Gabby Banwait
Managing Director @Citi
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WORK HISTORY
Managing Director @Citi
New York, NY, US
Led global risk oversight for delinquency managed portfolios in Consumer and High Net Worth businesses. • Presented enterprise risk insights to Chief Risk Officers, influencing strategic decision-making. • Developed AI-driven control gap detection tools, contributing to clean audits since 2020. • Designed and implemented risk simplification initiatives to enhance governance, policy, and risk processes.
EDUCATION
University of Greenwich
Bachelor of Science (BSc), Maths, Statistics & Computing
Kingston University
Bachelor of Science (BSc), Mathematics,Statistics and Computing
Lancaster University
Master of Science (MSc) Management Science, Management and Business Consulting
SKILLS
ABOUT GABBY BANWAIT
Senior risk leader with a global history driving enterprise wide risk and controls transformation across the US and UK financial markets. I am known for delivering large scale regulatory programs, strengthening control environments, and advising senior executives across Retail, Consumer, and Wealth Risk. Expert in designing and implementing risk frameworks, credit risk oversight, and AI enabled control solutions that improve effectiveness, reduce regulatory exposure, and enhance governance.
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