Vikas Bhatia

Vikas Bhatia Email and Phone Number

Transformation Execution Lead - Risk and Compliance programs @ Citi
new york, new york, united states
Vikas Bhatia's Location
New York, New York, United States, United States
Vikas Bhatia's Contact Details
About Vikas Bhatia

*Transformation *Program Management *Regulatory Programs *Operations & Technology *Risk and Controls *Risk management and Governance *AML *Information Security *AuditExpertise In:• Structuring and leading large multi-year Transformation and Change management initiatives - Making visions into reality by translating high level goals into executable plans, defining tangible success measures, restructuring organization and governance, and driving consistent & timely execution.• Leading large global teams, influencing stakeholders across geographies and cultures, and successfully executing strategies across functions at senior levels.• Driving Compliance Risk Management & Regulatory programs• Instituting operational excellence through disciplined execution, technology management and strong controls focus• Establishing budgetary disciplines and delivering significant cost restructuring

Vikas Bhatia's Current Company Details
Citi

Citi

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Transformation Execution Lead - Risk and Compliance programs
new york, new york, united states
Website:
citigroup.com
Employees:
201877
Vikas Bhatia Work Experience Details
  • Citi
    Transformation Execution Lead - Risk And Compliance Programs
    Citi Oct 2022 - Present
    New York, United States
    Drive timely and high-quality delivery of regulatory commitments covering Operational and Compliance risks for business segments spanning across USA, Europe, Asia and Latin America.
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  • Citi
    Director, Aml And Compliance Program Management
    Citi Jul 2016 - Sep 2022
    New York, United States
    Led the Program Management function with teams in USA, Asia, Europe and Mexico driving global and regional AML and Compliance focused change initiatives covering Retail, Commercial and Corporate banking businesses in 90 plus countries.
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  • Citi
    Global Transformation Head, Aml Operations
    Citi May 2012 - Jun 2016
    Long Island City, New York, Usa
    Built the Global Transformation function for AML Operations by hiring and developing a team of global program managers and change agents to drive strategic initiatives from solution design through to implementation.
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  • Citi
    Projects Director, Global Transformation Projects, Anti Money Laundering (Aml)
    Citi May 2011 - Apr 2012
    London, United Kingdom
    Led multiple enterprise wide transformational projects in areas of KYC (Know Your Customer) and AML transaction monitoring.
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  • Citi
    Senior Reviewer, Audit & Risk Review
    Citi Jul 2004 - Apr 2011
    London, United Kingdom
    Led risk reviews for technology units in global consumer, private and corporate banking covering IT and architecture strategy, legal and compliance risks, vendor management, continuity of business, project, investment and software management, Information Security (IS), data privacy, IT operational risks and strategic projects.
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  • Citi
    Projects Head, Emea Consumer Technology
    Citi Oct 2001 - Jun 2004
    London, United Kingdom
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  • Citi
    Head Technology Operations & Projects
    Citi Aug 1998 - Sep 2001
    Chennai, India
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  • Citi
    Credit Operations Head, Consumer Finance
    Citi Jun 1995 - Jul 1998
    Chennai, India
    Managed a multi-location unit responsible for credit assessment, verification and loan disbursal for all consumer finance businesses of Citi India (i.e. car loans, housing finance, finance against property, professional credit, personal loans, channel finance and asset securitization deals).
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Vikas Bhatia Skills

Sharepoint Agile Methodologies Web Services Software Project Management Requirements Analysis Soa .net Xml C# Asp.net Angularjs Java Javascript Microsoft Sql Server Sdlc Software Development Sql

Vikas Bhatia Education Details

Frequently Asked Questions about Vikas Bhatia

What company does Vikas Bhatia work for?

Vikas Bhatia works for Citi

What is Vikas Bhatia's role at the current company?

Vikas Bhatia's current role is Transformation Execution Lead - Risk and Compliance programs.

What is Vikas Bhatia's email address?

Vikas Bhatia's email address is bh****@****ail.com

What is Vikas Bhatia's direct phone number?

Vikas Bhatia's direct phone number is (877) 383*****

What schools did Vikas Bhatia attend?

Vikas Bhatia attended Xlri Jamshedpur, Thapar Institute Of Engineering & Technology.

What skills is Vikas Bhatia known for?

Vikas Bhatia has skills like Sharepoint, Agile Methodologies, Web Services, Software Project Management, Requirements Analysis, Soa, .net, Xml, C#, Asp.net, Angularjs, Java.

Who are Vikas Bhatia's colleagues?

Vikas Bhatia's colleagues are Kratika Sharma, Prasad Bidkar, Krishna Gollamudi, Gabriela Elena Bassi, Benton Steve, Ashwin Dinasan, Elizabet Paz.

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