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Sumitkumar Singh Email & Phone Number

AVP - Fraud Operations at Citi
Location: Mumbai, Maharashtra, India 8 work roles 3 schools
1 work email found @citigroup.com LinkedIn matched
✓ Verified July 2026 4 data sources Profile completeness 86%

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Current company
Role
AVP - Fraud Operations
Location
Mumbai, Maharashtra, India
Company size

Who is Sumitkumar Singh? Overview

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Quick answer

Sumitkumar Singh is listed as AVP - Fraud Operations at Citi, a with 201877 employees, based in Mumbai, Maharashtra, India. AeroLeads shows a work email signal at citigroup.com and a matched LinkedIn profile for Sumitkumar Singh.

Sumitkumar Singh previously worked as Senior Associate (AVP) - ML Model Delivery Services at Jpmorgan Chase & Co. and Associate - Data and Automation Services at Jpmorgan Chase & Co.. Sumitkumar Singh holds Post Graduation Diploma, Business Management from Narsee Monjee Institute Of Management Studies.

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Email format at Citi

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{first}.{last}@citigroup.com
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Profile bio

About Sumitkumar Singh

=> A seasoned analytics professional having strong background in Data Analytics, MIS Reporting, Model Implementation, Implementing Risk and Controls Remediation => Experienced in data analysis, data mining with large datasets, data acquisition, data validation, data modeling and data visualization=> 3X Azure Certified & AWS Cloud Certified Practitioner=> Certified Alteryx Designer Core professional & Oracle certified SQL Expert=> Proficient in Base SAS, SAS/MACRO, SAS/SQL & SAS Enterprise Guide=> Expertise in Python data analysis and data wrangling using Alteryx=> Experienced in working with various Python’s IDE’s like Jupyter Notebook & Spyder=> Experienced in using various Alteryx tools for data cleansing and transformation to suit the end data requirements=> Experience in Tableau Desktop to build charts, reports and interactive dashboards=> Expertise in Automating processes using Unix Shell scripting and Control-M schedulerAchievements in JPMC:=> Saved over 1 TB Teradata space and 450 GB Unix server space by identifying and eliminating unwanted tables=> Awarded Shining Star award in year 2016=> Awarded Impact Award by CEO in Year 2018=> Employee Portraits Campaign Winner in Year 2021

Current workplace

Sumitkumar Singh's current company

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Citi
Citi
AVP - Fraud Operations
new york, new york, united states
Website
Employees
201877
AeroLeads page
8 roles

Sumitkumar Singh work experience

A career timeline built from the work history available for this profile.

Avp - Fraud Operations

Current

Mumbai, Maharashtra, India

=>Managing team of 6 members and goal of the team is automating processes for operational efficiency and effectiveness=>Utilize SAS, SQL & Teradata for data extract and create programs to support operational workflows to enable faster insights into our fraud and non-fraud cases=>Enhance risk assessment for Retail bank, CRS and Brands/Costco=>Reporting and Monitoring of automated processes including trending, outliers and areas of concern to avoid potential impacts to Ops SLA=>Control Remediations as per corrective action plans=>Automate and Reduce time taken by agents to risk assessment of customers=>Scheduling/monitoring of jobs to produce reporting

Jul 2022 - Present

Senior Associate (Avp) - Ml Model Delivery Services

Mumbai, Maharashtra, India

=>Use SAS, Python, Teradata, OracleDB, HIVE, Alteryx and Ms Office analysis tools to complete analysis requirements=>Capture model implementation requirements and support implementation of Batch and Real time models for Model Risk Management as per SR 11-7=>Implement and update standard data quality (SDQ) rules to capture data anomaly and ensure timely delivery of SDQ thresholds=>Support modeling teams in Cloud Migration strategy (on-premises to AWS)=>Use Alteryx Designer to extract, join, filter, group, and transform and cleanse data across=>Use Tableau Desktop to build charts, reports and interactive dashboards=>Manage and mentor less experienced business analysts

Jun 2021 - Jul 2022

Associate - Data And Automation Services

Mumbai Area, India

=>Conduct comprehensive, complex analysis and evaluations of business needs and plans=>Use SAS, Teradata, OracleDB, Alteryx and Ms Office analysis tools to complete analysis requirements=>Comprehensive code reviews & recreation of SAS/Alteryx/Python codes and data comparison for control validation=>Automate Controls using SAS/Alteryx and Unix Shell scripting=>Migrate existing Controls from SAS to Alteryx/Python=>Use Alteryx Designer to extract, join, filter, group, and transform and cleanse data across many data sources=>Use Tableau Desktop to build charts, reports and interactive dashboards=>Provide analytical support for policy and process change recommendations to quantify financial, operational impacts to influence decisions=>Consult with business units to develop solutions to business problems and create short and long range plans to satisfy business objectives=>Manage and mentor less experienced business analysts=>Work with analysts, management and third party personnel to obtain effective results

Feb 2017 - May 2021

Application Developer - Data & Analytics Coe

Mumbai, Maharashtra, India

=>Creating and supporting processes based on business requirements, Performing Run the Engine (RTE) activities=>Work with product owners and clients to understand requirements, understand data needs, and resolve issue=>Implementing IT Risk and Controls standards framework around DACOE processes; adopting Agile methodology=>Remediation of SAS scripts for SAS Authdomain remediation to implement security controls=>Complete Automation of processes using Shell scripting and Control-M scheduler=>Increase process performance by optimizing codes, migrating crontab jobs to Control-M=>Remediate existing processes by Reverse engineering=>Reducing customer/client impacts by closing high risk break points=>Creation of lower region environments, migrating codes and testing it in lower regions=>Creating project documentations as per business standards=>Coordinating with consultants in India spread across multiple locations, mentoring them on day to day queries

Sep 2014 - Jan 2017

Sas Analyst - Client: Jpmorgan Chase & Co.

Mumbai, Maharashtra, India

Was working as a consultant for JPMorgan Chase & Co.

Oct 2013 - Aug 2014

Sas Analyst - Client: Barclays Bank Plc

Mumbai Area, India

->Reading the excel files into SAS and generating SAS data sets->Modifying the SAS data sets as per requirement by applying different conditional statements, data set options/statements and different types of functions and procedures of SAS->Enforcing Labels and Formats to the variables->Performing data validations on datasets->Working on the Ad-hoc requests->Designing/implementing and maintaining SQL queries and SAS EG Projects->Validating reports & outputs of the Ad-hoc requests, ensuring accuracy of output data->Responsible to gather specifications from the clients and document the report generation process->Creating process notes of standard activities/MIS

Jun 2013 - Oct 2013
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Colleagues at Citi

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3 education records

Sumitkumar Singh education

FAQ

Frequently asked questions about Sumitkumar Singh

Quick answers generated from the profile data available on this page.

What company does Sumitkumar Singh work for?

Sumitkumar Singh works for Citi.

What is Sumitkumar Singh's role at Citi?

Sumitkumar Singh is listed as AVP - Fraud Operations at Citi.

What is Sumitkumar Singh's email address?

AeroLeads has found 1 work email signal at @citigroup.com for Sumitkumar Singh at Citi.

Where is Sumitkumar Singh based?

Sumitkumar Singh is based in Mumbai, Maharashtra, India while working with Citi.

What companies has Sumitkumar Singh worked for?

Sumitkumar Singh has worked for Citi, Jpmorgan Chase & Co., Htc Global Services, Serco, and Ugam Solutions Pvt Ltd.

Who are Sumitkumar Singh's colleagues at Citi?

Sumitkumar Singh's colleagues at Citi include Marcin Wozniak, Zon Thant, Abhishek Saxena, Daniel Labree, and Jacob Corrao.

How can I contact Sumitkumar Singh?

You can use AeroLeads to view verified contact signals for Sumitkumar Singh at Citi, including work email, phone, and LinkedIn data when available.

What schools did Sumitkumar Singh attend?

Sumitkumar Singh holds Post Graduation Diploma, Business Management from Narsee Monjee Institute Of Management Studies.

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