Swati Singh

Assistant Vice President at Citi | Model Risk Management | CCAR PPNR Model Validation

Mumbai, Maharashtra, India

About

To develop predictive models in order to discover relation in data and turn them into actionable, business and critical insight. Providing Analytics support to credit risk function and engaging with the respective business/Policy/Product teams to understand their requirements and come up with analytics solution. Worked on Assets like Used Car loan, Commercial Vehicle, Construction Equipment Loans, Mortgage Loans (LAP) and SME.

Experience

  • Citi (7 yrs 5 mos)
    • Assistant Vice President
      Mar 2023 - Present · 3 yrs 5 mos

    • Manager
      Jan 2021 - Feb 2023 · 2 yrs 2 mos

    • Risk Analyst
      Mar 2019 - Dec 2020 · 1 yr 10 mos

  • Data Scientist at KapitalTech
    Sep 2018 - Feb 2019 · 6 mos

  • Manager at HDFC Bank
    May 2016 - Sep 2018 · 2 yrs 5 mos

  • Project Intern at HDFC Bank
    Oct 2015 - Feb 2016 · 5 mos

    Built a Collection’s Statistical Model predicting the flow of customer from one risk bucket to another.

  • Summer Intern at Maharashtra Sales Tax - Economic Intelligence Unit
    May 2015 - Jun 2015 · 2 mos

    Built a model predicting fraudulent dealers using their ITR & transaction related data