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
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
Senior Vice President
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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