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@citi.com
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Sandeep Dhadda is listed as Director, Head of USPB Underwriting Processes at Citi, a with 10 employees, based in New York City Metropolitan Area, United States. AeroLeads shows a work email signal at citi.com, phone signal with area code 800, 866, and a matched LinkedIn profile for Sandeep Dhadda.
Sandeep Dhadda previously worked as Director First Party Frud / Credit Abuse Mitigation, Citi Retail Services at Citi and Director, Global Head of Advanced Analytics, GCB Fraud Prevention at Citi. Sandeep Dhadda holds Mba from Strome College Of Business.
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AeroLeads found 1 current-domain work email signal for Sandeep Dhadda. Compare company email patterns before reaching out.
Business leader with deep knowledge of banking, credit and fraud risk, regulatory environment, risk policies, systems, processes & procedures, advanced analytics as well as the current threat landscape in banking. Industry leading expertise in mitigation of risk from Synthetic IDs, Credit Washing & Mule Accounts.Seasoned people manager with a steady hand, strong cognitive skills, innovative thought leadership, exceptional analytic acumen and a pioneering AI journey.
Listed skills include Financial Crimes Investigations, Analytics, Risk Management, Portfolio Management, and 39 others.
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A career timeline built from the work history available for this profile.
New York, New York, Us
Ownership of all underwriting (acquisitions & CICLI) systems & strategy execution for US Personal Banking LOBs with a goal ofaligning, simplifying, & transforming all underwriting processes. Solutioned numerous process gaps for a CFPB consent order.
New York, New York, Us
Established baseline First Party Fraud (FPF) and outlier loss definitions, developed early identification metrics and time-series tracking. Building on this foundation, focused the team on developing incremental controls reducing outlier losses down from 23% to 17% of the GCL resulting in an annualized improvement of $120MM in Charge Offs.
New York, New York, Us
Proven success in identification of Synthetic IDs and potential of Entity Linkage Framework resulted in a team move into the Global Fraud Prevention Team with a charter to expanding the capabilities to 1st and 3rd Party Fraud across consumer business globally.
New York, New York, Us
Entity Linkage Framework (ELF): From vision to implementation, complete ownership of an award winning Big Data application of Network Analytics and Graph Theory. Built a best-in-class Big Data team from scratch; Leveraged research from Academia and Social Networking for capability creationDeveloped concepts like Entity Collision & Transactional Adjacencies; Deployed advanced fuzzy match algorithms, network centrality, & machine learning algorithms for network science advancementProcess developed for demystification of synthetic IDs; quickly expanded to application fraud. Framework also refined to improve the efficiency and effectiveness of collections processes & to identify collusive merchants, internal fraud AML and to evaluate sales practices across Citi's North American consumer businesses Application received several industry recognitions in 2016:Big Innovation Group: Winner (http://www.bintelligence.com/big-innovation-awards/)American Business (ABA) “Stevie” Awards: Silver Medal (Innovation of the Year category-http://citigroup.com/citi/news/2016/160504a.htm)2016 BAI Global Innovations Awards: Finalist (Innovation in Internal Process Improvement-https://www.bai.org/globalinnovations/awards/2016-finalists)
New York, New York, Us
Responsibility for all account management policies including Authorizations, Line Increases / Decreases, Reissue, Rewards, Product Migrations, Activation/Balance Build programs, Loss Forecasting / LLR and Capital requirement implications
New York, New York, Us
Extensive loss mitigation strategies for immediate and long term sustained impact to the portfolio performance. Changes executed across every origination process including underwriting strategies, initial line assignments, risk based pricing, merchant discount rates etc.
Other employees you can reach at citibank.com. View company contacts for 10 employees →
Sumit Gavan
Colleague at CitiPune, Maharashtra, India
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Michelle Adler
Colleague at CitiNew York, United States
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James Riordan
Colleague at CitiGreenwich, Connecticut, United States
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Gregory Hibbs
Colleague at CitiCharleston, South Carolina Metropolitan Area, United States
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Misbah Haque
Colleague at CitiPune, Maharashtra, India
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Amit Naik
Colleague at CitiUnited States
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Seshadri Varatharajan
Colleague at CitiChennai, Tamil Nadu, India
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Tejaswi Shinde
Colleague at CitiPune, Maharashtra, India
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Beverly Frieder De Kanevsky
Colleague at CitiNew York, United States
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Priyanshi Singh
Colleague at CitiLucknow, Uttar Pradesh, India
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Quick answers generated from the profile data available on this page.
Sandeep Dhadda works for Citi.
Sandeep Dhadda is listed as Director, Head of USPB Underwriting Processes at Citi.
AeroLeads has found 1 work email signal at @citi.com for Sandeep Dhadda at Citi.
AeroLeads has found 2 phone signal(s) with area code 800, 866 for Sandeep Dhadda at Citi.
Sandeep Dhadda is based in New York City Metropolitan Area, United States while working with Citi.
Sandeep Dhadda has worked for Citi, Analytic Innovations, G.D. Searle Company, Amines & Plasticizers Ltd, India, and Max India Ltd..
Sandeep Dhadda's colleagues at Citi include Sumit Gavan, Michelle Adler, James Riordan, Gregory Hibbs, and Misbah Haque.
You can use AeroLeads to view verified contact signals for Sandeep Dhadda at Citi, including work email, phone, and LinkedIn data when available.
Sandeep Dhadda holds Mba from Strome College Of Business.
Sandeep Dhadda is listed with skills including Financial Crimes Investigations, Analytics, Risk Management, Portfolio Management, Strategy, Leadership, Credit, and Predictive Analytics.
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