Ashish Kapil

Senior Vice President Risk Management @Citi

Toronto, CA
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Aug 2023 — Present

Senior Vice President Risk Management @Citi

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ON, CA

Analyzes new risk-related guidelines, best practice standards, rules and regulations- Directs the approach to answering questions and involve appropriate Risk functions in Citi with audits and regulators- Significant interaction with a wide range of senior bank and risk management colleagues, as well as external stakeholders such as regulators / auditors- Initiates feedback session with client to understand strength and focused areas. Leverages feedback to influence change throughout organization.

EDUCATION

2015 — 2016

Indian Institute of Management, Calcutta

Master of Business Administration (M.B.A.), Executive Program in General Management

1997 — 2000

Delhi University

Bachelor’s Degree, Business/Commerce, General

2001 — 2006

The Institute of Chartered Accountants of India

Chartered Accountant

SKILLS

Internal Audit TransformationBusiness Process ImprovementSox 404Coso ErmSsae 16Internal ControlsDesign ControlOperational Risk ManagementEnterprise Risk Management

ABOUT ASHISH KAPIL

Experience across Internal & Process Audits, SOX (Sarbanes–Oxley) Compliance, COSO…

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Ashish Kapil — Senior Vice President Risk Management at Citi in Toronto, CA | Unifers