Deepak Kumar Kamalakkannan
Senior Risk Analyst at Citi | MBA (Gold Medalist)
- Role
- Third Party Risk Analyst at Citi
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Deepak Kumar Kamalakkannan
Result-oriented Third Party Risk Analyst with over 5 years of experience in Risk Management, Process Automation, and Data Analytics. Proven expertise in conducting comprehensive risk assessments, automating business processes using Excel VBA, Power BI, and Power Query, and delivering high-impact dashboards and reconciliations. Recognized with multiple awards at Citi for automation and process efficiency. Gold Medalist in MBA and University Rank Holder in B.E.
Experience
Third Party Risk Analyst
Sep 2021 — Present · Chennai, IN
Third-Party Risk & Control Management Expertise-Conducted ongoing risk monitoring of third-party compliance with insurance coverage, evaluated third-party use of subcontractors to mitigate potential risks, and conducted corporate responsibility reviews to ensure compliance with ethical and social standards.Technical Skills-Led the requirements gathering and implementation of the Control “Human Resources Management Program” by collaborating closely with the development team in an Agile environment, conducting iterative UAT cycles, and ensuring seamless, error-free deployment through continuous feedback and adjustments.Implemented and automated reconciliation processes using Power BI and Excel VBA Macros streamlining reporting activities, including Inactive Reconciliation (canceling questionnaires for out-of-scope vendors), monthly deck preparation for completion and pending volumes, tracking KPIs, identifying reporting discrepancies and improving data accuracy in reporting for risk and compliance.Automated the Subcontractor Review, Corporate Responsibility Review, and HR Management Program questionnaires for 1,500+ supplier records using Excel VBA and Power Query. Developed a solution enabling analysts to populate and upload questionnaire details via Excel into the iTPU Tool, automating launches to suppliers, reducing manual entry, enhancing accuracy, and streamlining the risk assessment workflow.Awards & Recognition-Silver Award - Creating Excel VBA Macros for automating vendor email notifications, reducing pending questionnaires with vendors\' KPI by providing detailed, organized guidance.Silver Award - Automated insurance coverage review gaps creation post assessment, resulting in 15% reduction in overall turnaround time for assessment completion in CITI.Bronze Award - Contributed to high volumes of control risk assessments during adverse result go live period.
Education
Jaigopal Garodia Matriculation Higher Secondary School
12th, Mathematics and Computer Science
2010 — 2012
Bharathidasan Institute of Management Tiruchirapalli
Master of Business Administration - MBA, Finance, General
2019 — 2021
Smt. Durgadevi Choudary Vivekananda Vidyalaya
10th Standard
2009 — 2010
Velammal Engineering College
Bachelor of Engineering - BE, Mechanical Engineering
2012 — 2016
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