Kapil Chhabra

About Kapil Chhabra

With over 16 years of experience in analytics and credit/operational/first party fraud risk, I contribute to the development and implementation of data-driven strategies to mitigate credit abuse and first-party fraud for Citi\'s retail bank and card portfolios. My work focuses on creating, tracking, and managing strategies that minimize risks and losses across new and existing customer segments. At Citi, I have also managed acquisitions, line management, and marketing programs for a major retail card portfolio, leveraging skills in forecasting, compliance procedures, and business requirements. My mission is to deliver effective risk management solutions that align with organizational goals while maintaining a commitment to compliance and operational excellence.

Experience

1. Sr Vice President

   Citi

   May 2022 — Present · Mumbai, IN

   Managing Credit abuse strategies for Citi retail bank and cards portfolios

Education

• Devi Ahilya Vishwavidyalaya

  Bachelors in Computer Application

  2002 — 2005

• Bharathidasan Institute of Management Bangalore

  PGDBM, finance

  2006 — 2007

• St Paul's H.S. School , Indore

  High School

  1988 — 2002

Skills

• Data Mining
• Vendor Management
• Finance
• Mis
• Retail Banking
• Management
• Banking
• Risk Management
• Team Management
• Business Analytics
• Business Analysis
• Predictive Modeling
• Strategy
• Data Analysis
• Credit Card Analytics
• Management Information Systems (Mis)
• Analysis
• Predictive Analytics
• Credit Cards
• Financial Risk
• Financial Analysis
• Consulting
• Analytical Skills
• Sas
• Risk Analytics
• Credit Risk
• Analytics
• Business Strategy
• Portfolio Management
• Start-Ups
• Business Intelligence
• Training
• Segmentation
• Customer Relationship Management (Crm)
• Financial Services
• Crm