Mumbai, Maharashtra, India
Senior Banking Professional with 14+ years of experience across Compliance, Internal Audit, Treasury Products, Loans and Credit Operations. -Expertise in independently leading Global Compliance Functional Reviews, Lessons Learned Reviews/ Root cause analysis, Regulatory and Product Audits. -Managing banking operations, organising process strategies and building relationships. -Excellent track record of driving large teams and motivating them to optimise productivity. In-depth knowledge of Cash Management and Treasury products and understands the importance of compliance with local and global banking laws and regulations. Widespread knowledge and practice in product functioning and operations, auditing, problem solving, identifying risks in the process and enhancing controls. Result oriented with excellent interpersonal and leadership skills that allows collaborative work with people across levels and from diverse backgrounds.
Senior member of team responsible to appropriately assess risk demonstrating particular consideration for the firm’s reputation and safeguarding Citigroup, it’s clients and assets, by driving compliance with applicable laws, rules and regulations. Applying sound ethical judgment regarding personal behaviour, conduct and business practices, and escalating, managing and reporting control break issues with transparency.