Avinash Kumar

Controls Monitoring & Testing Automation Lead, Analytics & Information Management (AIM)| Citi AI Accelerator| CRCMP certified by IARCP

Role
Senior Vice President at Citi
Location
Bengaluru, KA, IN
LinkedIn followers
500 followers
General Business & ManagementView LinkedIn profile

About Avinash Kumar

A seasoned data analytics leader with over 17 years of corporate experience, backed by a certification in risk and compliance management. I bring a broad spectrum of data-driven expertise, fueled by high energy, strategic insight, and a strong work ethic. My blend of deep domain knowledge and forward-thinking perspective enables me to deliver impactful, results-oriented contributions aligned with organizational goals and vision.Key Areas of Expertise:Strategic Risk and Control Leadership: Experienced in designing and executing end-to-end risk management and control frameworks that align with corporate objectives and regulatory expectations. Proficient in leading frameworks such as MCA, QRA, and ARCM.Data-Driven Insights and Digital Transformation: Skilled in translating complex data into actionable insights and driving digital innovation across multiple banking domains. Proficient in SAS, SQL, Python, QlikView, Tableau, and Cognos.AI Acceleration and Transformation Leadership: Adept at advancing AI adoption and integration to optimize operations, foster innovation, and compliance to AI regulations or act.End User Computing (EUC) Governance and Automation: Expert in EUC governance, automation, and continuous monitoring through the deployment of Computer Assisted Audit Tools and digitized solutions that enhance control and efficiency.Financial Products and Regulatory Expertise: In-depth understanding of diverse financial products and regulatory frameworks, including cards, investments, loans, liabilities, insurance, AML, Sanctions, and FATCA.Agile Delivery and Stakeholder Engagement: Skilled in Agile SDLC methodologies, workflow governance, and change management, with a proven ability to design and implement comprehensive engagement and communication plans.

Experience

  1. Senior Vice President

    Citi

    Aug 2024 — Present · Bengaluru, IN

Education

  • Indira Gandhi National Open University

    BCA, Computer Science

    2003 — 2006

  • Harvard Business School Online

    HBX Core, Business Analytics, Economics and Financial Accounting

    2015 — 2015

  • IBMR Business School

    MBA/PGPM, Marketing and Information System

    2007 — 2009

Skills

  • Sql
  • Banking
  • Project Planning
  • Business Information
  • Data Extraction
  • Data Quality
  • Analysis
  • Business Objects
  • Market Research
  • Secondary Research
  • Lean Six Sigma
  • Leadership
  • Business Analytics
  • Data Management
  • Mis
  • Risk Metrics
  • Data Warehousing
  • Reporting & Analysis
  • Data Analysis
  • Internal Audit
  • Caatt
  • Analytics
  • Qlikview Development
  • Data Validation
  • Project Management
  • Sas
  • Sas Programming
  • Data Governance
  • Competitive Analysis
  • Business Analysis
  • Data Mining
  • Microsoft Office

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Avinash Kumar — Senior Vice President at Citi in Bengaluru, KA, IN | Unifers