mos

      Your UI/UX usability doubts, my 360 degree clarification. Integrated tested and analysed for your business solution.

    • Project Co-ordinator
      Jan 2018 - Mar 2019 · 1 yr 3 mos

  • IT Recruiter- APAC at Pan Asia Resources
    Aug 2017 - Jan 2018 · 6 mos