Navin Shetty Email & Phone Number

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.