Responsible for execution of Global Cross Border Data Clearance across 93 jurisdictions of Citi with focus on data privacy, bank secrecy, country outsourcing and other data localization laws.

• Managed Asia Data Quality Management teams and primarily responsible to drive execution of critical projects related to adoption of Citi data governance policy• Drive adoption of Enterprise-wide Data/Technology Quality Controls Framework to establish, manage and monitor enterprise data quality controls for all use cases. Develop and operationalize risk reduction metrics related to Data Quality processes to ensure data is fit for purpose• Responsible to execute consent order driven use… Show more • Managed Asia Data Quality Management teams and primarily responsible to drive execution of critical projects related to adoption of Citi data governance policy• Drive adoption of Enterprise-wide Data/Technology Quality Controls Framework to establish, manage and monitor enterprise data quality controls for all use cases. Develop and operationalize risk reduction metrics related to Data Quality processes to ensure data is fit for purpose• Responsible to execute consent order driven use cases through collaborating with data consumers and sort out critical data quality challenges and ensure that Data Operating Model is meeting regulatory obligations on Data Governance• Execute Citi’s consent order commitments by initiating and tracking series of data quality remediation projects to fix consumer data problem. Partnering with Data Owners and Technology to deliver prioritized use cases for Asia and EMEA markets Show less

 Part of Control Management Group whose mission is to solidify an effective Firm wide control framework within and across the lines of business and drive continuous improvement initiatives. Strong Stakeholder Engagement with Technology and Business to ensure identification of issues, quick completion of action plans via scheduled platforms as well as opportunities to deliver back via automation and analytics. Build key relationships with the various T&O departments, work in… Show more  Part of Control Management Group whose mission is to solidify an effective Firm wide control framework within and across the lines of business and drive continuous improvement initiatives. Strong Stakeholder Engagement with Technology and Business to ensure identification of issues, quick completion of action plans via scheduled platforms as well as opportunities to deliver back via automation and analytics. Build key relationships with the various T&O departments, work in partnership in identifying and developing solutions to business challenges. Show less

• Managed ‘compliance as a service’ portfolio and responsible for strategic projects transition and effective stabilization of the same in offshore delivery centers. Managed projects across compliance testing (1st & 2nd line of defense) for various functions of US banking clients• Transitioned and Managed Quality Assurance across various functions of 1st line defense that includes BSA AML KYC remediations reviews, L1 Transaction Monitoring and lending approval and disclosures processes… Show more • Managed ‘compliance as a service’ portfolio and responsible for strategic projects transition and effective stabilization of the same in offshore delivery centers. Managed projects across compliance testing (1st & 2nd line of defense) for various functions of US banking clients• Transitioned and Managed Quality Assurance across various functions of 1st line defense that includes BSA AML KYC remediations reviews, L1 Transaction Monitoring and lending approval and disclosures processes across multiple products• Extensively involved to raise the level of automation using IT platforms that combines all processes in the scope of control testing. (Key project – Building a compliance testing platform for one of the clients with automated compliance testing capabilities leveraging cognitive OCR, RPA and machine learning) Show less

Have been part of Business Excellence and Risk Management Group managing various process re-engineering & quality projects across the clusters of BFSI.

Extensive Operational experience across various functions of Banking.