Navin Shetty

Navin Shetty Email and Phone Number

Third Party Risk Reporting Senior Analyst @ Citi
Mumbai, MH, IN
Navin Shetty's Location
Mumbai, Maharashtra, India, India
About Navin Shetty

As an experienced Risk Management professional with over a decade of expertise, I specialize in regulatory risk oversight, enterprise risk management (ERM), and compliance frameworks. Currently serving as an Assistant Manager at Citi Bank, I excel in monitoring and analyzing database feeds, subscriptions, and reports for regulatory teams. My role involves developing actionable dashboards, addressing discrepancies, and ensuring data consistency to support critical decision-making.Previously, I worked as an FRM Analyst at Citi Bank, where I streamlined financial processes, managed data accuracy, and facilitated system performance improvements. My experience also includes roles as a Retail Banking Officer at Citi Bank, where I conducted AML investigations, and as an Associate at Maersk, where I managed international portfolios and supported business strategies.With a MBAin Finance from Welingkar's Institute of Management and a Bachelor of Commerce from Vivek College of Commerce, I am well-versed in financial reporting, data analysis, and strategic risk management. I am passionate about driving efficiency, ensuring regulatory compliance, and delivering impactful results.

Navin Shetty's Current Company Details
Citi

Citi

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Third Party Risk Reporting Senior Analyst
Mumbai, MH, IN
Website:
citigroup.com
Employees:
196387
Navin Shetty Work Experience Details
  • Citi
    Third Party Risk Reporting Senior Analyst
    Citi
    Mumbai, Mh, In
  • Citi India
    Assistant Manager
    Citi India Oct 2019 - Present
  • Citi India
    Retail Banking Specialist
    Citi India May 2015 - Oct 2019
  • A.P. Moller - Maersk
    Credit Risk Specialist
    A.P. Moller - Maersk May 2014 - May 2015
  • Ocwen Financial Solutions Pvt. Ltd. - Apac
    Underwriter
    Ocwen Financial Solutions Pvt. Ltd. - Apac Jan 2013 - May 2014

Navin Shetty Education Details

Frequently Asked Questions about Navin Shetty

What company does Navin Shetty work for?

Navin Shetty works for Citi

What is Navin Shetty's role at the current company?

Navin Shetty's current role is Third Party Risk Reporting Senior Analyst.

What schools did Navin Shetty attend?

Navin Shetty attended St. Joseph's High School, Vivek College Of Commerce, Welingkar Institute Of Management.

Who are Navin Shetty's colleagues?

Navin Shetty's colleagues are Tito Ruiz Jandrez, Akarshit Magotra, Zygmunt Maciejewski, Mervyl Gay, Caia, Diego Alejandro P Banevvur, Kun Qian, Daniel V Hanley.

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